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Shenzhen MTC Co.,LTD. — Investor Relations & Filings

Ticker · 002429 ISIN · CNE100000Q50 LEI · 3003008ZONBTG6638Y63 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,252 across all filing types
Latest filing 2020-04-17 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
独立董事关于第五届董事会第十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the approval of matters related to the company's board meeting, specifically about a spin-off and listing proposal. It references regulatory guidelines and the company's articles but does not contain financial statements or detailed financial data. It is a board-related announcement concerning management decisions and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-04-17 Chinese
2020年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市兆驰股份有限公司 2020 年第一季度报告全文" which translates to "Shenzhen MTC Co., Ltd 2020 First Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets, income statements, cash flow statements, and notes on financial performance for the first quarter of 2020. The document includes management statements, financial metrics comparisons with prior periods, shareholder information, and detailed financial tables. The presence of comprehensive financial statements and analysis for a quarter indicates this is a quarterly or interim financial report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-17 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2020 second extraordinary general meeting of shareholders of Shenzhen Zhaochi Co., Ltd. It details the meeting's convening, attendance, voting results on specific proposals, and legal opinions on the meeting's validity. The content focuses on the voting outcomes and procedural compliance rather than presenting financial data or detailed reports. The document length is 2516 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-04-13 Chinese
2020年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Huashang Law Firm regarding the convening and procedures of the 2020 second extraordinary general meeting (临时股东大会) of Shenzhen Zhaochi Co., Ltd. It details the legality of the meeting's convening, attendance, agenda, and voting results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion on the validity of the shareholder meeting and its resolutions. This type of document is typically classified as a Regulatory Filing (RNS) because it is a compliance/legal procedural document related to corporate governance and shareholder meetings but does not fit into other specific categories such as AGM Information or Proxy Solicitation. The document length is under 5,000 characters, and it is not an announcement of a report but the legal opinion itself. Therefore, the best classification is Regulatory Filings (RNS).
2020-04-13 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to internal audit, information disclosure, insider trading controls, use of raised funds, related party transactions, external guarantees, major investments, and other important matters. The document includes references to board activities such as the election of independent directors and internal audit reporting frequency. There are no financial statements, earnings data, or comprehensive financial performance analysis typical of Annual Reports (10-K) or Interim Reports (IR). It is not a brief announcement or a certification letter but a detailed internal control compliance report. This type of document aligns best with an Audit Report / Information (AR) category, as it focuses on internal control audits and compliance checks rather than full financial reporting or other categories like management changes or legal proceedings. FY 2019
2020-04-10 Chinese
关于2020年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected daily related-party transactions for the year 2020 by Shenzhen Zhaochi Co., Ltd. It includes details about the nature of the transactions, pricing principles, estimated amounts, and independent directors' opinions. The document is a formal disclosure of anticipated related-party transactions and their approval process, not a full financial report or audit. It is not an annual or interim report, earnings release, or management discussion. It is also not a voting result or a proxy statement. The document is a regulatory announcement about related-party transactions, which fits best under Regulatory Filings (RNS). The document length is about 4,827 characters, and it contains detailed information about the transactions and approvals, but it is not a full report itself.
2020-04-10 Chinese

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