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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 2022-07-15 Audit Report / Informat…
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
国信证券股份有限公司关于深圳证券交易所《关于对上海雅创电子集团股份有限公司的关注函》之核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed response from Guosen Securities regarding a regulatory inquiry from the Shenzhen Stock Exchange about Shanghai Yachuang Electronics Group Co., Ltd. It includes extensive financial data, analysis of revenue, cost structure, gross margin, customer and supplier composition, and a detailed explanation of the valuation methodology using the income approach. The document contains audited financial figures for 2020 and 2021, detailed segment revenue and cost breakdowns, and a comprehensive discussion of the valuation parameters and assumptions. This level of detailed financial and operational analysis, including audited data and valuation methodology, is characteristic of an Audit Report or Information document rather than a full Annual Report or other filing types. It is not a brief announcement or a certification letter, but a substantive report responding to a regulatory inquiry with financial data and audit references. Therefore, the document fits best into the Audit Report / Information (AR) category. FY 2021
2022-07-15 Chinese
深圳欧创芯半导体有限公司审计报告
Regulatory Filings
2022-07-15 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of Shanghai Yachuang Electronics Group Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items, registration details, and proxy forms. There is no financial data or report content, but rather a formal announcement and instructions for shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement of a report publication. It is a comprehensive meeting notice with voting instructions and proxy forms, typical of PSI filings.
2022-07-15 Chinese
第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second board of directors' third meeting. It includes details about the meeting date, attendance, and voting results on specific proposals, such as convening an extraordinary general meeting to discuss an acquisition. The content focuses on board meeting decisions and procedural compliance, without presenting financial statements or detailed financial analysis. It is not an annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and contains no financial data, so it is not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and voting outcomes.
2022-07-15 Chinese
关于对深圳证券交易所关注函的回复公告（更新后）
Audit Report / Information Classification · 95% confidence The document is a detailed reply from Shanghai Yachuang Electronics Group Co., Ltd. to a regulatory inquiry from the Shenzhen Stock Exchange regarding the company's subsidiary Ouchuangxin's financial and operational performance. It includes extensive financial data, product revenue breakdowns, cost structures, customer and supplier information, profit analysis, and a detailed explanation of the valuation methodology using the income approach with parameters such as discount rate, revenue growth, and cost forecasts. The document is lengthy (15,000 characters) and contains substantive financial data and analysis rather than just an announcement or certification. It is not a full annual report but rather a detailed audit-related response to a regulatory concern, including audited financial data and valuation details. This fits best with the category of Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and regulatory stress test results, excluding full annual reports. Therefore, the document should be classified as AR with high confidence. Q1 2022
2022-07-15 Chinese
独立董事关于深圳证券交易所对公司关注函的独立意见（更新后）
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion responding to a regulatory inquiry (关注函) from the Shenzhen Stock Exchange regarding specific company matters, including business performance, valuation, and compliance with regulations. It contains detailed explanations and assurances from the independent directors about the company's operations and transactions. The document is not a full financial report, earnings release, or management discussion but rather a formal regulatory response and opinion. It does not contain comprehensive financial statements or quarterly/yearly results but addresses regulatory concerns and governance issues. Given the nature and length (2616 characters), it is not a full report but a regulatory filing responding to an exchange inquiry.
2022-07-15 Chinese

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