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

Ticker · 300843 ISIN · CNE1000040V2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 968 across all filing types
Latest filing 2023-12-07 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
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company '胜蓝科技股份有限公司' dated December 7, 2023. It details the convening of the third board meeting of the third session, the attendance, and the approval of a construction contract. The document is a formal announcement of board decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2023-12-07 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "2023 First Extraordinary General Meeting Resolution Announcement" of the company. It details the convening of a shareholders' meeting, attendance, voting results on specific proposals, and legal opinions on the meeting's validity. There is no financial data or report content, but rather the official announcement of the resolutions passed at the shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2023-11-16 Chinese
北京市嘉源律师事务所关于胜蓝科技股份有限公司2023年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 first extraordinary general meeting (临时股东大会) of Shenglan Technology Co., Ltd. It details the legal compliance of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legality and procedural correctness of the shareholders' meeting. It is not an announcement of voting results but a legal opinion on the meeting itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation of the shareholder meeting and its voting outcomes.
2023-11-16 Chinese
中证鹏元关于关注胜蓝科技股份有限公司董事、总经理及法定代表人发生变动事项的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a credit rating agency about changes in the board of directors and senior management of a company (胜蓝科技股份有限公司). It details the resignation of a director and general manager, the nomination and appointment of new board members and executives, and the impact on the company's credit rating. There are no financial statements or detailed financial data presented, nor is this a report or presentation. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-11-03 Chinese
关于变更公司董事、总经理及法定代表人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and senior management, including the resignation of a director and general manager, the nomination of a new non-independent director, and the appointment of a new general manager and legal representative. It includes details about the individuals involved and their qualifications. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2023-10-29 Chinese
胜蓝科技股份有限公司章程（2023年10月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shenglan Technology Co., Ltd. It includes comprehensive sections on company general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, amendments to the charter, and other related governance matters. It is a governance document that outlines the internal rules, board structure, shareholder rights, meeting procedures, and other corporate governance practices. There is no indication that this is an annual report, earnings release, audit report, or any other financial or regulatory filing. It is not a report publication announcement or a short notice. Therefore, the document best fits the category of Governance Information (CGR).
2023-10-29 Chinese

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