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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 2021-12-10 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
关于变更公司注册资本、公司类型及修订公司章程并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes to the company's registered capital, company type, and amendments to the company bylaws (章程). It details the approval of these changes by the board, the increase in registered capital due to an IPO, and the company's listing on the Shenzhen Stock Exchange. It also mentions that the amended bylaws will be submitted to the shareholders' meeting for approval. The document is a formal announcement of corporate structural changes and governance document amendments, not a full report or financial statement. It does not contain financial statements or detailed financial analysis but rather informs about corporate governance and capital structure changes. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-12-10 Chinese
关于使用募集资金置换预先投入募投项目和预先支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Yachuang Electronics Group Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and pre-paid issuance expenses. It details the approval by the board and supervisory committee, independent directors' opinions, and verification by an accounting firm. The document includes specifics about the fundraising, investment projects, and compliance with regulatory requirements. It is a formal announcement about the use and replacement of funds related to the company's IPO and fundraising activities, rather than a full financial report or audit report. The document length is 4384 characters, which is relatively short and focused on a specific financing update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-12-10 Chinese
国信证券关于雅创电子使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guosen Securities, the sponsor institution, regarding the use of part of the idle raised funds by Shanghai Yachuang Electronics Group Co., Ltd. for cash management. It references regulatory guidelines on the management and use of raised funds, details the amount of funds raised, the investment projects, the purpose and scope of cash management, risk analysis, and approvals from the board, supervisory committee, and independent directors. The document is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a formal audit or verification opinion on the use of idle raised funds, which fits the category of an Audit Report / Information (AR) as it involves regulatory compliance and verification of fund usage without being a full annual report or earnings release. FY 2021
2021-12-10 Chinese
第一届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Yachuang Electronics Group Co., Ltd. It details the decisions made during the ninth meeting of the first Supervisory Board, including approvals related to the use of raised funds, adjustments to investment amounts, interest-free loans to subsidiaries, and cash management of idle raised funds. The document includes voting results and references to related announcements on a regulatory information website. The content is focused on board-level decisions and approvals rather than financial statements or detailed financial performance. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of board resolutions, which fits best under Board/Management Information (MANG). The document length is short (2059 characters), and it contains substantive content about board decisions, not just a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2021-12-10 Chinese
第一届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the first board of directors of Shanghai Yachuang Electronics Group Co., Ltd. It includes voting results, descriptions of proposals related to the use of raised funds, adjustments to investment amounts, loans to subsidiaries, cash management, capital changes, and the scheduling of a shareholders meeting. The document references independent opinions, audit reports, and regulatory compliance but does not contain financial statements or quarterly/yearly financial results. It is a formal board meeting resolution announcement, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 3499 characters, which is relatively short but contains substantive content about board decisions rather than just a brief notice or report publication announcement. Hence, the classification is MANG with high confidence.
2021-12-10 Chinese
关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for Shanghai Yachuang Electronics Group Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items (such as changes in registered capital and company type), registration details, and proxy authorization forms. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 4674 characters, which is consistent with a full notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2021-12-10 Chinese

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