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SHANGHAI YCT ELECTRONICS GROUP CO.,LTD — Investor Relations & Filings

Ticker · 301099 ISIN · CNE100004YJ8 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,025 across all filing types
Latest filing 2024-06-27 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301099

About SHANGHAI YCT ELECTRONICS GROUP CO.,LTD

https://www.yctexin.com

SHANGHAI YCT ELECTRONICS GROUP CO.,LTD. specializes in the distribution of electronic components and the provision of technical application solutions. The company manages a broad portfolio of products, including integrated circuits, discrete devices, power management modules, and sensors. It serves clients across various sectors such as automotive electronics, industrial control, telecommunications, and consumer electronics. The group provides value-added services including technical support, reference design development, and supply chain management. By maintaining partnerships with numerous global component manufacturers, the company ensures a stable supply of high-quality parts and offers comprehensive technical assistance to facilitate product innovation and market entry for its customers.

Recent filings

Filing Released Lang Actions
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Shanghai Yachuang Electronics Group Co., Ltd. It includes voting results on various proposals such as the 2023 Board Work Report, 2023 Financial Report, profit distribution, amendments to company bylaws, director and supervisor remuneration, and other governance matters. The document also specifies the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting. The content is focused on the official results and decisions made at the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, consistent with a voting results announcement rather than a brief notice or a full report.
2024-06-27 Chinese
第二届董事会第二十六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Yachuang Electronics Group Co., Ltd. It details the decision to adjust the conversion price of a convertible bond, including voting results and procedural compliance. There is no financial report, audit, or detailed financial data presented. The document is an official announcement of a board decision, specifically related to a capital structure change (adjustment of convertible bond terms). This fits the category of Capital/Financing Update (CAP). The document length is short and focused on a specific board resolution regarding financing terms, not a full report or regulatory filing.
2024-06-27 Chinese
上海市广发律师事务所关于上海雅创电子集团股份有限公司2023年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Shanghai Yachuang Electronics Group Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes extensive voting results on various proposals discussed at the AGM, including approval of the 2023 annual report, financial statements, profit distribution, director remuneration, and other corporate governance matters. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting. The document length is over 10,000 characters and contains detailed voting data, not just an announcement of a report publication or a brief notice. Therefore, the classification is DVA with high confidence.
2024-06-27 Chinese
第二届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 22nd meeting of the second Supervisory Board of Shanghai Yachuang Electronics Group Co., Ltd. It details the election of the Supervisory Board Chairman and includes voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of a shareholder meeting or voting results related to dividends or general meetings. The document is a corporate governance announcement about board-level changes, specifically the election of a supervisory board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-06-27 Chinese
2023年第三季度报告 （更新后）
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第三季度报告' which translates to '2023 Third Quarter Report'. It contains detailed financial data including revenue, net profit, cash flow, and changes in financial indicators for the third quarter period. It also includes shareholder information and explanations for changes in financial data. The length is substantial (15,000 characters) and contains actual financial statements and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and it is not a full annual report. Therefore, the document is classified as an Interim / Quarterly Report (IR). 9M 2023
2024-06-25 Chinese
关于深圳证券交易所《关于对上海雅创电子集团股份有限公司的重组问询函》回复的公告（更新后）
Capital/Financing Update Classification · 95% confidence The document is a detailed reply to an inquiry letter from the Shenzhen Stock Exchange regarding a major asset restructuring transaction involving a voluntary conditional cash tender offer to acquire all remaining shares of a listed company. It extensively discusses valuation methods, compliance with regulatory rules (specifically the "重组管理办法" or Major Asset Restructuring Measures), and provides detailed financial and market data to justify the transaction pricing. The document references a "重大资产购买报告书(草案)" (Major Asset Purchase Report (Draft)) and includes detailed compliance and valuation analysis, which are typical components of a major asset restructuring filing. The document is not a simple announcement but a comprehensive response with substantive financial and regulatory content related to a restructuring transaction. This fits the category of a Capital/Financing Update (CAP) because it involves updates on a significant financing and capital transaction (a major asset purchase and tender offer). It is not an Annual Report, Interim Report, or Audit Report, nor is it a simple announcement or voting result. Therefore, the best classification is Capital/Financing Update (CAP).
2024-06-25 Chinese

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