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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 1,949 across all filing types
Latest filing 2024-06-05 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
北京市康达（广州）律师事务所关于广东生益科技股份有限公司2024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 convening, procedures, voting qualifications, and results of the 2024 first extraordinary general meeting (临时股东大会) of Guangdong Shengyi Technology Co., Ltd. It details the election of non-independent directors, independent directors, and supervisors, including vote counts and percentages. The document focuses on the legality and validity of the meeting and its resolutions, which is typical of a Declaration of Voting Results & Voting Rights Announcement. It is not a full annual report, management report, or proxy solicitation material, but a legal confirmation of the voting results and meeting procedures. The document length (7071 characters) and content confirm it is a detailed voting results announcement rather than a brief notice or a report publication announcement.
2024-06-05 Chinese
生益科技关于变更公开征集投票权受托独立董事的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Guangdong Shengyi Technology Co., Ltd. regarding the change of the independent director authorized to collect voting rights for a shareholders' meeting. It references the company's articles, relevant laws, and previous announcements about the solicitation of voting rights for the 2024 second extraordinary general meeting. The document includes an authorization letter for proxy voting. There is no financial data, earnings, or report content. The document is a formal announcement related to shareholder voting rights and proxy authorization, not a report or financial statement. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it deals with voting rights solicitation and proxy authorization for a shareholder meeting.
2024-06-05 Chinese
生益科技2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Guangdong Shengyi Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various director and supervisor elections, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting procedural details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just a notice of report publication. Therefore, the correct classification is DVA with high confidence.
2024-06-05 Chinese
生益科技关于公司刘述峰董事长退休离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the retirement and departure of the company's chairman, Liu Shufeng. It details his contributions, tenure, and the company's appreciation for his service. There is no financial data, no mention of financial results, no regulatory filings, or voting results. The content focuses on a change in senior management, specifically the chairman stepping down. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-06-05 Chinese
生益科技2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting" of Guangdong Shengyi Technology Co., Ltd., dated June 5, 2024. It contains detailed agenda items and proposals for the election of non-independent directors, independent directors, and supervisors, including candidate biographies. The content is focused on shareholder meeting materials related to board and supervisory elections. There is no financial data, earnings information, or audit content. The document is not a report itself but rather meeting materials for a shareholder meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-05-27 Chinese
广东生益科技股份有限公司2024年度限制性股票激励计划（草案）
Governance Information Classification · 95% confidence The document is a detailed plan titled "2024年度限制性股票激励计划（草案）" which translates to "2024 Restricted Stock Incentive Plan (Draft)" for Guangdong Shengyi Technology Co., Ltd. It includes comprehensive information about the stock incentive plan, including legal basis, management structure, scope of incentive recipients, stock quantities, pricing, vesting schedules, performance conditions, and procedural details. The document is lengthy (15,000 characters) and contains substantive content about the company's stock incentive plan rather than a brief announcement or summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or voting result announcement. It is a corporate governance-related document detailing the company's internal stock incentive plan, which falls under governance information. Therefore, the most appropriate classification is Governance Information (CGR).
2024-05-21 Chinese

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