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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 Governance 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
关于修订《公司章程》及办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程) and the handling of related business registration changes. It details specific amendments to the articles, references relevant laws and regulations, and states that the revised articles will be submitted to the shareholders' meeting for approval. The document is a formal announcement of corporate governance changes rather than the articles themselves or a full governance report. It does not contain financial statements or detailed governance practices but announces changes to governance documents and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-22 Chinese
董事会提名委员会议事规则2024.04 （修订版）
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules". It details the composition, responsibilities, meeting procedures, decision-making processes, and other governance-related rules for the board nomination committee of Shanghai Yachuang Electronics Group Co., Ltd. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and internal rules related to board nominations and management appointments. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4745 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2024-04-22 Chinese
第二届董事会独立董事专门会议2024年第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the company's board, detailing decisions made in a specialized meeting. It includes election of a meeting convener, approval of profit distribution and capital reserve conversion proposals, and confirmation of related party transactions. The content focuses on board-level decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a general regulatory announcement or a report publication notice. The document is best classified as Board/Management Information (MANG) because it relates to board resolutions and management-level decisions.
2024-04-22 Chinese
关于变更部分募投项目实施主体并新设募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Yachuang Electronics Group Co., Ltd. regarding the change of the implementing entity for certain fundraising investment projects and the establishment of a new fundraising special account. It details board and supervisory committee meeting approvals, regulatory compliance, and the impact of the change on the use of raised funds. The document does not contain financial statements or detailed financial data but rather reports on internal management decisions related to the use of previously raised capital. It is a regulatory announcement about capital use and internal restructuring of fundraising project implementation, not a full financial report or earnings release. The document length is 3597 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-22 Chinese
董事会薪酬与考核委员会议事规则2024.04 （修订版）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" for Shanghai Yachuang Electronics Group Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the remuneration and assessment committee of the board. It does not contain financial statements, earnings data, or any report of financial performance. Instead, it focuses on governance practices related to board and senior management compensation and assessment. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 4251 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2024-04-22 Chinese
股东大会议事规则 2024.04（修改版）
Governance Information Classification · 100% confidence The document is titled as "上海雅创电子集团股份有限公司 股东大会议事规则" which translates to "Shanghai Yachuang Electronics Group Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the process for proposals, voting procedures, meeting notices, and resolutions. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document outlining internal rules for shareholder meetings rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-22 Chinese

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