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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 2020-04-26 AGM Information
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
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Shenzhen Wanrun Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, and instructions for shareholders to participate either in person or via proxy. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It is not the actual annual report or financial report but a notification about the AGM itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive content about the AGM, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA).
2020-04-26 Chinese
第四届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 35th meeting of the 4th Board of Directors of Shenzhen Wanrun Technology Co., Ltd. It includes voting results on various reports and proposals related to the 2019 fiscal year, such as the 2019 annual report, financial statements, audit reports, profit distribution, and other related matters. The document repeatedly states that these reports and detailed contents are available on the official disclosure website (cninfo.com.cn) and that the matters still require shareholder approval at the general meeting. The document is not the annual report itself but a board meeting resolution announcement discussing the annual report and related documents. It is a formal board/management information disclosure about board decisions and approvals, not the full annual report or audit report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6735 characters) and content confirm it is not a brief announcement nor a full report but a board meeting resolution announcement.
2020-04-26 Chinese
2020年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast (业绩预告) for the first quarter of 2020, indicating expected net profit or loss, with explanations for the performance changes. It explicitly states that the forecast is unaudited and that the final financial data will be disclosed in the company's first quarter report. The document is short (805 characters) and serves as a preliminary earnings announcement rather than a full interim report containing actual financial statements or detailed analysis. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only. Q1 2020
2020-04-14 Chinese
2019年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2019年度业绩快报' which translates to '2019 Annual Performance Express Report' or '2019 Annual Earnings Quick Report'. It contains preliminary financial data for the full fiscal year 2019, including revenue, profit, net income, and balance sheet items. The document explicitly states that the data is preliminary, unaudited by an accounting firm, and that the final detailed financial data will be disclosed in the annual report. The length of the document is about 2012 characters, which is relatively short and consistent with a brief earnings release rather than a full annual report. The document also includes explanations of performance changes and notes on goodwill impairment, typical of an earnings release. It is not a full annual report (10-K) because it lacks comprehensive audited financial statements and detailed disclosures. It is not a report publication announcement because it contains substantive financial data, not just a notice. Therefore, the document fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2019
2020-04-14 Chinese
关于延期披露2019年年度报告的公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement from Shenzhen Wanrun Technology Co., Ltd. regarding the delay in disclosing its 2019 Annual Report. It states the original disclosure date and the new expected disclosure date due to delays caused by the COVID-19 pandemic. The document does not contain the actual annual report or financial data but is an announcement about the timing of the report's publication. According to the 'MENU VS MEAL' rule, such a short notice about report timing is classified as a Report Publication Announcement (RPA).
2020-04-10 Chinese
2020年第一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 and proceedings of a company's 2020 first extraordinary general meeting (临时股东大会). It details the procedures of the meeting, attendance, voting results, and confirms compliance with relevant laws and company articles. It does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its voting outcomes. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length is 4426 characters, which is sufficient for a detailed voting results announcement but not a full annual or interim report. Therefore, the correct classification is DVA with high confidence.
2020-03-25 Chinese

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