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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 1,026 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 8th meeting of the 2nd Supervisory Board of Shanghai Yachuang Electronics Group Co., Ltd. It includes multiple agenda items such as approval of the 2022 Supervisory Board work report, 2022 financial statements, profit distribution plan, internal control self-assessment report, and other operational and financial matters. The document references the 2022 annual report and other related disclosures but does not itself contain the full annual report or detailed financial statements. It is a formal meeting resolution announcement that will be submitted to the 2022 Annual General Meeting for approval. The document is not a full Annual Report (10-K), nor is it a simple announcement of a report publication (RPA). It is also not a call transcript, audit report, or other specific category. The content fits best with a Regulatory Filing (RNS) as it is a formal regulatory announcement of supervisory board meeting resolutions and related corporate governance matters, including financial report approvals and plans, but does not itself constitute the full reports or financial statements.
2023-04-11 Chinese
前次募集资金使用情况报告2022.12.31
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use of previously raised funds by Shanghai Yachuang Electronics Group Co., Ltd., including amounts raised, usage, adjustments, investment projects, and related financial details. It references regulatory approval from the China Securities Regulatory Commission and compliance with specific regulatory guidelines for fund usage disclosure. The content focuses on the actual use of funds raised in a prior public offering, investment project progress, and financial outcomes related to those funds. This type of document is typically classified as a Capital/Financing Update (CAP) because it provides an update on the use and management of capital raised through equity issuance, rather than a full annual report, earnings release, or other report types. The document length and detail confirm it is the report itself, not just an announcement of a report. Therefore, the appropriate classification is CAP with high confidence.
2023-04-11 Chinese
关于2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the fiscal year 2023 by Shanghai Yachuang Electronics Group Co., Ltd. It details the nature, estimated amounts, and approval procedures of these transactions. The document includes information about the related parties, pricing principles, and opinions from independent directors and the sponsoring institution. It is a regulatory announcement about anticipated related party transactions, not a full financial report or audit. The document length is 3823 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is an annual report, audit report, earnings release, or other detailed financial report. It is also not a voting result, management change, or legal proceeding. The content fits best with a Regulatory Filing (RNS) as it is a compliance disclosure about related party transactions as required by stock exchange rules.
2023-04-11 Chinese
控股子公司管理办法 2023.04 （修订版）
Governance Information Classification · 95% confidence The document is titled '控股子公司管理办法' which translates to 'Management Measures for Controlling Subsidiaries' of Shanghai Yachuang Electronics Group Co., Ltd. It is a detailed internal governance and management policy document outlining rules for subsidiary management, personnel, financial management, decision-making, internal audit, and information management. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not an announcement or a presentation but a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3792 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2023-04-11 Chinese
2022年度非经营性资金占用及其他关联资金往来情况汇总表
Audit Report / Information Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2022, including amounts at the beginning and end of the year, cumulative amounts during the year, and interest details. It is signed by the legal representative, financial officer, and accounting institution head, indicating it is an official financial disclosure. The content is specific to related party transactions and fund usage, which is typically part of audit or regulatory disclosures rather than a full annual or interim report. The document length is 6736 characters, which is substantial and contains detailed financial data, not just an announcement or certification. There is no indication that this is a full annual report (10-K) or interim report (IR), nor is it a call transcript or management report. It is a standalone report focusing on audit-related financial information about related party transactions and fund usage. Therefore, the best fitting category is Audit Report / Information (AR). FY 2022
2023-04-11 Chinese
关于控股子公司 2022年度业绩承诺完成情况专项说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Yachuang Electronics Group Co., Ltd. regarding the performance commitment completion status of its controlling subsidiaries for the year 2022. It details the acquisition transactions, the performance commitments made by the sellers, and the actual performance results audited by Ernst & Young Hua Ming CPA firm. The document includes specific financial figures related to net profits and references special audit reports verifying the performance commitments. The content focuses on the completion status of performance commitments related to acquisitions rather than full financial statements or comprehensive annual reports. It is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a regulatory filing or certification letter. The document is a detailed announcement about the status of performance commitments tied to acquisitions, which aligns best with the category of Capital/Financing Update (CAP), as it relates to acquisition transactions and their financial performance commitments.
2023-04-11 Chinese

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