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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 2022-04-24 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
内幕信息知情人登记管理制度 2022.04（修改版）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. It references regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深交所), and covers compliance with laws and regulations related to insider information management. The document is a governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or shareholder meeting materials. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-24 Chinese
对外担保管理制度 2022.04（修改版）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by Shanghai Yachuang Electronics Group Co., Ltd. It details the company's internal policies and procedures for managing external guarantees, including approval processes, risk management, responsibilities, and legal compliance. There is no indication that this is a financial report, audit report, or regulatory filing. It is a governance-related document outlining internal rules and management practices related to external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is about 4987 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification.
2022-04-24 Chinese
信息披露管理制度2022.04（修改版）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '信息披露管理制度' (Information Disclosure Management System) for Shanghai Yachuang Electronics Group Co., Ltd. It outlines the principles, procedures, responsibilities, and regulatory compliance related to the company's information disclosure practices. It references various laws, regulations, and stock exchange rules relevant to information disclosure. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and governance practices regarding information disclosure. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial (over 12,000 characters), indicating it is a full policy document rather than a brief announcement or notice.
2022-04-24 Chinese
募集资金管理办法 2022.04（修改版）
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the management, use, supervision, and disclosure requirements related to funds raised by the company through securities issuance. It extensively references laws and regulations governing capital raising and usage, including the company law, securities law, and stock exchange listing rules. The content is a detailed internal policy or procedural document on managing raised funds rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement since it is substantive and lengthy (over 8,000 characters) and not merely announcing a report. It is not a regulatory filing in the sense of a compliance or certification document but rather a governance or management policy document. Given the focus on internal rules and governance related to capital raising and fund management, the best fitting category is Governance Information (CGR).
2022-04-24 Chinese
2021年度独董述职报告-黄彩英
Board/Management Information Classification · 95% confidence The document is titled '2021年度独立董事述职报告' which translates to '2021 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions on company matters, committee work, supervision of information disclosure, protection of shareholder rights, and training during the 2021 fiscal year. The content focuses on governance, board activities, and compliance with laws and regulations. It does not contain financial statements or audit opinions, nor is it an announcement or proxy solicitation. This type of document fits best under 'Board/Management Information (MANG)' as it relates to board member duties and governance activities rather than a full annual report or audit report. The document length is 3334 characters, which is consistent with a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2022-04-24 Chinese
关于公司2022年度向银行申请综合授信额度及开展贴现业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Yachuang Electronics Group Co., Ltd. regarding the company's plan to apply for a comprehensive credit line from banks and to conduct discounting business in 2022. It details the proposed credit amount, the types of credit facilities to be applied for, and the authorization for management to handle related legal documents. The document is a public announcement of financing activities and does not contain financial statements or detailed financial results. It is relatively short (1262 characters) and serves as an update on capital/financing activities rather than a full financial report or regulatory filing. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-04-24 Chinese

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