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Shengyi Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 688183 ISIN · CNE100005428 Shanghai Stock Exchange Manufacturing
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Filings indexed 632 across all filing types
Latest filing 2021-03-25 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 688183

About Shengyi Electronics Co., Ltd.

Shengyi Electronics Co., Ltd. specializes in the research, development, and manufacturing of high-precision, high-density, and multi-layer printed circuit boards (PCBs). The company’s product portfolio includes high-layer count multi-layer boards, High-Density Interconnect (HDI) boards, backplanes, and high-speed, high-frequency circuit boards. These products are primarily utilized in telecommunications infrastructure, including 5G base stations, as well as in high-end servers, data centers, automotive electronics, and industrial control systems. Shengyi Electronics focuses on advanced technical solutions for signal integrity, thermal management, and power distribution. The company provides comprehensive services ranging from design support and prototyping to mass production, catering to global technology leaders in the networking and computing sectors.

Recent filings

Filing Released Lang Actions
生益电子关于为全资子公司吉安生益电子有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by the board of directors of 生益电子股份有限公司 regarding the provision of a credit guarantee of RMB 200 million to its wholly-owned subsidiary 吉安生益电子有限公司. It includes details about the guarantee amount, terms, reasons, board and independent directors' opinions, and financial data of the subsidiary. The document is an announcement of a corporate action related to financing support (guarantee) rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the guarantee provision and related approvals. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees.
2021-03-25 Chinese
生益电子第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 2nd Board of Directors of Shengyi Electronics Co., Ltd. It includes approvals of the 2020 annual operating report, financial statements, profit distribution plan, internal control evaluation, audit committee report, independent directors' reports, and other governance matters. It also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement. It contains detailed board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about board decisions, not just a brief announcement or a certification. Therefore, the correct classification is MANG with high confidence.
2021-03-25 Chinese
生益电子独立董事对第二届董事会第十五次会议有关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on a specific agenda item related to the company's 2021 annual related party transactions. It is a formal opinion letter rather than a full report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a notice of voting results or a management report. It is a regulatory compliance document related to board procedures and approvals. Therefore, it best fits under Regulatory Filings (RNS) as a miscellaneous regulatory announcement that does not fit other categories.
2021-03-25 Chinese
生益电子关于设立全资子公司及注销洪梅分公司的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the establishment of a wholly-owned subsidiary and the cancellation of a branch office. It includes details about the board meeting approval, investment overview, and operational impact. The document is relatively short (1390 characters) and does not contain financial statements or detailed financial data. It is an announcement of corporate structural changes rather than a financial report or regulatory filing. This fits best under the category of Capital/Financing Update (CAP), as it relates to company investment and organizational changes affecting capital structure and operations.
2021-03-25 Chinese
生益电子第二届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 生益电子股份有限公司 regarding various approvals including the 2020 annual supervisory board report, financial statements, profit distribution plan, annual report, internal control evaluation report, auditor reappointment, related party transactions, salary adjustment, and guarantees. It includes voting results and states that these matters will be submitted to the shareholders' meeting for approval. The document is a formal announcement of meeting resolutions rather than the full annual report or financial statements themselves. The length is about 2795 characters, which is relatively short and consistent with an announcement rather than a full report. It references other documents published on the stock exchange website for detailed reports. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the full annual report or financial statements themselves.
2021-03-25 Chinese
生益电子2020年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2020年度董事会审计委员会履职报告" which translates to the "2020 Annual Board Audit Committee Performance Report." It details the audit committee's activities, including oversight of external auditors, internal audit guidance, review of financial reports, and internal control evaluation for the year 2020. The content focuses on the audit committee's duties and their fulfillment rather than presenting the full annual financial statements or the full annual report. It is a standalone audit-related report describing the audit committee's work and opinions on the audit process and internal controls. The document length is 2272 characters, which is relatively short and focused. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. Therefore, the appropriate classification is AR with high confidence.
2021-03-25 Chinese

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