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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 2023-04-26 Capital/Financing Update
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
关于公司全资子公司拟进一步收购威雅利电子（集团）有限公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposed acquisition of additional shares in another company by a wholly-owned subsidiary. It details the transaction overview, approval procedures, parties involved, risks, and independent directors' opinions. It does not contain financial statements or detailed financial performance data. The document length is 3476 characters, which is relatively short and typical for an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, or earnings release. The content focuses on a capital transaction (acquisition of shares) and related approvals, fitting the category of Capital/Financing Update rather than a full financial report or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-04-26 Chinese
关于举办2022年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2022 fiscal year. It references that the 2022 Annual Report has already been disclosed on April 12, 2023, and invites investors to participate in the upcoming online meeting on May 5, 2023. The document does not contain the actual annual report or financial data but serves as a notice for the event where the company will discuss the annual results. The document length is short (799 characters), and it is clearly an announcement rather than the report itself. Therefore, it fits the category of Investor Presentation (IP) or possibly AGM Information (AGM-R). However, since it is specifically about an online performance explanation meeting (业绩说明会), which is typically an investor presentation focused on financials and strategy, the best fit is Investor Presentation (IP).
2023-04-26 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 2nd Board of Directors of Shanghai Yachuang Electronics Group Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2023 Q1 report, acquisition of shares by a subsidiary, resignation and replacement of a non-independent director, and submission of a temporary proposal for the 2022 Annual General Meeting. The document does not contain the full quarterly report or financial statements but references where the full reports and related announcements can be found. It primarily concerns board decisions and changes in board composition. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2219 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2023-04-26 Chinese
第二届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shanghai Yachuang Electronics Group Co., Ltd. It details the convening and decisions of the second Supervisory Board's ninth meeting held on April 26, 2023. The key points include approval of the company's 2023 first quarter report and a subsidiary's acquisition of shares in another company. The document references the actual 2023 first quarter report and another announcement available on an external website but does not contain the financial data or the full report itself. The document is short (1021 characters) and serves as an official announcement of meeting resolutions rather than a full financial report or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2023-04-26 Chinese
独立董事关于第二届董事会第十次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's second board meeting, including approval of a subsidiary's purchase of shares and the nomination of a non-independent director. It is dated April 26, 2023, and references compliance with relevant laws and company articles. The document is short (944 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board decisions rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the board or senior management.
2023-04-26 Chinese
关于公司全资子公司以现金方式购买威雅利电子（集团）有限公司部分股权进展暨签署补充协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a transaction where the company's wholly-owned subsidiary is purchasing part of the equity of another company. It details the signing of a supplementary agreement related to the share purchase agreement (SPA), the transaction and settlement arrangements, and the impact on the company. There are no financial statements or detailed financial performance data presented. The document is a corporate announcement about a capital transaction and share acquisition progress, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS.
2023-04-25 Chinese

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