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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 2023-11-29 Board/Management Inform…
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
第六届董事会第八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the sixth board of directors of Shenzhen Zhaochi Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items including the reappointment of the 2023 audit firm, amendments to the company charter, independent director work system, and the proposal to convene the 2023 fourth extraordinary general meeting. The document is a board meeting resolution announcement, not a full management report or financial report. It does not contain financial statements or detailed financial analysis. It is not a regulatory filing or certification letter but a formal board/management information disclosure about board decisions and governance matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed board meeting resolutions, not just a brief announcement or report publication notice.
2023-11-29 Chinese
独立董事关于第六届董事会第八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the reappointment of the company's audit firm for the 2023 fiscal year. It references compliance with regulatory rules and internal governance but does not contain financial statements or audit results itself. The document is short (613 characters) and serves as a pre-approval or endorsement related to audit matters rather than the audit report itself. Therefore, it is best classified as Board/Management Information (MANG), since it relates to board-level decisions and approvals about audit firm appointment rather than the audit report or annual report.
2023-11-29 Chinese
公司章程（2023年11月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for Shenzhen MTC Co., Ltd. It includes comprehensive sections on company general provisions, business scope, share issuance, shareholder rights, shareholder meetings, board of directors, management, supervisory board, financial accounting, profit distribution, auditing, notices, announcements, mergers, amendments, and other corporate governance matters. It is a legal and governance document that sets out the internal rules and structure of the company rather than a financial report, earnings release, or announcement. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-11-29 Chinese
独立董事关于第六届董事会第八次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Zhaochi Co., Ltd. regarding the reappointment of the company's audit firm for the year 2023. It references audit standards and the audit firm's qualifications but does not contain an audit report itself or detailed financial statements. The document is a formal opinion related to audit matters, not the audit report or annual report. Therefore, it fits best under 'Audit Report / Information (AR)' as it pertains to audit-related information and decisions. FY 2023
2023-11-29 Chinese
关于续聘2023年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2023. It details the audit firm's credentials, independence, audit fees, and the approval process by the board and independent directors. It does not contain any actual audit report or financial statements but is a notice about the selection of the audit institution for the upcoming audit. The document length is 3261 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) since it relates specifically to audit matters but is not the full annual report or audit report itself. However, given the document is primarily an announcement of the appointment of the audit firm rather than the audit report or results, it fits best under Audit Report / Information (AR) rather than Annual Report (10-K) or Regulatory Filings (RNS). FY 2023
2023-11-29 Chinese
关于持股5%以上股东减持计划期限届满的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the expiration of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the shareholder's holding before and after the plan period and confirms no shares were reduced during the plan. The document references compliance with relevant laws and regulations and includes a notification letter from the shareholder. This fits the definition of a Major Shareholding Notification (MRQ), as it concerns changes (or in this case, the non-change) in significant share ownership levels.
2023-11-24 Chinese

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