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SHENZHEN CHENGTIAN WEIYE TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 300689 ISIN · CNE1000034J0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 782 across all filing types
Latest filing 2026-05-14 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300689

About SHENZHEN CHENGTIAN WEIYE TECHNOLOGY CO.,LTD.

https://www.ctwygroup.com

SHENZHEN CHENGTIAN WEIYE TECHNOLOGY CO.,LTD. specializes in the research, development, production, and sales of smart cards and related technical solutions. The company provides a comprehensive range of products including telecommunications cards, financial IC cards, and identification cards. Its core offerings encompass smart card operating systems, chip packaging, and card personalization services. Serving global markets in telecommunications, banking, and public services, the firm maintains high-security production environments and adheres to international standards for data security and quality management. By integrating advanced manufacturing processes with software development, it delivers end-to-end solutions for secure data storage and transaction processing.

Recent filings

Filing Released Lang Actions
北京市金杜（深圳）律师事务所关于深圳市澄天伟业科技股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 85% confidence The document is a legal opinion letter (‘法律意见书’) issued by a law firm regarding the convening, attendance, procedures and voting at the 2025 annual shareholders’ meeting (AGM). It is not the annual report itself, nor a simple announcement of publication; rather it is a substantive meeting material tied specifically to the AGM. Therefore it falls under the category of AGM Information (materials shared at the AGM).
2026-05-14 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is an official announcement of the 2025 annual shareholders’ meeting resolutions by Shenzhen Chengtian Weiye Technology Co., Ltd., detailing the meeting convening, attendance, and vote counts on each proposal. It does not include financial statements or full report text, but rather the voting outcomes at the AGM. This corresponds to ‘Declaration of Voting Results & Voting Rights Announcements’ (DVA).
2026-05-14 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 92% confidence The document is a public announcement by the listed company about changes in its accounting policies in response to a new Ministry of Finance interpretation. It is not a full financial report, earnings release, board change, dividend notice, etc. It is a regulatory compliance announcement that does not fit into any more specific category. Therefore, it falls under the general "Regulatory Filings" category (RNS).
2026-04-23 Chinese
关于2025年度利润分配方案的公告
Notice of Dividend Amount Classification · 90% confidence The document is an announcement by the board of Shenzhen Chengtian Weiye Technology Co., Ltd. regarding the 2025 annual profit distribution plan, detailing the cash dividend per share, total dividend amount, record date, and related ratios. It specifically lays out the dividend scheme and complies with regulatory dividend disclosure requirements. This matches the “Notice of Dividend Amount” category (Code: DIV), which covers announcements of dividend amounts and payment details.
2026-04-23 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2025 年年度报告全文" which translates to "2025 Annual Report Full Text" for Shenzhen ChengTian WeiYe Technology Co., Ltd. It contains detailed sections including company overview, financial data, management discussion and analysis, governance, and financial statements. The document length is substantial (15,000 characters) and includes comprehensive financial and operational information for the full fiscal year 2025. It is not a brief announcement or a certification letter but a full official yearly report covering company activity and financial performance. Therefore, it fits the definition of an Annual Report (10-K).
2026-04-23 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 68% confidence The document is a publicly disclosed announcement (“公告”) by a Shenzhen-listed company regarding the renewal of its external auditor (会计师事务所), including details of the firm, partner credentials, fees, and board/audit committee approvals. It is not the audit report itself, nor a financial statement, nor an investor presentation. It is a regulatory announcement about auditor appointment. There is no specific category for auditor reappointment announcements, so it falls under the general “Regulatory Filings” fallback category.
2026-04-23 Chinese

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