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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 2023-02-22 Regulatory Filings
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
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2023年第一次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Zhaochi Co., Ltd. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion of financial results, nor is it a report of financial performance. It is not an announcement of voting results but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit other more specific categories like AGM Information or Declaration of Voting Results. The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-02-22 Chinese
关于召开2023年第一次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Zhaochi Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy voting instructions. The document does not contain actual financial statements or results but rather serves as a notice and instructions for shareholders regarding the meeting and voting process. It also references other announcements for detailed resolutions and audit firm reappointment. Given the content and length (3912 characters), this is a typical shareholder meeting notice or announcement rather than the meeting materials or voting results themselves. According to the filing definitions and rules, such a document fits best under Declaration of Voting Results & Voting Rights Announcements (DVA) if it contained voting results, but since it only announces the meeting and voting procedures without results, it is more aligned with Regulatory Filings (RNS) as a general regulatory announcement. However, since the document is specifically a "提示性公告" (reminder/notice announcement) about the meeting and voting, and not the actual voting results, the best classification is Regulatory Filings (RNS).
2023-02-17 Chinese
独立董事关于第六届董事会第二次会议相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors of Shenzhen Zhaochi Co., Ltd. regarding their prior approval opinion on the proposal to reappoint the 2022 audit firm. It references compliance with listing rules and corporate governance regulations, and it is a formal opinion letter rather than a full audit report or annual report. The document is short (624 characters) and does not contain financial statements or detailed audit results. It is a standalone audit-related opinion, which fits the category of Audit Report / Information (AR). FY 2022
2023-02-01 Chinese
关于续聘2022年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's auditor (an accounting firm) for the fiscal year 2022. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and independent directors. It does not contain any financial statements or audit reports themselves, but rather the announcement of the intention to reappoint the auditor, pending shareholder approval. The document length is 3339 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) because it relates specifically to audit matters and auditor appointment, but is not the full audit report or annual report itself. FY 2022
2023-02-01 Chinese
关于召开2023年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice for convening the 2023 first extraordinary general meeting of shareholders of Shenzhen Zhaochi Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain any financial statements or results but is an announcement about the meeting and voting process. The document length is under 5,000 characters and primarily serves as a meeting notice and voting instructions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting arrangements rather than solicitation materials, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-02-01 Chinese
第六届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's sixth board of directors' second meeting. It includes decisions such as the reappointment of the audit firm for 2022, appointment of an internal audit manager, and the proposal to convene an extraordinary general meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-02-01 Chinese

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