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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 2019-01-28 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
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 4th Board of Directors of Shenzhen Wanrun Technology Co., Ltd. It details the meeting attendance, voting results on various proposals including asset transfer, director and senior management remuneration, appointment of securities representatives, and bank credit guarantees. The document references compliance with company law and stock exchange listing rules, and mentions that some proposals will be submitted to the shareholders' meeting for approval. It also refers to independent directors' opinions and related announcements published elsewhere. The content focuses on board meeting decisions and management-related matters rather than financial results, audit opinions, or shareholder voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters and is a full announcement, not just a notice of a report publication or certification, so it is not RPA or RNS.
2019-01-28 Chinese
2019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 procedures of a company's 2019 first extraordinary shareholders' meeting. It details the meeting's notice, attendance, voting procedures, and results, confirming compliance with relevant laws and company articles. It does not contain financial statements or management discussion but focuses on the shareholders' meeting process and voting legality. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting. The document length is 4062 characters, which is consistent with a detailed voting results announcement rather than a full annual report or other financial report. Therefore, the correct classification is DVA with high confidence.
2019-01-28 Chinese
关于实际控制人进行股票质押式回购交易及延期购回的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding stock pledge repurchase transactions and the extension of repurchase by the actual controller of the company. It details the number of shares pledged, dates of transactions, and cumulative pledge status of the controlling shareholders. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledges by major shareholders, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or earnings release.
2019-01-18 Chinese
独立董事关于第四届董事会第十六次会议有关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a pre-approval opinion from independent directors regarding matters to be discussed at a board meeting, including the appointment of the 2018 audit firm and a related-party transaction. It references regulatory guidelines and company rules but does not contain financial statements or audit results. The document is short (835 characters) and serves as a governance or board-related announcement rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2019-01-11 Chinese
第四届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Wanrun Technology Co., Ltd. It details the convening and decisions of the fourth Supervisory Board's tenth meeting, including approval of related party loans, use of idle funds for financial products, and appointment of the 2018 audit firm. The document references other announcements published separately (e.g., announcements 2019-004, 2019-007, 2019-008) for detailed content. The document itself is a meeting resolution announcement, not a full audit report or financial report. It does not contain financial statements or detailed audit opinions but rather the decisions made by the Supervisory Board. Therefore, it fits best under Regulatory Filings (RNS), as it is a regulatory announcement of meeting resolutions and related decisions without substantive financial data or full report content.
2019-01-11 Chinese
关于申请银行综合授信共用额度及提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Wanrun Technology Co., Ltd. regarding the application for a comprehensive bank credit limit and provision of guarantees. It details the approval by the board of directors for the company and its subsidiaries to apply for credit facilities from several banks, including the amounts, terms, and guarantee arrangements. It also provides background information on the subsidiaries involved, their financial data, and the board's opinions on the guarantee risks and compliance with regulations. The document is not a financial report, earnings release, or management discussion but rather a formal announcement about financing and guarantee arrangements. It does not contain financial statements or detailed financial analysis but focuses on capital/financing updates and related approvals. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (5566 characters) and content confirm it is a full announcement, not a brief notice or report publication announcement.
2019-01-11 Chinese

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