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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 Board/Management Inform…
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年度独董述职报告-顾建忠
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions, and activities during the year 2023. The content includes descriptions of board meetings attended, independent opinions on various company matters, committee work, and overall evaluation and suggestions. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or certification. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese
2023年度独董述职报告-常启军
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's background, attendance at board and shareholder meetings, opinions on various company matters, committee work, communication with auditors, and overall evaluation of their duties during the year 2023. The content focuses on the independent director's report on their activities and oversight rather than presenting full financial statements or audit results. It is a formal report on the independent director's duties and opinions for the year, which is a type of management or board-related report. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is not a regulatory filing or announcement. Given the nature of the document as a detailed report by an independent director on their work and oversight, the most appropriate classification is Board/Management Information (MANG). The document length (5429 characters) supports it being a substantive report rather than a brief announcement.
2024-04-22 Chinese
2023年年度审计报告
Annual Report Classification · 98% confidence The document is a comprehensive financial report for Shanghai Yachuang Electronics Group Co., Ltd. for the fiscal year 2023. It includes an audit report by Ernst & Young Hua Ming, detailed consolidated and company financial statements such as balance sheets, income statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion, detailed financial data, and extensive notes indicates this is a full annual financial report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-22 Chinese
投资者关系管理制度 2024.04（修改版）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, responsibilities, and procedures for managing investor relations, including communication with investors, disclosure practices, and compliance with relevant laws and stock exchange rules. It does not contain financial statements, earnings data, or audit information. It is a governance-related document detailing internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (6614 characters) and content confirm it is a full policy document, not a brief announcement or a report publication notice.
2024-04-22 Chinese
关联交易管理办法2024.04（修改版）
Governance Information Classification · 100% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures' and contains detailed internal rules and procedures for managing related party transactions within the company. It includes definitions of related parties, principles for related party transactions, approval processes, pricing methods, disclosure requirements, and governance related to such transactions. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document detailing internal rules and practices regarding related party transactions. Therefore, it fits best under the category of Governance Information (CGR). The document length (9049 characters) and content confirm it is a full policy document, not a brief announcement or certification.
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2023年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2023 of Shanghai Yachuang Electronics Group Co., Ltd., with verification opinions from Guosen Securities Co., Ltd. It discusses internal control environment, risk assessment, control activities, information and communication, internal supervision, and internal control deficiencies and rectifications. The document is detailed, contains no financial statements but focuses on internal control evaluation and compliance with regulatory requirements. It is not an annual report, audit report, or earnings release. It is a standalone report on internal control evaluation, which fits the definition of an Audit Report / Information (AR) as it includes applied accounting principles and internal control results but is not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-22 Chinese

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