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SHANGHAI YCT ELECTRONICS GROUP CO.,LTD — Investor Relations & Filings

Ticker · 301099 ISIN · CNE100004YJ8 Shenzhen Stock Exchange Wholesale and retail trade
Filings indexed 1,025 across all filing types
Latest filing 2023-04-11 Regulatory Filings
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
关于拟续聘2023年会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the external audit firm (Ernst & Young Hua Ming) for the fiscal year 2023. It details the audit firm's qualifications, independence, audit fees, and the approval process by the board, audit committee, independent directors, and supervisory board. The document states that the reappointment is subject to approval at the 2022 annual general meeting of shareholders. The document length is 3751 characters, which is relatively short and primarily serves as a formal announcement of the intention to reappoint the auditor rather than the audit report itself. There are no actual financial statements or audit results included. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to audit arrangements but not the audit report itself or the annual report.
2023-04-11 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重新论证并继续实施汽车电子研究院建设项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guosen Securities regarding the re-evaluation and continued implementation of a specific capital investment project ('Automotive Electronics Research Institute Construction Project') by Shanghai Yachuang Electronics Group Co., Ltd. It includes detailed information about the fundraising, project progress, reasons for project suspension, re-assessment of feasibility, necessity, and impact on the company. The document references regulatory compliance with the Shenzhen Stock Exchange and China Securities Regulatory Commission rules regarding the management and use of raised funds. It is not a full annual or interim financial report, nor is it a brief announcement or a certification. It is a formal, detailed report on a capital investment project and its re-assessment, which fits best under the category of Capital/Financing Update (CAP). The document length (6055 characters) and content support this classification rather than a simple announcement or regulatory filing.
2023-04-11 Chinese
关于开展外汇衍生品套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Yachuang Electronics Group Co., Ltd. regarding the commencement of foreign exchange derivative hedging business. It details the purpose, scope, risk analysis, risk management measures, and approvals related to the foreign exchange derivative transactions. The document includes information about board and supervisory committee meetings approving the business, independent director opinions, and sponsor opinions. It is a formal disclosure about a new business activity and risk management strategy, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or quarterly/yearly results. The document is a regulatory announcement about a new business activity and risk management policy, fitting best under Regulatory Filings (RNS). The document length is about 4600 characters, which is consistent with an announcement rather than a full report.
2023-04-11 Chinese
关于公司2023年度向银行申请综合授信额度及开展贴现业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Yachuang Electronics Group Co., Ltd. regarding the company's plan to apply for a comprehensive credit line from banks and to conduct discounting business in 2023. It details the board and supervisory committee meetings approving the proposal, the intended credit amount, and the authorization for the general manager to handle related financing documents. The document is a formal public announcement about financing activities, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather informs about capital raising plans and credit facilities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short (1252 characters), but it is not merely a notice of report publication or certification, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2023-04-11 Chinese
关于公司2022年度远期外汇交易业务情况的专项报告
Regulatory Filings Classification · 95% confidence The document is a special report on the company's 2022 forward foreign exchange trading business. It includes detailed information about the approval process, trading amounts, risk analysis, risk management measures, independent directors' opinions, and sponsor institution's verification. The content is specific to a particular business activity (foreign exchange derivatives trading) and is not a general financial report like an annual or interim report. It is also not a brief announcement or a certification. The document length is about 2093 characters, which is relatively short but contains substantive information about a specific business activity and its regulatory compliance. This type of document fits best under the category of Regulatory Filings (RNS), as it is a regulatory disclosure related to a specific business operation and compliance, not a full financial report or other specific category.
2023-04-11 Chinese
对外信息报送和使用管理制度 2023.04 (修订版)
Governance Information Classification · 95% confidence The document is titled '对外信息报送和使用管理制度' which translates to 'External Information Reporting and Usage Management System' for Shanghai Yachuang Electronics Group Co., Ltd. It outlines internal policies and procedures for managing the reporting and confidentiality of company information, especially regarding periodic and interim reports, insider information, and legal compliance. There are no actual financial statements, earnings data, or report content included. Instead, it is a governance and compliance policy document related to information disclosure and insider information management. The document length is 3547 characters, which is relatively short and does not contain financial data or report content. It is not an announcement of a report publication but a detailed internal policy. This fits best under Governance Information (CGR), which covers company internal rules, board structure, and governance practices, including information disclosure policies and insider information management.
2023-04-11 Chinese

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