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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 2021-10-11 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
生益科技第十届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 7th meeting of the 10th Board of Directors of Guangdong Shengyi Technology Co., Ltd. It includes details about the meeting date, attendance, voting results on various proposals including budget increases, asset disposal, and nominations for board members. It also mentions that some proposals will be submitted to the shareholders' meeting for approval. The document contains no financial statements or detailed financial data, but focuses on board decisions and management changes, specifically nominations for new directors and independent directors. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-10-11 Chinese
生益科技关于召开2021年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 third extraordinary general meeting of shareholders for Guangdong Shengyi Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of directors and independent directors), voting procedures, and proxy forms. The content focuses on the announcement and procedural details of the shareholder meeting rather than the results or minutes of the meeting. It is not a report of voting results, nor a management or financial report. The document is a formal announcement to shareholders about the upcoming meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 4228 characters, which is consistent with a detailed meeting notice rather than a full report or transcript.
2021-10-11 Chinese
生益科技2021年第三次临时股东大会会议资料
Board/Management Information Classification · 95% confidence The document is titled as materials for the "2021 Third Extraordinary General Meeting of Shareholders" of Guangdong Shengyi Technology Co., Ltd. It contains agenda items related to the election of new board members and independent directors, including their biographies and qualifications. There is no financial data, earnings information, or report publication mentioned. The content focuses on board member changes and nominations, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, but actual meeting materials related to board changes.
2021-10-11 Chinese
生益科技独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements for serving as an independent director. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is related to board/management information, specifically about a board member candidate's qualifications and declarations. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with management information filings.
2021-10-11 Chinese
生益科技提名委员会关于提名公司第十届董事会独立董事候选人的审核意见
Board/Management Information Classification · 95% confidence The document is a nomination committee's opinion on the nomination of an independent director candidate for the company's 10th board of directors. It discusses the candidate's qualifications and compliance with relevant laws and regulations. There is no financial data, no report publication, no voting results, and no mention of a general meeting or shareholder vote. The content is about board/management information, specifically about nomination and appointment of a board member. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a full report or announcement of a report.
2021-10-11 Chinese
生益科技独立董事关于第十届董事会第七次会议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Guangdong Shengyi Technology Co., Ltd. regarding matters discussed at the 7th meeting of the 10th Board of Directors held on October 9, 2021. It includes opinions on project budget increases, asset disposal, and nominations for board and independent director candidates. The content focuses on board/management decisions and nominations rather than financial results, audit, or regulatory filings. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a proxy solicitation or voting results announcement but rather a management/board information disclosure related to board activities and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and contains substantive content about board decisions, not just an announcement or certification, so it is not RNS or RPA.
2021-10-11 Chinese

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