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SHENZHEN MASON TECHNOLOGIES CO.,LTD. — Investor Relations & Filings

Ticker · 002654 ISIN · CNE100001C48 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,433 across all filing types
Latest filing 2023-12-11 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 002654

About SHENZHEN MASON TECHNOLOGIES CO.,LTD.

https://www.masonled.com

Shenzhen Mason Technologies Co., Ltd. specializes in the research, development, and manufacturing of LED lighting solutions and components. The product portfolio includes a wide range of LED light sources, such as SMD LEDs, and finished lighting fixtures including LED tubes, panel lights, high bay lights, street lights, and floodlights. The company operates an integrated production model, covering the entire value chain from LED packaging to the assembly of finished luminaires. These products are designed for diverse applications across commercial, industrial, and outdoor environments. The focus remains on delivering energy-efficient lighting solutions characterized by high performance and reliability, catering to a global customer base seeking advanced optoelectronic technology.

Recent filings

Filing Released Lang Actions
关于全资子公司与关联方共同投资设立合资公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Wanrun Technology Co., Ltd. about its wholly-owned subsidiary and a related party jointly investing to establish a joint venture company. It includes specifics about the investment, the parties involved, the governance structure, pricing policies, and the impact on the company. The document also discusses the related party nature of the transaction and the approval process by the board and independent directors. There is no indication that this is a full financial report, earnings release, or regulatory certification. Instead, it is a corporate announcement about a related party transaction and investment activity. This fits best under Capital/Financing Update (CAP), as it concerns company fundraising and capital structure changes through joint venture investment and related party transactions.
2023-12-11 Chinese
关于召开2023年第六次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 sixth extraordinary general meeting of shareholders for Shenzhen Wanrun Technology Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, and registration instructions. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and is a meeting notice, not a report or results announcement, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2023-12-11 Chinese
第六届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Wanrun Technology Co., Ltd. It details the convening and decisions of the sixth Supervisory Board's second meeting, including approval of proposals related to the reappointment of the 2023 audit firm and changes in accounting estimates for bad debt provisions. The document is an official announcement of board meeting resolutions rather than a full audit report or financial statement. It does not contain detailed financial data or comprehensive audit results but rather the meeting decisions and voting outcomes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2023-12-11 Chinese
第六届董事会独立董事专门会议第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the sixth board of Shenzhen Wanrun Technology Co., Ltd. It details the approval of several proposals including the reappointment of the audit firm, changes in accounting estimates, related party transactions, and remuneration for a chief economic advisor. The content focuses on board-level decisions and approvals rather than financial results, audit reports, or regulatory filings. It is not a full annual report, audit report, or earnings release. The document is a formal announcement of board/management decisions, specifically related to board resolutions and approvals. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not merely an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear board meeting resolution content.
2023-12-11 Chinese
关于选举第六届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's qualifications, and compliance with company law and articles of association. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management information, specifically about the supervisory board composition and election results. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-11-24 Chinese
2023年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 fifth extraordinary general meeting of shareholders of Shenzhen Wanrun Technology Co., Ltd. It includes information about the meeting date, voting methods, attendance, and detailed voting results for the election of board members and supervisors. It also contains legal opinions confirming the legality and validity of the meeting and voting process. The document does not contain financial statements or management discussion and analysis but focuses on the official voting results and changes in the board of directors and supervisory board. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3840 characters, which is consistent with a detailed voting results announcement rather than a brief report publication announcement or a full annual/interim report.
2023-11-24 Chinese

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