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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 2021-04-22 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
生益科技第十届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the 10th Supervisory Board of Guangdong Shengyi Technology Co., Ltd. It details the election of the chairman of the supervisory board and confirms the meeting attendance and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no investor presentation. The content is about board/management changes, specifically the election of a supervisory board chairman, which falls under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2021-04-22 Chinese
生益科技第十届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the 10th Board of Directors of Guangdong Shengyi Technology Co., Ltd. It details the election of the chairman, committee members, and appointment of senior management personnel. The content focuses on board and management changes rather than financial results or reports. The document length is 2314 characters, which is relatively short and consistent with a board/management announcement. There is no indication of financial data, audit information, or regulatory filings. Therefore, the document fits best under the category of Board/Management Information (MANG).
2021-04-22 Chinese
生益科技提名委员会关于聘任公司高级管理人员的审核意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from the Nomination Committee regarding the appointment of senior management personnel. It reviews qualifications and compliance with relevant laws and regulations, and agrees on the appointment of specific individuals to senior management roles. There is no financial data, no mention of financial results, no regulatory filings or announcements about reports, and no other categories such as mergers or dividends. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2021-04-22 Chinese
生益科技独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management personnel at Guangdong Shengyi Technology Co., Ltd. It references compliance with company law, stock exchange listing rules, and company articles, and confirms the qualifications and legality of the appointments. This is a governance-related announcement about management appointments rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not financial results or other report types.
2021-04-22 Chinese
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2020年年度股东大会的法律意见书
Regulatory Filings
2021-04-22 Chinese
生益科技2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of Guangdong Shengyi Technology Co., Ltd. It includes voting results on various proposals such as financial reports, profit distribution, board elections, auditor appointments, and amendments to the company charter. The document also confirms the legality and validity of the meeting and voting process, witnessed by lawyers. The content is focused on the official results of shareholder votes at the AGM, not the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7147 characters) and detailed voting data support this classification with high confidence.
2021-04-22 Chinese

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