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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 2020-05-07 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
2019年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Huashang Law Firm regarding the 2019 Annual General Meeting (AGM) of Shenzhen Zhaochi Co., Ltd. It details the legality of the meeting's convening, attendance, agenda, and voting results. The document focuses on the procedural and legal compliance aspects of the AGM rather than presenting financial data or the full annual report itself. It includes detailed voting results and confirms the validity of the meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes and validates the AGM proceedings. It is not the Annual Report (10-K) itself, nor is it a simple announcement of a report publication (RPA). The length and detail confirm it is a substantive legal opinion on the AGM voting results.
2020-05-07 Chinese
独立董事关于第五届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the company's board meeting, specifically about a guarantee for an interest-free loan by a subsidiary. It references regulatory guidelines and the company's articles but does not contain financial statements or detailed financial data. The document is a formal opinion related to board decisions rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it concerns board meeting matters and independent director opinions on corporate governance issues.
2020-04-24 Chinese
关于2019年年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the 2019 Annual General Meeting (AGM) of Shenzhen Zhaochi Co., Ltd. It includes information about the meeting date, location, agenda items, voting procedures, and proxy forms. The content focuses on the organization and conduct of the AGM, including the addition of a temporary proposal and instructions for shareholders to vote either in person or online. It does not contain the actual annual report, financial statements, or detailed financial data but rather the notice and supplementary information related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6120 characters) and detailed procedural content confirm it is not a brief announcement or a report publication notice but the actual AGM materials.
2020-04-24 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shenzhen Zhaochi Co., Ltd. It details the approval of a guarantee for an interest-free loan by a controlling subsidiary. The text includes voting results, meeting details, and references to further announcements. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is clearly an announcement of a board decision, specifically about management actions and guarantees. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so RPA or RNS are not appropriate.
2020-04-24 Chinese
关于控股子公司为下属公司申请无息借款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Zhaochi Co., Ltd. regarding a guarantee provided by its controlling subsidiary for an interest-free loan application by a subordinate company. It includes details about the guarantee, the financial status of the guaranteed company, board meeting resolutions, independent director opinions, and compliance with regulatory requirements. The document is relatively short (3178 characters) and primarily serves as a formal disclosure of a corporate guarantee event rather than a detailed financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content fits the category of a regulatory announcement about a financing-related guarantee, which aligns best with Capital/Financing Update (CAP).
2020-04-24 Chinese
关于举行2019年度网上业绩说明会的通知
Investor Presentation Classification · 95% confidence The document is a notice about holding the 2019 annual performance explanation meeting (业绩说明会) via an online platform. It references the 2019 Annual Report having been published and provides details on how investors can participate in the performance explanation meeting. The document is short (838 characters) and does not contain the actual annual report or detailed financial data, but rather announces the event related to the annual report. This fits the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials and company performance. It is not the Annual Report itself (10-K) nor a simple announcement of report publication (RPA) because it is about the performance explanation meeting. Therefore, the best classification is Investor Presentation (IP).
2020-04-23 Chinese

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