Skip to main content
Shenglan Technology Co., Ltd. logo

Shenglan Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300843 ISIN · CNE1000040V2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 968 across all filing types
Latest filing 2024-04-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300843

About Shenglan Technology Co., Ltd.

https://www.jctc.com.cn

Shenglan Technology Co., Ltd. specializes in the research, development, manufacturing, and distribution of electronic connectors and precision components. The company's product portfolio primarily includes consumer electronics connectors, automotive electronics connectors, and data communication connectors. These components are integral to a wide range of applications, including smartphones, laptops, wearable devices, and new energy vehicle systems. Shenglan focuses on high-precision manufacturing processes and maintains a strong emphasis on technological innovation to meet the evolving demands of the global electronics market. By providing customized interconnect solutions and high-quality cable assemblies, the company serves as a key supplier to leading international technology brands and automotive manufacturers, ensuring reliable signal and power transmission across diverse hardware platforms.

Recent filings

Filing Released Lang Actions
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, and plans for the future. It includes summaries of financial performance, board meeting details, committee activities, and governance practices. The content focuses on the board's work and governance rather than full financial statements or audit opinions. It is not an annual report (10-K) or an audit report (AR), nor is it a regulatory filing or announcement. The document is a detailed report on the board's work and governance activities for the year, fitting the category of Board/Management Information (MANG). The document length (5604 characters) and detailed content support this classification with high confidence.
2024-04-25 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the rules, responsibilities, and procedures for independent directors' meetings within the company. The content focuses on governance practices, meeting protocols, and the role of independent directors in corporate governance. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2271 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-04-25 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 3rd Supervisory Board of Shenglan Technology Co., Ltd. It includes approvals of the 2023 Annual Report, 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2023 Profit Distribution Plan, 2024 Q1 Report, and other governance and financial matters. The document references the 2023 Annual Report and other reports but does not contain the full reports themselves. It is a formal meeting resolution announcement with voting results and mentions that the reports will be submitted to the 2023 Annual General Meeting for approval. The document length is over 6,000 characters and contains substantive content about the meeting and resolutions, but it is not the Annual Report itself. This fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and governance decisions rather than the full annual report or financial statements. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and details the rules and procedures for the supervisory board meetings of the company. It includes sections on general provisions, composition of the supervisory board, meeting notifications, proposal rules, meeting procedures, post-meeting matters, and supplementary provisions. There are no financial statements, earnings data, or regulatory filings. The content is about internal governance and procedural rules for the supervisory board, which fits the category of Governance Information (CGR). The document length is 4028 characters, which is not extremely short, and it is not an announcement but the actual rules document itself.
2024-04-25 Chinese
关于股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company regarding abnormal stock price fluctuations over two consecutive trading days. It includes explanations and clarifications about the situation, confirming no undisclosed material information or violations of disclosure rules. The document is short (1195 characters) and serves as a regulatory disclosure to inform investors and the market about the stock price anomaly and the company's investigation results. It does not contain financial statements, detailed financial data, or management discussion of results. It is not an annual or interim report, earnings release, or any detailed financial report. It is a regulatory announcement related to stock trading and disclosure compliance, fitting the category of Regulatory Filings (RNS).
2024-04-25 Chinese
关于修订《公司章程》及制订、修订公司部分制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the company regarding the revision of its Articles of Association (公司章程) and the formulation and revision of certain company governance and operational systems. It details specific changes to the company's charter and internal rules, including governance structures and profit distribution policies. The document references board resolutions and states that these changes will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or audit content. The focus is on governance and management rules, board committee structures, and internal policies. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-25 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.