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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 2023-05-23 Board/Management Inform…
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
生益科技独立董事关于第十届董事会第二十四次会议事项的事前认可独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' prior approval opinions regarding a board meeting agenda item about providing guarantees to a subsidiary. It references compliance with corporate governance rules and company bylaws. The content is related to board/management information and governance matters rather than financial results or regulatory filings. The document is short and does not contain financial data or audit information. Therefore, it fits best under Board/Management Information (MANG).
2023-05-23 Chinese
生益科技第十届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Guangdong Shengyi Technology Co., Ltd. It details the meeting date, attendance, and voting results on specific guarantees provided by subsidiaries. There is no financial data, no mention of annual or quarterly reports, no executive changes, no voting results from a shareholder meeting, and no mention of dividends or capital changes. The document is a regulatory announcement about board decisions, specifically from the supervisory board, and does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a report publication announcement since it contains substantive content about the meeting resolutions. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-05-23 Chinese
生益科技关于控股孙公司对其全资子公司融资提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Shengyi Technology Co., Ltd. regarding a guarantee provided by its controlling subsidiary to its wholly-owned subsidiary for financing purposes. It details the guarantee amount, the parties involved, the board meeting resolutions, and risk disclosures. The content focuses on a specific financing guarantee transaction and related board approvals, without presenting financial statements or comprehensive financial performance data. It is not a full financial report but a regulatory announcement about a financing guarantee. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 4909 characters, which is sufficient for a detailed announcement rather than a brief notice or a report publication announcement.
2023-05-23 Chinese
生益科技独立董事关于第十届董事会第二十四次会议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding specific board meeting matters, specifically about guarantees provided to subsidiaries and related procedural compliance. It references the board meeting date (May 23, 2023) and discusses the legality and appropriateness of guarantees, but does not contain financial statements or detailed financial data. The document is short (850 characters) and focuses on governance and board opinions rather than financial results or report publication. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management opinions on corporate matters.
2023-05-23 Chinese
生益科技2023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 "2023 First Extraordinary General Meeting" of Guangdong Shengyi Technology Co., Ltd., dated June 9, 2023. It contains detailed agenda items and proposals related to providing guarantees for subsidiaries and affiliated companies, including financial data and board opinions. The content is focused on proposals to be discussed and approved at a shareholders' meeting, rather than a report of financial results or an announcement of voting outcomes. The document is lengthy (over 10,000 characters) and contains detailed meeting materials, which aligns with the definition of AGM Information (AGM-R). It is not an announcement of voting results (DVA), nor a regulatory filing or report publication announcement. Therefore, the document is best classified as AGM Information (AGM-R).
2023-05-23 Chinese
生益科技审计委员会关于公司第十届董事会第二十四次会议事项的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion regarding a specific board meeting matter about providing guarantees to a subsidiary. It references compliance with company law and governance standards, and includes committee members' agreement. The document is short (385 characters) and focuses on audit committee review and approval of a specific corporate action, not a full audit report or annual report. It is not a financial statement or comprehensive audit report but an audit committee's written opinion on a board matter. This fits best under Audit Report / Information (AR), which includes standalone audit reports and related committee opinions.
2023-05-23 Chinese

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