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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 2024-05-31 AGM Information
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
关于召开2023年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Yachuang Electronics Group Co., Ltd. It includes the date and time of the meeting, the agenda items to be voted on, voting procedures (including online voting), registration details, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural information for the AGM. The presence of agenda items such as approval of the 2023 annual report and financial statements indicates it is related to the AGM, but the document itself is the meeting notice, not the report or voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length (7051 characters) and content confirm it is a full AGM notice rather than a brief announcement or voting results.
2024-05-31 Chinese
第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the second board of directors of Shanghai Yachuang Electronics Group Co., Ltd. It includes details about the meeting date, attendance, and the approval to convene the 2023 Annual General Meeting (AGM) on June 27, 2024. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement related to board decisions, specifically about calling the AGM. Therefore, it fits best under the category of Board/Management Information (MANG), as it concerns board meeting resolutions and management decisions.
2024-05-31 Chinese
关于参股公司经营情况的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Yachuang Electronics Group Co., Ltd. regarding the operating situation of an associate company, Weiyali Electronics (Group) Co., Ltd. It references a previously published 2024 Q1 report and discusses a profit warning issued by the associate company. The document provides background, impact analysis, and risk warnings related to the associate's financial performance. It does not contain full financial statements or detailed financial data itself but rather informs investors about the associate's profit warning and its expected impact on the company's future financial reports. The document length is short (1787 characters) and serves as a notification or update rather than a full financial report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-28 Chinese
2024-051 关于下属公司拟要约收购威雅利电子（集团）有限公司全部股份的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a major asset restructuring involving a proposed tender offer acquisition by a subsidiary of Shanghai Yachuang Electronics Group Co., Ltd. It details board meeting approvals, regulatory review outcomes, inquiry responses, and risk warnings related to the transaction. The text does not contain financial statements or detailed financial analysis but rather updates on the status and regulatory approvals of the acquisition process. The document length is short (1501 characters) and it serves as a progress announcement rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as acquisitions and tender offers in progress.
2024-05-28 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重大资产重组的补充法律意见（一）
Audit Report / Information Classification · 95% confidence The document is a detailed legal opinion from a law firm regarding a major asset restructuring of Shanghai Yachuang Electronics Group Co., Ltd. It references specific regulatory frameworks such as the "Securities Law," "Measures for the Administration of Major Asset Restructurings of Listed Companies," and various stock exchange rules. The content includes detailed analysis of transaction pricing, impact on the company's ongoing operations, compliance with regulatory requirements, and necessary approvals. It also discusses the legal and regulatory procedures related to the restructuring, including approvals from securities regulators and investment authorities. The document is not a financial report, earnings release, or a simple announcement but a comprehensive legal opinion related to a major asset restructuring transaction. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, and also covers legal opinions related to major asset restructurings. The document length (12,739 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. Q3 2023
2024-05-28 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（更新前）
Regulatory Filings Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding a major asset restructuring involving a voluntary conditional cash tender offer to acquire all remaining shares of a company listed on the Hong Kong and Singapore stock exchanges. It discusses valuation methods, pricing rationales, comparable companies and transactions, compliance with regulatory provisions, and includes independent financial advisor opinions. The document references a "重大资产购买报告书（草案）" (Major Asset Purchase Report Draft), which is a typical term used in China for filings related to major asset restructurings or significant acquisitions. The content is focused on the explanation and justification of the transaction pricing, valuation, and compliance with the "重组管理办法" (Restructuring Management Measures). This is consistent with a regulatory filing related to a major asset restructuring inquiry and response, not a full annual or interim report, earnings release, or other categories. It is a regulatory filing responding to an inquiry letter about a major asset restructuring transaction, which fits best under the category of Regulatory Filings (RNS) as it is a compliance document and detailed response to a regulatory inquiry rather than the actual restructuring report or a proxy statement. The document length is substantial (15,000 characters), and it contains detailed explanations and legal compliance information, not just an announcement or a brief notice. Therefore, the best classification is Regulatory Filings (RNS).
2024-05-28 Chinese

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