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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 2014-04-24 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
第七届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Guangdong Shengyi Technology Co., Ltd. It includes details about decisions such as the transfer of equity, establishment of a new investment company, resignation of a director, and nomination of a new director candidate. The content focuses on board decisions and changes in board composition rather than financial results or reports. There is no indication of financial statements or detailed financial analysis. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-04-24 Chinese
独立董事关于公司转让连云港东海硅微粉有限责任公司股权的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion regarding the company's transfer of equity in a subsidiary. It references audit and asset valuation reports but does not contain the reports themselves. The document is a formal opinion on a specific transaction, including compliance with regulations and fairness of the transaction price. It is not a full audit report, annual report, or financial statement. It is a regulatory announcement related to a transaction and independent director's opinion, which does not fit into categories like M&A filings or capital updates directly. Given the nature and length, it best fits under Regulatory Filings (RNS) as a formal regulatory announcement that does not neatly fit other categories.
2014-04-24 Chinese
连云港东海硅微粉有限责任公司2013年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report for the fiscal year 2013 of 连云港东海硅微粉有限责任公司. It contains detailed auditor responsibilities, management responsibilities, audit opinions, and extensive notes on accounting policies, financial statement preparation, and detailed financial data. The presence of an auditor's opinion, detailed financial statements, and notes indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2013
2014-04-24 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Huang Tieming, from the board and strategic committee due to retirement. It includes details about the resignation's effect on the board's composition and expresses gratitude for the director's contributions. There is no financial data, report, or regulatory filing referenced beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-04-23 Chinese
2013年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2013 Annual General Meeting (AGM) resolution announcement for Guangdong Shengyi Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2013 financial statements, profit distribution plan, board and supervisory reports, auditor appointment, and related party transactions. The document includes voting outcomes and legal opinions confirming the validity of the meeting and resolutions. The content is focused on announcing the results of shareholder votes at the AGM rather than presenting the full annual report or financial statements themselves. The document length is relatively short (2793 characters) and it serves as an official announcement of the AGM resolutions and voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-03-28 Chinese
2013年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2013 Annual General Meeting (AGM) of Guangdong Shengyi Technology Co., Ltd. It details the convening, procedures, attendance, agenda items, and voting results of the AGM. The document does not contain the actual annual report or financial statements but rather a legal opinion on the AGM process and resolutions. The content aligns with materials typically shared or issued in connection with an AGM, such as legal opinions and meeting procedural confirmations. Therefore, this document fits best under the category of AGM Information (AGM-R). The document length is about 4825 characters, which is consistent with a detailed AGM legal opinion rather than a full annual report or voting results announcement alone.
2014-03-28 Chinese

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