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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 2021-08-13 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六次会议事项的事前认可独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding approval of certain board meeting agenda items, specifically related to daily related-party transactions and their pricing. It references compliance with governance guidelines and company articles but does not contain financial statements or detailed financial data. The document is short (452 characters) and serves as a governance or board-related announcement rather than a full report. It is not an annual report, audit report, or financial report. It is best classified under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on board resolutions.
2021-08-13 Chinese
生益科技第十届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 6th meeting of the 10th Board of Directors of Guangdong Shengyi Technology Co., Ltd. It includes voting results on various proposals such as approval of the 2021 semi-annual report and related financial and operational matters. The document references the approval of the semi-annual report and other reports but does not contain the full financial statements or substantive financial data itself. It also mentions that some proposals will be submitted to the shareholders' meeting. The document is a formal board meeting resolution announcement rather than the actual semi-annual report or financial report. Given the content focuses on board meeting decisions and approvals, the most appropriate classification is Board/Management Information (MANG). The document length is 2636 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2021-08-13 Chinese
生益科技关于募投项目结项并将结余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Shengyi Technology Co., Ltd. regarding the completion of fundraising investment projects and the permanent supplementation of surplus raised funds into working capital. It details the use and management of raised funds, project completion status, and approvals from the board, supervisory committee, independent directors, and auditors. The document is a regulatory announcement about the status and use of raised funds, not a financial report or earnings release. It does not contain financial statements or detailed financial performance data but focuses on fundraising project completion and fund usage. Therefore, it fits best under Capital/Financing Update (CAP). The document length (7642 characters) and content confirm it is a substantive announcement, not a brief notice or report publication announcement.
2021-08-13 Chinese
生益科技关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 second extraordinary general meeting of shareholders for Guangdong Shengyi Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is 2803 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-08-13 Chinese
东莞证券股份有限公司关于广东生益科技股份有限公司募投项目结项并将结余募集资金永久性补充流动资金的核查意见
Regulatory Filings
2021-08-13 Chinese
生益科技独立董事关于第十届董事会第六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 the 6th meeting of the 10th board of directors held on August 13, 2021. It discusses the review and approval of the company's half-year fundraising usage report, project completion and use of remaining funds, and daily related-party transactions. The document is a formal opinion on board meeting matters, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. It is not an announcement of voting results or a proxy statement. The content aligns with Board/Management Information (MANG) as it relates to board meeting decisions and opinions from independent directors on company governance and financial management matters. The document length is short (1222 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2021-08-13 Chinese

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