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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 2022-10-24 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
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and composition of the company's supervisory board (监事会换届选举). It details the nomination and qualifications of candidates for the supervisory board, the term of office, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. This is a corporate governance-related announcement about board/management changes, specifically about the supervisory board election. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing.
2022-10-24 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Zhaochi Co., Ltd. regarding the election and nomination of the sixth board of directors. It details the candidates for non-independent and independent directors, their qualifications, and compliance with relevant laws and regulations. The document is focused on changes in the company's board of directors and does not contain financial statements or other report types. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-10-24 Chinese
关于召开2022年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of 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 director elections and other proposals), registration details, and proxy forms. There are no financial statements or financial performance data included. The document is clearly a meeting notice and related materials for a shareholder meeting, not a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting details, confirming it is not a mere announcement but the actual meeting notice and materials.
2022-10-24 Chinese
独立董事提名人声明（张增荣）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of Shenzhen Zhaochi Co., Ltd. nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content focuses on board composition and director nomination. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2022-10-24 Chinese
关于开展金融衍生品交易业务可行性分析报告
Management Reports Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on Conducting Financial Derivatives Trading" by Shenzhen Zhaochi Co., Ltd. It discusses the background, purpose, risk analysis, risk control measures, accounting policies, and concludes on the feasibility of engaging in financial derivatives trading. The content is a detailed internal analysis report focusing on financial risk management and operational feasibility rather than a formal financial statement or regulatory filing. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement or certification. It is not a typical audit report or annual report but rather a management-level report analyzing a specific financial activity's feasibility and risk. This fits best under Management Reports (MDA), which include management's detailed explanation of business trends and outlook, including risk management strategies and operational feasibility studies.
2022-10-24 Chinese
关于开展2022年度金融衍生品交易业务的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shenzhen Zhaochi Co., Ltd. regarding the commencement of financial derivatives trading business for the year 2022. It details the purpose, scope, risk analysis, internal controls, and accounting principles related to the derivatives trading. The document includes the board's resolution and independent directors' opinions but does not contain any financial statements or detailed financial data. It is an announcement of a business activity and related governance rather than a financial report or earnings release. The document length is 2642 characters, which is relatively short and consistent with an announcement. Therefore, it fits best under the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2022-10-24 Chinese

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