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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 2018-03-27 Regulatory Filings
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
内部控制审计报告
Regulatory Filings
2018-03-27 Chinese
独立董事提名人声明
Regulatory Filings
2018-03-27 Chinese
2017年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for the year 2017" from Guangdong Shengyi Technology Co., Ltd. It details the independent directors' activities, attendance at board meetings, oversight on related party transactions, external guarantees, use of raised funds, senior management remuneration, performance forecasts, appointment of auditors, dividend distribution, internal control evaluations, and board committee operations for the year 2017. The content is a detailed narrative report on governance and oversight activities by independent directors rather than a full annual report or financial statements. It is not a brief announcement or a certification letter but a substantive report on board/management information and governance oversight. Therefore, the best fitting category is Board/Management Information (MANG). The document length (4738 characters) supports it being a full report rather than a short announcement.
2018-03-27 Chinese
独立董事关于第八届董事会第三十一次会议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various board meeting matters, including audit firm reappointment, related party transactions, nomination of board candidates, accounting policy changes, and profit distribution proposals. It references compliance with company bylaws, securities regulations, and governance standards. The content focuses on governance and board-level decisions rather than financial results or earnings. It is not a full annual report, audit report, or earnings release. The document is a formal governance-related opinion on board meeting agenda items, fitting the category of Board/Management Information (MANG). The document length is 2290 characters, which is relatively short but contains substantive governance content rather than just an announcement or certification, so it is not RNS or RPA.
2018-03-27 Chinese
2017年度审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2017年度审计委员会履职报告" which translates to "2017 Annual Audit Committee Performance Report." It details the audit committee's activities, including oversight of external auditors, review of financial reports, internal audit guidance, and internal control evaluation for the year 2017. The content focuses on the audit committee's duties and their assessment of the audit process and internal controls rather than presenting the full audited financial statements or the audit report itself. The document length is 2246 characters, which is relatively short and consistent with a committee report rather than a full audit report. This type of document is best classified as an Audit Report / Information (AR) because it is a standalone report related to audit committee activities and audit oversight, not the full annual report or financial statements. FY 2017
2018-03-27 Chinese
关于追认2017年度日常关联交易超额部分及预计2018年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the approval and ratification of daily related-party transactions exceeding the estimated amounts for the fiscal year 2017 and the forecast for 2018. It includes transaction categories, amounts, reasons for excess, related parties, and the approval process by the board and independent directors. It is an announcement of a corporate governance matter related to related-party transactions, requiring shareholder approval at the annual general meeting. It is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but rather a disclosure of related-party transactions and their approval status. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about related-party transactions and their ratification, not a full report or financial statement.
2018-03-27 Chinese

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