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

Ticker · 600183 ISIN · CNE000000XL5 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,952 across all filing types
Latest filing 2013-05-31 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600183

About Shengyi Technology Co.,Ltd.

https://www.syst.com.cn/

Shengyi Technology Co., Ltd. specializes in the research, development, production, and sale of high-end electronic materials. The company is a global leader in the manufacturing of copper-clad laminates (CCL) and prepreg materials, which serve as the fundamental substrates for printed circuit boards (PCBs). Its product portfolio includes a wide range of rigid, flexible, and high-performance dielectric materials designed for high-frequency, high-speed, and high-thermal reliability applications. These materials are critical components in telecommunications infrastructure, automotive electronics, consumer devices, aerospace systems, and industrial control equipment. The company maintains a strong focus on technological innovation, operating advanced R&D centers to develop low-loss and halogen-free solutions that meet evolving global environmental and technical standards.

Recent filings

Filing Released Lang Actions
2012年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2012 Annual General Meeting (AGM) of Guangdong Shengyi Technology Co., Ltd., dated June 28, 2013. It contains detailed agenda items typical for an AGM, including the 2012 financial statements, board reports, audit reports, profit distribution proposals, and other governance-related reports. The content includes financial data, investment summaries, board and supervisory reports, and independent director statements, all presented as materials for shareholder review and approval at the AGM. The document is not the annual report itself but rather the meeting materials for the AGM where these reports are discussed and approved. This matches the definition of AGM Information (AGM-R). The document length (12,091 characters) and detailed content support this classification rather than a brief announcement or a standalone report.
2013-05-31 Chinese
第七届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Guangdong Shengyi Technology Co., Ltd. It details decisions about postponing the 2012 Annual General Meeting (AGM) and adding a temporary proposal to the AGM agenda. The content focuses on board meeting decisions and scheduling of the AGM, not the AGM materials themselves or the annual report. The document is short (557 characters) and serves as an official announcement of board decisions, fitting the category of Board/Management Information (MANG).
2013-05-31 Chinese
关于召开2012年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2012 Annual General Meeting (AGM) of Guangdong Shengyi Technology Co., Ltd., detailing the meeting date, location, agenda items including the 2012 financial report, board report, annual report summary, and other shareholder meeting matters. It is not the actual annual report or financial statements but a notification about the AGM and its agenda. The document length is short (2490 characters) and it serves as an invitation and agenda for the AGM, which fits the definition of AGM Information (AGM-R).
2013-05-13 Chinese
独立董事关于公司2013年股票期权激励计划的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors regarding the company's 2013 stock option incentive plan. It discusses compliance with laws and regulations, qualifications of incentive recipients, and governance aspects related to the stock option plan. It does not contain financial statements or detailed financial performance data. It is a formal opinion related to governance and management decisions about stock incentives, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including governance opinions and decisions.
2013-05-07 Chinese
广东中信协诚律师事务所关于公司2013年股票期权激励计划之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from Guangdong Zhongxin Xiecheng Law Firm regarding the 2013 stock option incentive plan of Guangdong Shengyi Technology Co., Ltd. It extensively discusses the legal qualifications, compliance, procedures, and terms of the stock option incentive plan, including the plan's stock source, quantity, allocation, validity period, exercise price, conditions, and implementation procedures. The document is not a financial report, earnings release, or regulatory announcement but a legal opinion specifically related to a stock option incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to the company's capital structure changes and financing incentives through stock options. The document length (15,000 characters) and content confirm it is the full legal opinion, not just an announcement or summary. Therefore, the classification is CAP with high confidence.
2013-05-07 Chinese
2013年股票期权激励计划（草案）的激励对象
Remuneration Information Classification · 95% confidence The document is a detailed listing of stock option allocations for various categories of employees within Guangdong Shengyi Technology Co., Ltd. It includes names, positions, and quantities of stock options allocated to company decision-makers, middle management, and core employees. The content focuses on the distribution of stock options as part of an incentive plan for the year 2013. There is no indication that this is a full annual report, earnings release, or other financial statement. Instead, it is a disclosure related to stock option incentives, which is typically part of remuneration or compensation information. Given the detailed nature of the stock option allocation and the focus on incentive plans, the document best fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock option plans.
2013-05-07 Chinese

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