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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 2022-05-18 Share Issue/Capital Cha…
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
关于首次公开发行网下配售限售股上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from Shanghai Yachuang Electronics Group Co., Ltd. regarding the listing and circulation of restricted shares from its initial public offering (IPO) offline allotment. It details the number of shares being unlocked, the dates, shareholder commitments, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial analysis but rather focuses on the share circulation event and regulatory compliance. It is a typical announcement about share unlock and circulation following an IPO, which fits the category of Share Issue/Capital Change (SHA) as it relates to changes in share capital availability and circulation status. The document length is about 3,044 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is SHA with high confidence.
2022-05-18 Chinese
独立董事关于第一届董事会第十四次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 14th meeting of the first board of directors of Shanghai Yachuang Electronics Group Co., Ltd. It includes opinions on a significant equity acquisition, nomination of non-independent and independent directors for the second board, and confirms compliance with relevant laws and regulations. The document is a formal statement of independent directors' views on board matters, not a full annual report, audit report, or financial statement. It relates to board and management information, specifically about board nominations and approvals. The document length is short (1484 characters), and it is not an announcement of a report publication but an actual opinion document. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-05-16 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Shanghai Yachuang Electronics Group Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting), agenda items such as board reports, financial reports, profit distribution, election of directors and supervisors, and governance rule amendments. It also contains instructions for registration, proxy voting, and health safety measures due to COVID-19. The document does not contain actual financial statements or results but is a formal notification and procedural guide for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2022-05-16 Chinese
独立董事候选人声明 卢鹏
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of Shanghai Yachuang Electronics Group Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes, and no mention of any report publication. The document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2022-05-16 Chinese
第一届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the first board of directors of Shanghai Yachuang Electronics Group Co., Ltd. It details the meeting date, attendance, and the voting results on several agenda items including a major acquisition, nomination of board members, and scheduling of the 2021 annual general meeting. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and nominations. It is not a full annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The content aligns with announcements related to board/management information, specifically changes and nominations in the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2355 characters, which is consistent with an announcement rather than a full report.
2022-05-16 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the company's board of directors, detailing the nomination and qualifications of new board members and independent directors. It references the company's compliance with relevant laws and regulations, the nomination process, and the upcoming shareholder meeting to approve the new board. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board/management changes and related disclosures. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4591 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2022-05-16 Chinese

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