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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 2023-04-11 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
控股股东和实际控制人行为规范 2023.04 （修订版）
Governance Information Classification · 95% confidence The document is a detailed code of conduct and behavioral norms for the controlling shareholders and actual controllers of Shanghai Yachuang Electronics Group Co., Ltd. It outlines principles, responsibilities, and disclosure obligations related to shareholder behavior, information disclosure, and corporate governance. There is no financial data, no report of financial performance, no announcement of voting results, no management changes, no earnings data, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related policy document, specifically focusing on shareholder behavior and control norms, which fits best under Governance Information (CGR). The document length is over 6,000 characters and contains substantive content, not a brief announcement or certification, so it is not RPA or RNS. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-04-11 Chinese
安永华明会计师事务所（特殊普通合伙）关于上海雅创电子集团股份有限公司现金购买深圳市怡海能达有限公司业绩承诺实现情况说明的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (special audit report) regarding the performance commitment realization for a cash purchase transaction by Shanghai Yachuang Electronics Group Co., Ltd. It includes an auditor's opinion from Ernst & Young Hua Ming, detailing the audit of management's statement on the performance commitment realization for the year 2022. The document contains detailed financial and contractual information about the acquisition, performance commitments, compensation conditions, and actual profit results for 2022. It is a standalone audit report focused on verifying the achievement of performance commitments related to a specific transaction, rather than a full annual report or interim financial report. It is not a mere announcement or certification but contains substantive audit conclusions and financial data related to the transaction. Therefore, it fits the category of an Audit Report / Information (AR). The document length is 3707 characters, which is consistent with a detailed audit report rather than a brief announcement. FY 2022
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2022年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guosen Securities (the sponsor) on the 2022 annual verification of the deposit and use of raised funds by Shanghai Yachuang Electronics Group Co., Ltd. It includes specific financial figures about the amount raised, usage, balances, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds, and it contains a conclusion from the sponsor's verification opinion. The content focuses on the use and management of funds raised through an IPO and does not represent a full annual report or earnings release. It is a specialized audit or verification report on fundraising usage and compliance, which fits the category of an Audit Report / Information (AR). The document length is sufficient and contains substantive financial and compliance data, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-11 Chinese
2022年度董事会工作报告 更新
Board/Management Information Classification · 95% confidence The document is titled '2022 年度董事会工作报告' which translates to '2022 Annual Board of Directors Work Report'. It details the board's activities, company performance, strategic plans, and governance matters for the year 2022. It includes comprehensive operational and financial performance data, strategic planning, and governance updates. The document is lengthy (8617 characters) and contains detailed management and board information rather than just announcements or summaries. It is not a full annual report (10-K) but a detailed report on the board's work and company governance. This fits the category of Board/Management Information (MANG), which covers announcements of changes and reports related to the board and senior management activities. Therefore, the document is best classified as MANG with high confidence.
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开展外汇衍生品套期保值业务的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from Guosen Securities Co., Ltd. regarding the review and opinions on Shanghai Yachuang Electronics Group Co., Ltd.'s foreign exchange derivative hedging business. It includes descriptions of the business purpose, risk analysis, risk management measures, business progress in 2022, board and supervisory committee approvals, independent directors' opinions, and the sponsor's verification opinions. The document references specific dates and approvals related to the 2022 fiscal year and includes detailed financial and operational information about the hedging activities. It is not a brief announcement or a certification letter but a substantive report on the company's hedging business and related governance and risk management. This fits best under the category of Regulatory Filings (RNS) because it is a regulatory disclosure document related to compliance and risk management of derivative transactions, not a full annual report, audit report, or other specific financial report. The document is also not an announcement of a report publication but the report itself. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-04-11 Chinese
2022年度独董述职报告-常启军
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2022" from Shanghai Yachuang Electronics Group Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various board matters, committee work, supervision of information disclosure, protection of shareholder rights, and training activities during the 2022 fiscal year. The content is a detailed report on the independent director's activities and responsibilities rather than a general annual report or financial statement. It is not a financial report like a 10-K or interim report, nor is it an announcement or certification. It fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities.
2023-04-11 Chinese

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