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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 2023-11-07 Regulatory Filings
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
独立董事提名人声明与承诺（童乔凌）
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations related to the nominee's independence and eligibility. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of shareholder votes or meeting materials. The document is a regulatory compliance statement related to board nominations, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a proxy solicitation or voting results announcement either. Given the nature of the document as a formal regulatory disclosure about director nomination and compliance, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-11-07 Chinese
独立董事候选人声明与承诺（童乔凌）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Shenzhen Wanrun Technology Co., Ltd. It includes multiple attestations regarding the candidate's qualifications, independence, compliance with laws and regulations, and commitment to duties. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical report content. The document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4394 characters, which is not extremely short, and it contains substantive content rather than just an announcement or certification, so it is not RNS or RPA.
2023-11-07 Chinese
独立董事候选人声明与承诺（王东石）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Shenzhen Wanrun Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or regulatory report content. The document is a statement related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 4400 characters, which is consistent with a detailed declaration rather than a full report or announcement of a report.
2023-11-07 Chinese
第五届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shenzhen Wanrun Technology Co., Ltd. regarding the resolutions of the 36th meeting of the 5th Board of Directors. It details the nomination and election of non-independent and independent directors for the 6th Board of Directors, including candidate resumes and qualifications. The document includes voting results and references to compliance with company law and stock exchange rules. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board/management changes and related meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length (5878 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-11-07 Chinese
独立董事候选人声明与承诺（蔡瑜）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Shenzhen Wanrun Technology Co., Ltd. It outlines the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no mention of any report publication. The document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4394 characters, which is consistent with a detailed declaration rather than a brief announcement or report publication.
2023-11-07 Chinese
关于召开2023年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 fifth extraordinary general meeting (临时股东大会) of Shenzhen Wanrun Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals for board and supervisory committee elections, registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on board member elections. 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 is about an extraordinary shareholders meeting, which is consistent with AGM Information filings. The document length is about 4969 characters, which is sufficient for a full notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2023-11-07 Chinese

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