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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 2022-11-09 Declaration of Voting R…
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2022年第三次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2022 third extraordinary general meeting (临时股东大会) of Shenzhen Zhaochi Co., Ltd. It details the legal compliance of the meeting's convening, attendance, voting procedures, and results. The document includes detailed voting results on various board and supervisory committee elections and other proposals. It is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting process and outcomes. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2022-11-09 Chinese
公司章程（2022年10月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen MTC Co., Ltd., revised in October 2022. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is legal and governance-related, focusing on the internal rules, structure, and governance practices of the company. There is no indication of financial statements, audit opinions, earnings data, or meeting results. The document is not a report of financial performance or an announcement but a governance document outlining company bylaws and procedures. Therefore, the appropriate classification is Governance Information (CGR).
2022-11-09 Chinese
关于召开2022年第三次临时股东大会的通知（更正后）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 third extraordinary general meeting of shareholders for Shenzhen Zhaochi Co., Ltd. It includes information about the meeting date, voting procedures, agenda items such as board and supervisory committee elections, amendments to the company charter, and other shareholder meeting logistics. There is no financial data or results reported, nor is it a transcript or presentation. The document is a formal announcement of the meeting and its agenda, not the voting results or minutes. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-10-25 Chinese
关于召开2022年第三次临时股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a notice regarding the correction of a previously announced notice for convening the 2022 third extraordinary general meeting of shareholders of Shenzhen Zhaochi Co., Ltd. It includes detailed agenda items for the meeting, such as election of board members and supervisory board members, and voting instructions. The document does not contain financial statements or results but is focused on the meeting notice and agenda correction. It is not a full annual or interim report, nor an earnings release or audit report. It is not a voting results announcement but a notice about the meeting itself and its agenda correction. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and corrections thereof. The document length is 4535 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2022-10-25 Chinese
（2022-072）关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's articles of association (公司章程). It includes specific changes to various articles, governance structures, board and shareholder meeting procedures, and other corporate governance matters. The content is focused on governance rules and internal company regulations rather than financial results, audit opinions, or capital changes. There is no indication that this is a report of financial performance, audit, or a meeting presentation. The document is not a brief announcement but a substantive governance-related document. Therefore, it fits best under Governance Information (CGR).
2022-10-24 Chinese
独立董事候选人声明（范鸣春）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of Shenzhen Zhaochi Co., Ltd. It contains detailed declarations about the candidate's qualifications, independence, compliance with laws and regulations, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management information. It fits the category of Board/Management Information (MANG) as it pertains to the appointment and qualifications of a board member candidate.
2022-10-24 Chinese

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