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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 2019-08-02 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
关于增加2019年第五次临时股东大会临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 fifth extraordinary general meeting of shareholders of Shenzhen Wanrun Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, eligibility, and proxy forms. The content focuses on the notification and procedural details for the shareholders' meeting, including temporary proposals and voting instructions. There is no financial data, earnings information, or report content itself, but rather a formal notice and supplementary information about the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2019-08-02 Chinese
独立董事关于第四届董事会第二十五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 several matters discussed at a specific board meeting of Shenzhen Wanrun Technology Co., Ltd. It includes opinions on the 2019 chairman and senior management remuneration, appointment of a new vice president, and approval of a loan and related party transaction. The content focuses on governance, compliance with laws and company rules, and approval of management and financial matters. It is not a full annual report, audit report, or earnings release. It is not a simple announcement or certification but a detailed opinion related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes in board or senior management and related governance matters discussed at board meetings.
2019-07-30 Chinese
关于召开2019年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2019 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, proposal details, registration instructions, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. The document length is 4494 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-07-30 Chinese
关于申请借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Wanrun Technology Co., Ltd. regarding an application for a loan and related party transaction. It details the loan amount, terms, related party information, independent directors' opinions, and board resolutions. The content focuses on a specific financing transaction involving a related party, including loan purpose, interest rate, collateral, and compliance with regulatory requirements. There is no comprehensive financial report, earnings data, or audit information. The document is not a full financial report but an announcement of a capital/financing update related to a loan application and related party transaction. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive transaction details, so it is not merely a report publication announcement or regulatory filing. Confidence is high due to clear focus on financing and related party loan details.
2019-07-30 Chinese
关于聘任金平先生为副总裁的公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment of Mr. Jin Ping as Vice President. It includes details about the board meeting resolution, the nominee's biography, and compliance statements about his qualifications and lack of conflicts or regulatory issues. There are no financial statements, earnings data, or report attachments. The content clearly relates to management changes and appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other filing type.
2019-07-30 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Wanrun Technology Co., Ltd. It details the convening of the board meeting, attendance, and voting results on various agenda items such as chairman's remuneration, appointment of senior management, related party transactions, and scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and management changes. It is not an annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement. The content aligns with announcements about board and management information, specifically changes in senior management and board resolutions. The document length is about 2520 characters, which is typical for such announcements. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-07-30 Chinese

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