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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 2024-04-22 Audit Report / Informat…
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
关于开展外汇衍生品套期保值业务的可行性分析报告
Audit Report / Information Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in foreign exchange derivative hedging business. It discusses the background, purpose, scope, risk analysis, and risk management measures related to the foreign exchange derivative transactions. The document is issued by the company's board and dated April 23, 2024. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of a report publication or voting results. It is a standalone report analyzing a specific business activity and its feasibility, which aligns with the characteristics of an Audit Report / Information (AR) category, as it involves risk assessment and internal control considerations related to financial operations but is not a full annual or interim report. The document length is under 5,000 characters but contains substantive content rather than a mere announcement or certification. Therefore, the best fit is AR. FY 2024
2024-04-22 Chinese
会计师事务所选聘制度 2024.04
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '上海雅创电子集团股份有限公司 会计师事务所选聘制度' which translates to 'Shanghai Yachuang Electronics Group Co., Ltd. Accounting Firm Selection System'. It outlines the procedures, requirements, and governance for selecting and appointing accounting firms for audit services. It includes references to relevant laws and regulations, responsibilities of the audit committee, board, and shareholders, and procedures for appointment, reappointment, and replacement of accounting firms. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance and procedural framework related to audit firm selection rather than an audit report or annual report itself. It is not a certification or a brief announcement but a comprehensive governance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-22 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors evaluating the independence of the company's independent directors, referencing regulatory requirements for independent director self-assessment and board evaluation. It does not contain financial data, audit results, or management discussion of financial performance. It is a governance-related disclosure about board composition and director independence, fitting the category of Board/Management Information (MANG). The document length is short and focused on director independence evaluation, not an AGM presentation or a full governance report. Therefore, the best classification is MANG with high confidence.
2024-04-22 Chinese
独立董事年报工作制度 2024.04 （修订版）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and duties of independent directors in relation to the company's annual report preparation, audit, and disclosure processes. The document references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, focusing on governance and internal control mechanisms related to the annual report. However, the document itself is a governance policy or internal control system document rather than the annual report or audit report itself. It does not contain financial data or audit results but rather describes procedures and responsibilities. Therefore, it fits best under Governance Information (CGR) as it details governance practices related to the annual report process.
2024-04-22 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report' for Shanghai Yachuang Electronics Group Co., Ltd. It is a detailed report on the company's internal control system, its effectiveness, and evaluation results for the fiscal year ending December 31, 2023. The document includes extensive discussion on internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also contains conclusions on internal control deficiencies and their rectification, as well as opinions from the supervisory board and sponsoring institutions. The document is lengthy (12,679 characters) and contains substantive content, not merely an announcement or certification. It is not a full annual report (10-K) but a specialized report focused on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles and internal control evaluations, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-22 Chinese
国信证券股份有限公司关于上海雅创电子集团股份有限公司使用部分自有资金以及闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guosen Securities (the sponsor) regarding the use of part of the company's own funds and idle raised funds for cash management by Shanghai Yachuang Electronics Group Co., Ltd. It references regulatory approvals from the China Securities Regulatory Commission, details about the initial public offering and convertible bond issuance, investment projects funded by raised capital, and the company's board and supervisory committee approvals. The document includes audit verification reports and compliance with relevant securities regulations. It is not a full annual or interim financial report, nor is it a brief announcement or a certification letter. It is a formal verification and opinion report related to the use of raised funds and cash management, which aligns with an Audit Report / Information filing rather than an Annual Report or Regulatory Filing. The document length (5470 characters) and content depth support this classification. FY 2024
2024-04-22 Chinese

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