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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 2022-06-24 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
第二届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the second meeting of the second supervisory board of Shanghai Yachuang Electronics Group Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a specific business matter (foreign exchange derivatives trading). It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about a board/supervisory committee decision. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other specific categories like management changes or financial reports.
2022-06-24 Chinese
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the second board of directors of Shanghai Yachuang Electronics Group Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related documents disclosed on a regulatory information website. The content focuses on board decisions regarding foreign exchange derivative trading business and related management systems. There is no financial data, earnings information, or report publication notice. The document is clearly about board meeting resolutions and decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2022-06-24 Chinese
关于举办2021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 year 2021. It references that the 2021 Annual Report has already been disclosed on April 25, 2022, and invites investors to participate in the online meeting scheduled for June 20, 2022. The document is short (808 characters) and serves as a notice for an upcoming event rather than containing any financial data or detailed report content. According to the 'Menu vs Meal' rule, this is an announcement related to a meeting or presentation, not the report itself. The document fits best under 'Investor Presentation' (IP) as it is about a detailed presentation for investors focusing on financials and strategy, specifically an online earnings/performance explanation meeting.
2022-06-10 Chinese
2021年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution plan approved at the 2021 Annual General Meeting held on June 6, 2022. It details the dividend amount per share, the record date, the ex-dividend date, the dividend payment method, and related shareholder information. The document does not contain financial statements or comprehensive financial performance data but focuses solely on the dividend distribution details. The document length is 2237 characters, which is relatively short and consistent with a dividend announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2022-06-08 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the second board of directors of Shanghai Yachuang Electronics Group Co., Ltd. It details the election and appointment of board members and senior management positions such as chairman, general manager, board secretary, financial officer, securities affairs representative, and internal audit department head. The document includes voting results and references to related announcements on the official disclosure website. There is no financial data, earnings information, or detailed report content. The document is clearly an announcement of board and management changes, fitting the category of Board/Management Information (MANG). The document length is short (2087 characters), and it is not a report or presentation but a formal announcement of management appointments and board resolutions.
2022-06-06 Chinese
独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel. It discusses the legality of qualifications, the appointment procedures, and the suitability of candidates for senior management roles. There is no financial data, no report or presentation of financial results, and no mention of shareholder voting results or regulatory filings beyond the appointment opinion. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-06-06 Chinese

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