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Shenzhen MTC Co.,LTD. — Investor Relations & Filings

Ticker · 002429 ISIN · CNE100000Q50 LEI · 3003008ZONBTG6638Y63 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,252 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002429

About Shenzhen MTC Co.,LTD.

https://www.szmtc.com.cn

Shenzhen MTC Co., Ltd. specializes in the research, development, design, and manufacturing of consumer electronics and communication equipment. The company's primary product portfolio includes liquid crystal display (LCD) televisions, digital set-top boxes, and LED lighting solutions, encompassing both LED packaging and application products. MTC operates extensively as an Original Design Manufacturer (ODM) and Original Equipment Manufacturer (OEM), providing integrated supply chain services to global consumer electronics brands. Its technical focus extends to smart home devices, internet-connected hardware, and advanced display technologies. By leveraging large-scale production capabilities and vertical integration in the LED sector, the company delivers hardware solutions for digital video broadcasting and broadband communication networks.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement of the 2025 Annual General Meeting resolutions, detailing the meeting attendance and vote counts for each proposal. It provides the full voting results of shareholder votes at the AGM, matching the definition of Declaration of Voting Results & Voting Rights Announcements.
2026-05-22 Chinese
上海市锦天城(深圳)律师事务所关于深圳市兆驰股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 79% confidence The document is a legal opinion letter (“法律意见书”) prepared by Shanghai AllBright law firm regarding the legality of Shenzhen Zhaochi Co., Ltd.’s 2025 annual general meeting, including call procedures, attendance validation, voting procedures, and vote results. It is not itself the formal shareholder vote announcement prepared by the company (DVA) nor a financial report. Rather, it serves as a third‐party compliance and legal certification document. As such, it falls under “Regulatory Filings” (RNS) as a general regulatory/compliance filing that does not neatly fit another category.
2026-05-22 Chinese
独立董事2025年度述职报告(张增荣).
Governance Information Classification · 88% confidence The document is the Independent Director’s 2025 annual performance report (“述职报告”) for Shenzhen Zhaochi Co., Ltd. It describes the independent director’s duties, meeting attendance, committee work and governance activities. It is not a change in board composition (MANG), nor an annual financial report (10-K), nor a proxy statement. Instead, it falls squarely within corporate governance disclosures detailing board structure, committee oversight and adherence to governance rules. Therefore, it is classified as Governance Information (CGR).
2026-04-23 Chinese
董事、高级管理人员所持本公司股份及其变动管理制度(2026年4月)
Governance Information Classification · 90% confidence The document is a set of internal rules governing how company directors and senior management must manage and disclose their shareholdings and share transactions. It outlines governance principles, compliance requirements, reporting procedures, and restrictions under relevant laws and exchange rules. This is not an earnings release, capital update, or regulatory notice; rather it is a governance policy document. Therefore, it fits the Governance Information category (CGR).
2026-04-23 Chinese
董事会秘书工作制度(2026年4月)
Governance Information Classification · 92% confidence The document is an internal corporate policy manual titled “董事会秘书工作制度” outlining the duties, qualifications, appointment, and procedures for the company’s board secretary. It defines governance rules and internal regulations rather than announcing a financial result, transaction, or regulatory filing. This fits the definition of Governance Information (CGR) as it details the company’s governance practices and board structure.
2026-04-23 Chinese
特定对象来访接待管理制度(2026年4月)
Governance Information Classification · 89% confidence The document is titled “特定对象来访接待管理制度” (“Specific Object Visiting Reception Management System”) and consists solely of an internal company policy outlining procedures, principles, and responsibilities for handling visits by investors, analysts, and media to ensure fair disclosure and governance. It is not a financial report, announcement of results, dividend notice, or capital transaction. Instead, it defines internal rules and governance practices. Therefore, it best fits the Governance Information category (CGR).
2026-04-23 Chinese

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