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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 2022-05-26 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
关于处置合伙权益暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related party transaction involving the disposal of partnership interests by Shenzhen Zhaochi Co., Ltd. It includes transaction overview, parties involved, financial details, pricing policy, board approvals, and independent directors' opinions. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about a significant related party transaction, including disclosures required by the Shenzhen Stock Exchange rules. The document length is over 5,000 characters and contains substantive details about the transaction and approvals, fitting the category of a Regulatory Filing (RNS) rather than a simple announcement or a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2022-05-26 Chinese
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for Shenzhen Zhaochi Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 4098 characters, which is sufficient for a detailed notice but not a full report. There is no indication that this is an announcement of a report publication or a regulatory filing. Therefore, the classification is PSI with high confidence.
2022-05-26 Chinese
关于处置信托权益暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Zhaochi Co., Ltd. regarding a related party transaction involving the disposal of trust equity and related party agreements. It details the transaction overview, related parties, financial status, agreement terms, and independent directors' opinions. The document is structured as a formal announcement to shareholders and the public about a specific related party transaction and its approval process. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a report publication announcement since it contains substantive information about the transaction itself. The content fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a significant related party transaction and associated agreements, complying with stock exchange rules and disclosure requirements.
2022-05-26 Chinese
第五届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 33rd meeting of the 5th Board of Directors of Shenzhen Zhaochi Co., Ltd. It includes voting results, descriptions of asset sales, related party transactions, amendments to the company charter, and plans to convene a shareholders' meeting to approve these matters. The document references multiple announcements published in newspapers and on a financial information website, indicating these are board meeting resolutions rather than the actual shareholder meeting materials or voting results. The content focuses on board decisions and changes in governance documents, which aligns with Board/Management Information filings. The document length is under 5,000 characters, but it contains substantive details of board resolutions, not just a brief notice or report publication announcement. Therefore, the best classification is Board/Management Information (MANG).
2022-05-26 Chinese
广东华商律师事务所关于深圳市兆驰股份有限公司2021年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from Guangdong Huashang Law Firm regarding the 2021 Annual General Meeting (AGM) of Shenzhen Zhaochi Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the agenda items discussed, and the voting results. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. This type of document is typically associated with the AGM Information category, as it relates to materials shared or produced in connection with the AGM, specifically a legal opinion on the AGM proceedings and results.
2022-05-20 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of Shenzhen Zhaochi Co., Ltd. It includes voting results on various agenda items such as the 2021 annual report, board and supervisory reports, financial statements, profit distribution plan, remuneration, related party transactions, and guarantees. The document also mentions the meeting procedures, attendance, and legal opinions confirming the validity of the meeting. The content is focused on the AGM decisions and voting outcomes rather than the full annual report or financial statements themselves. The document length is about 5102 characters, which is sufficient for a detailed AGM resolution announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-20 Chinese

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