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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 1,950 across all filing types
Latest filing 2024-03-28 Share Issue/Capital Cha…
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
生益科技关于注销公司2019年度股票期权激励计划预留授予第三个行权期已到期未行权股票期权的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Guangdong Shengyi Technology Co., Ltd. regarding the cancellation of unexercised stock options from the 2019 stock option incentive plan. It details the board meetings, approvals, adjustments to stock option quantities and exercise prices, and legal opinions related to the cancellation of expired stock options. The content focuses on stock option plan adjustments and cancellations, which are related to share-based compensation and capital changes. It is not a full financial report, earnings release, or management discussion. It is also not a proxy statement or remuneration report. The document is a regulatory announcement about stock option cancellations, which fits best under the category of Share Issue/Capital Change (SHA), as it involves changes in the company's capital structure through stock option cancellations. The document length is over 10,000 characters and contains detailed information, so it is not merely a report publication announcement or a short regulatory filing. Therefore, the most appropriate classification is SHA with high confidence.
2024-03-28 Chinese
生益科技2023年度独立董事述职报告（韦俊）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" for Guangdong Shengyi Technology Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, communication with auditors and shareholders, review of financial and governance matters, and overall evaluation of the company's compliance and governance during the year 2023. The content focuses on the independent director's duties and oversight rather than presenting financial statements or audit results themselves. It is a formal report on management and board oversight activities rather than a financial report or announcement. This type of document fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board or senior management activities and governance oversight. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2024-03-28 Chinese
生益科技第十届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the 10th Supervisory Board of Guangdong Shengyi Technology Co., Ltd. It includes voting results on various agenda items such as the 2023 Supervisory Board Report, 2023 Financial Final Report, 2023 Profit Distribution Plan, 2023 Annual Report and Summary, Internal Control Evaluation Report, audit firm reappointment, related party transactions, stock option cancellations, hedging business authorization, guarantees for subsidiaries, and supervisory board remuneration. The document is a formal announcement of meeting decisions and approvals, not the actual reports or financial statements themselves. It is not a full annual report (10-K), audit report (AR), or management report (MDA), but rather a formal disclosure of board resolutions and approvals that will be submitted to the shareholders' meeting. This fits the category of Regulatory Filings (RNS) as it is a regulatory announcement of supervisory board meeting resolutions and approvals without containing the full reports or financial data themselves. The document length is 3033 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-03-28 Chinese
生益科技独立董事工作制度（2024年3月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and contains detailed governance rules and procedures related to the role, responsibilities, nomination, independence, and operation of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and outlines internal governance practices. There are no financial statements, earnings data, or audit results. The content is focused on governance structure and internal rules rather than financial performance or management changes. Therefore, this document fits the category of Governance Information (CGR). The document length (7261 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2024-03-28 Chinese
生益科技2023年度独立董事述职报告（卢馨）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" for Guangdong Shengyi Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, review of financial and internal control reports, and overall evaluation of the company's governance and compliance during the year 2023. The content focuses on the independent director's report on their activities and oversight rather than presenting full financial statements or comprehensive company performance data. It is a specialized governance-related report by an independent director, not a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG), which includes announcements or reports related to board activities and management oversight.
2024-03-28 Chinese
生益科技2023年度内部控制审计报告
Regulatory Filings
2024-03-28 Chinese

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