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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 2020-10-29 Board/Management Inform…
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
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the Shenzhen Wanrun Technology Co., Ltd. Fifth Board of Directors Second Meeting held on October 28, 2020. It includes details about the meeting's convening, attendance, and voting results on several agenda items such as approval of the 2020 Q3 report, appointment of securities representatives, and appointment of the internal audit head. The document does not contain the full quarterly report itself but references where the full report can be found. It primarily focuses on board meeting decisions and personnel appointments. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-10-29 Chinese
关于选举第五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 relevant laws and company articles. There are no financial statements, earnings data, or detailed management discussion. The document is a formal announcement about board/management changes, specifically about the supervisory board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2020-10-12 Chinese
2020年第四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 2020 fourth extraordinary general meeting of shareholders of Shenzhen Wanrun Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board of directors and supervisory board elections, director and supervisor remuneration, guarantees, and related party transactions. The document is not a full annual or interim report, nor is it a transcript or presentation. It is not a simple announcement of voting results but a full disclosure of the voting outcomes and meeting details. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5392 characters) and content support this classification with high confidence.
2020-10-12 Chinese
2020年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2020 fourth extraordinary general meeting of shareholders. It details the meeting's notice, attendance, voting results on various board and supervisory committee elections, and other resolutions. The document is not a report of financial results or management discussion but a legal opinion on the shareholder meeting process and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2020-10-12 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fifth Supervisory Board of Shenzhen Wanrun Technology Co., Ltd. It details the election of the chairman of the Supervisory Board and confirms the legality and validity of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no investor presentation. The document is a corporate governance announcement related to board composition and election results. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2020-10-12 Chinese
独立董事关于第五届董事会第一次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the first meeting of the fifth board of directors, specifically regarding the appointment of senior management and their remuneration. It references compliance with company law, stock exchange guidelines, and internal company rules. The content focuses on board and management personnel decisions rather than financial results, audit, or regulatory filings. There is no indication of financial statements or earnings data. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-10-12 Chinese

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