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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 2020-09-22 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
第四届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 40th meeting of the 4th Board of Directors of Shenzhen Wanrun Technology Co., Ltd. It includes information about the election of new board members, approval of director remuneration, and other board decisions. It also provides biographies of the nominated directors. The document is not a full annual or interim report, nor is it a transcript, audit report, or earnings release. It is clearly a formal announcement related to changes and decisions in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length (8033 characters) and content confirm it is a substantive announcement rather than a brief notice or a report publication announcement.
2020-09-22 Chinese
第四届监事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shenzhen Wanrun Technology Co., Ltd. regarding the resolutions of the 23rd meeting of the 4th Supervisory Board. It details the election of new supervisory board members, their qualifications, and remuneration proposals. The content focuses on board/management changes and governance matters, specifically the nomination and election of supervisory board members and related procedural details. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding. It clearly fits the category of Board/Management Information (MANG) as it announces changes in the company's supervisory board members and related governance decisions.
2020-09-22 Chinese
独立董事关于第四届董事会第四十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 a specific board meeting of Shenzhen Wanrun Technology Co., Ltd. It includes opinions on board election procedures, director remuneration, and related party transactions. The content focuses on governance, compliance with laws and regulations, and board-level decisions rather than financial results or audit findings. The document length is short (1202 characters), and it is not a report or announcement of a report publication. It is not a certification or a voting result announcement. The document fits best under Board/Management Information (MANG) as it relates to board matters and governance opinions from independent directors.
2020-09-22 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of Shenzhen Wanrun Technology Co., Ltd. nominating an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content related to management nomination rather than a brief announcement or regulatory filing.
2020-09-22 Chinese
关于向控股股东提供反担保暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shenzhen Wanrun Technology Co., Ltd. regarding providing counter-guarantees to its controlling shareholder and related party transactions. It details board meeting approvals, related party information, financial data of the related party, and independent directors' opinions. The document is an announcement of a specific corporate transaction involving guarantees and related party dealings, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather discloses a corporate governance and related party transaction event. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-09-22 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Wanrun Technology Co., Ltd. It contains statements and guarantees regarding the candidate's qualifications, independence, compliance with relevant laws, regulations, and stock exchange rules. The content focuses on the candidate's eligibility and compliance with regulatory requirements for serving as an independent director. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or other types of filings. This document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5588 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive declaration related to management.
2020-09-22 Chinese

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