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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 2023-04-10 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
独立董事2022年度述职报告（范鸣春）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Shenzhen Zhaochi Co., Ltd. It details the independent director's attendance at board meetings, opinions on management appointments and related party transactions, committee work, on-site investigations, investor protection efforts, and training activities during the year 2022. The content is a narrative report of the independent director's duties and activities over the year, not a financial report or regulatory filing. It is not an announcement of voting results, management changes, or legal proceedings. It is a formal report by a board member on their annual duties and opinions, which fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles. The document length is 1863 characters, which is short but contains substantive content rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2023-04-10 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2022 Annual Report Summary" of Shenzhen Zhaochi Co., Ltd. It contains detailed financial data for the year 2022, including revenue, net profit, quarterly financial data, business segment descriptions, and shareholder information. The text explicitly states it is a summary derived from the full annual report and includes comprehensive financial performance and business overview for the fiscal year 2022. The length of the document (8606 characters) and the presence of substantive financial data and analysis confirm it is a financial report rather than a mere announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-10 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the sixth Supervisory Board of Shenzhen Zhaochi Co., Ltd. It details the approval of various reports and proposals related to the 2022 fiscal year, including the annual report, supervisory board work report, financial statements, profit distribution plan, internal control self-assessment report, and others. The document repeatedly states that the full reports are published separately on the official information disclosure website (www.cninfo.com.cn) and various newspapers, indicating that this document itself is not the full annual report or financial statements but an announcement of the meeting resolutions and approvals. The document length is about 2982 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals related to the annual report and other documents, but does not contain the full reports themselves.
2023-04-10 Chinese
独立董事2022年度述职报告（傅冠强）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Shenzhen Zhaochi Co., Ltd. It details the independent director's attendance at board meetings, opinions on management appointments and related party transactions, participation in board committees, on-site investigations, and efforts to protect investor rights. The content is a narrative report on the independent director's duties and activities during the year 2022. It is not a financial report, audit report, or regulatory filing, nor is it an announcement or proxy solicitation. It is a management-related report focusing on board oversight and governance activities by an independent director. Therefore, the document fits best under Board/Management Information (MANG). The document length is 2084 characters, which is consistent with a detailed report but not a full annual report or earnings release. Confidence is high given the clear focus on board and management activities and independent director duties.
2023-04-10 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board of directors' third meeting of Shenzhen Zhaochi Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual report, board work report, general manager's report, financial statements, profit distribution plan, internal control reports, and remuneration for directors and senior management. The document also mentions that these reports and proposals will be submitted to the 2022 annual general meeting for approval. The document is not the annual report itself but a board meeting resolution announcement discussing and approving various reports and proposals related to the annual report and other corporate governance matters. It contains detailed voting results and references to where the full reports are published (e.g., on cninfo.com.cn). This type of document fits the category of Board/Management Information (MANG) because it announces board meeting decisions and management reports approval, not the full annual report or financial statements themselves. The document length (5630 characters) and content confirm it is not a brief announcement nor a full financial report but a board meeting resolution announcement.
2023-04-10 Chinese
独立董事2022年度述职报告（张俊生）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Report" and details the independent director's activities, opinions, attendance, and oversight during the year 2022. It includes descriptions of participation in board meetings, independent opinions on various board resolutions, committee work, on-site investigations, and efforts to protect investor rights. The document is a detailed report on the independent director's duties and performance over the year, rather than a general annual report or financial statement. It is not a financial report like a 10-K or interim report, nor is it a brief announcement or certification. The content aligns with a Management Report or a detailed report on management activities and governance oversight by an independent director. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3254 characters, which is consistent with a detailed report but not a full annual report. Confidence is high given the specificity of the content and the nature of the report.
2023-04-10 Chinese

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