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

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

Ticker · 600183 ISIN · CNE000000XL5 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,952 across all filing types
Latest filing 2012-04-19 Declaration of Voting R…
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
2011年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2011 Annual General Meeting (AGM) of Guangdong Shengyi Technology Co., Ltd. It includes voting results on various proposals such as the 2011 financial statements, profit distribution, board member elections, and amendments to the company charter. The document is titled as an AGM resolution announcement and contains no full financial statements or detailed financial analysis itself, but rather the outcomes of shareholder votes and meeting proceedings. The length is under 5,000 characters and it is clearly a formal announcement of the AGM decisions, not the full Annual Report or other financial filings. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-04-19 Chinese
2011年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2011 Annual General Meeting (AGM) of Guangdong Shengyi Technology Co., Ltd. It details the convening, procedures, agenda, voting qualifications, and results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and procedural correctness of the AGM. The document length is 2801 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full annual report or financial filing. Given the content and context, this document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2012-04-19 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resolution of the first meeting of the seventh supervisory board of Guangdong Shengyi Technology Co., Ltd. It includes election results for the supervisory board convener. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The document is a formal announcement of a board/management related decision, specifically about the supervisory board's internal election. Therefore, it fits best under Board/Management Information (MANG). The document length is very short and focused on management changes, not a report or regulatory filing.
2012-04-19 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the seventh board of directors of Guangdong Shengyi Technology Co., Ltd. It details the election and appointment of board members and senior management positions, including the chairman, general manager, and committee members. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The content focuses exclusively on board and management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of management changes.
2012-04-19 Chinese
2011年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2011 Annual General Meeting (AGM) of Guangdong Shengyi Technology Co., Ltd., dated April 18, 2012. It contains detailed agenda items for the AGM, including the 2011 financial statements, profit distribution plans, board and supervisory reports, election of board members, amendments to company articles, and other proposals. The content is structured as meeting materials to be presented and discussed at the AGM, rather than the full annual report itself. The document includes summaries and references to the printed annual report but is primarily the meeting agenda and supporting documents for the shareholders' meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length and detail also support it being AGM materials rather than a brief announcement or a standalone report. Therefore, the correct classification is AGM-R with high confidence.
2012-04-17 Chinese
第六届董事会第二十次会议决议公告暨增加2011年度股东大会议案的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from Guangdong Shengyi Technology Co., Ltd. regarding the resolutions passed at the 20th meeting of the 6th Board of Directors and the notice of adding proposals to the 2011 Annual General Meeting agenda. It includes details about changes to the company's articles of association, capital increase through capital reserve conversion, and dividend distribution. It also contains a proxy authorization form for shareholders to vote on various agenda items at the 2011 Annual General Meeting. The content focuses on board meeting resolutions and shareholder meeting notices rather than the full annual report or financial statements. The document length is relatively short (2540 characters), and it primarily serves as an announcement of meeting resolutions and shareholder meeting agenda additions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official meeting resolutions and voting matters.
2012-04-06 Chinese

Browse filings by year

27 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.