Skip to main content
Shenzhen MTC Co.,LTD. logo

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

Ticker · 002429 ISIN · CNE100000Q50 LEI · 3003008ZONBTG6638Y63 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,252 across all filing types
Latest filing 2023-09-08 Governance Information
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
深圳市兆驰股份有限公司信息披露管理制度（2023年9月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' for Shenzhen Zhaochi Co., Ltd. It outlines the company's policies, procedures, and responsibilities regarding information disclosure, including annual and semi-annual reports, temporary reports, trading matters, related party transactions, abnormal stock price fluctuations, and other major events. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange rules. The document is a governance and procedural manual rather than an actual financial report or announcement. It does not contain financial statements or results but rather internal rules and governance practices related to disclosure. Therefore, it fits best under Governance Information (CGR). The document length (6463 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance document.
2023-09-08 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice for convening the 2023 third extraordinary general meeting of shareholders of Shenzhen Zhaochi Co., Ltd. It includes details about the meeting date, time, location, voting procedures, agenda items, and proxy authorization. There is no financial data, earnings information, or detailed report content. The document is primarily an announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, and it does not contain a report itself but rather information related to a shareholder meeting and voting.
2023-09-08 Chinese
独立董事关于第六届董事会第六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 pre-approval of matters related to the sixth meeting of the sixth board of directors of Shenzhen Zhaochi Co., Ltd. It discusses the review and approval of a related-party transaction involving asset sale and signing of a supplementary agreement. The document is a statement of board/management information about internal governance and approval of corporate actions, not a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it a regulatory announcement or certification. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board approval matters, consistent with MANG filings.
2023-09-08 Chinese
关于购买董监高责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the purchase of directors and officers liability insurance (董监高责任险) by the company Shenzhen Zhaochi Co., Ltd. It details the insurance plan, the approval process by the board and supervisory committee, and the independent directors' opinion. The document is a formal announcement of a corporate governance-related decision and does not contain financial statements, earnings data, or detailed management discussion. It is not a full report but a regulatory announcement about a governance-related insurance purchase. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-09-08 Chinese
第六届董事会第六次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the sixth meeting of the sixth board of directors of Shenzhen Zhaochi Co., Ltd. It details the meeting date, attendance, voting results, and decisions made by the board. It references other announcements and documents published elsewhere but does not contain financial statements or detailed financial data itself. The content focuses on board meeting decisions and governance matters, such as approval of information disclosure management system, purchase of directors and officers liability insurance, asset sale progress, and scheduling of a shareholders meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1874 characters), and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2023-09-08 Chinese
第六届监事会第五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the sixth Supervisory Board of Shenzhen Zhaochi Co., Ltd. It details the meeting's convening, attendance, and voting results on specific agenda items such as purchasing director and officer liability insurance and asset sale progress. It references related announcements published elsewhere and states that these matters will be submitted to the upcoming extraordinary shareholders' meeting. The document is an official disclosure of board meeting decisions rather than a full report, financial statement, or regulatory certification. It fits the category of Board/Management Information (MANG) as it concerns governance decisions and internal management resolutions.
2023-09-08 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.