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

Ticker · 002429 ISIN · CNE100000Q50 LEI · 3003008ZONBTG6638Y63 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,252 across all filing types
Latest filing 2024-04-25 Investor Presentation
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
关于举行2023年度网上业绩说明会的通知
Investor Presentation Classification · 95% confidence The document is a notice about holding a 2023 annual performance explanation meeting (业绩说明会) scheduled for May 10, 2024. It references that the full 2023 annual report has already been disclosed on April 13, 2024, and this notice is to inform investors about the upcoming online meeting to discuss the company's operating results and financial status. The document is short (1086 characters) and serves as an announcement for an investor presentation event rather than the presentation or report itself. Therefore, it fits best under the category of Investor Presentation (IP) as it focuses on informing investors about a detailed presentation on financials and company performance.
2024-04-25 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Zhaochi Co., Ltd. It includes information about the meeting convening, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or management discussion but focuses on the official voting results and meeting details. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is 2687 characters, which is sufficient for a detailed voting result announcement but too short and lacking financial data to be an Annual or Interim Report. Therefore, the correct classification is DVA with high confidence.
2024-04-18 Chinese
北京市金杜（深圳）律师事务所关于深圳市兆驰股份有限公司2024年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Zhaochi Co., Ltd. It details the legal compliance of the meeting's procedures, the qualifications of attendees, and the voting results. The document does not contain financial statements or management discussion but focuses on the legality and procedural correctness of the shareholder meeting. It is not an announcement of voting results per se, but a legal opinion on the meeting's conduct and results. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing rather than a direct report of voting results (DVA) or an annual/quarterly report.
2024-04-18 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '深圳市兆驰股份有限公司 2023 年度财务决算报告' which translates to 'Shenzhen Zhaochi Co., Ltd. 2023 Annual Financial Settlement Report'. It contains detailed financial data for the full year 2023, including revenue, profit, cash flow, asset and equity changes, and segment analysis. The report mentions that the financial statements were audited by a certified accounting firm with an unqualified opinion, indicating it is a full audited annual financial report. The length of the document (6136 characters) and the presence of comprehensive financial statements and analysis confirm it is the actual annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-12 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 6th Board of Directors of Shenzhen Zhaochi Co., Ltd. It includes voting results on various agenda items such as approval of the 2023 annual report, financial statements, profit distribution plan, internal control reports, remuneration for directors and senior management, and proposals for the upcoming 2023 annual general meeting. The document references multiple reports and announcements that are disclosed elsewhere (on the cninfo website), indicating that this document itself is a formal board meeting resolution announcement rather than the reports themselves. The content focuses on board decisions and approvals, which aligns with the category of Board/Management Information (MANG). The document length (6437 characters) is sufficient to contain substantive content, not just a brief notice. Therefore, the classification is MANG with high confidence.
2024-04-12 Chinese
未来三年（2024年-2026年）股东回报规划
Regulatory Filings Classification · 95% confidence The document is titled 'Future Three-Year (2024-2026) Shareholder Return Plan' and outlines the company's dividend policy and shareholder return strategy for the next three years. It discusses principles for cash dividends, stock dividends, and conditions for profit distribution, but it does not contain actual financial statements or quarterly/annual financial results. The document is a policy or planning announcement related to dividends and shareholder returns rather than a formal dividend declaration or payment notice. It is not an earnings release, annual report, or interim report. It is also not a notice of dividend amount (DIV) because it does not specify dividend amounts or payment dates. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory disclosure about the company's shareholder return plan and dividend policy, which does not fit other specific categories.
2024-04-12 Chinese

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