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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 2020-01-06 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七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Zhaochi Co., Ltd. regarding a specific matter discussed at the company's fifth board of directors' seventh meeting. It references regulatory guidelines related to independent directors and discusses a guarantee for an interest-free loan related to a subsidiary's project. The document is short (810 characters) and focuses on the independent directors' opinion on a board matter rather than presenting financial data or a full report. It is not an annual report, audit report, or financial statement. It is also not a general regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company decisions.
2020-01-06 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 a public announcement by Shenzhen Zhaochi Co., Ltd. regarding the provision of a guarantee by its controlling subsidiary for an interest-free loan application by a subordinate company. It details the guarantee situation, the basic information of the guaranteed party, the main content of the guarantee agreement, board opinions, independent director opinions, and cumulative external guarantees. The document is an announcement of a corporate financing-related guarantee event, not a financial report or audit report. It does not contain financial statements or detailed financial analysis but rather a disclosure of a guarantee arrangement related to financing activities. The document length is about 3400 characters, which is relatively short and typical for an announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-01-06 Chinese
关于2020年第一次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the 2020 first extraordinary general meeting (临时股东大会) of Shenzhen Zhaochi Co., Ltd. It details the meeting's date, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain financial statements or detailed financial analysis but rather logistical and procedural information about the shareholder meeting and voting. The document is about the meeting notice and supplementary information, not the actual meeting minutes or voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is about the announcement of the meeting and the addition of proposals, and includes voting instructions and proxy forms, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is about 5,025 characters, which is consistent with a detailed proxy statement rather than a brief announcement. Hence, the classification is PSI with high confidence.
2020-01-06 Chinese
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the fifth board of directors of Shenzhen Zhaochi Co., Ltd. It details the approval of a guarantee for an interest-free loan by a controlling subsidiary, including voting results and procedural compliance. There is no financial data, earnings information, or detailed report content. The document is an announcement of board decisions, specifically about management-level decisions and guarantees. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1228 characters), and it is not a report publication or certification, so RPA or RNS are not appropriate.
2020-01-06 Chinese
国信证券股份有限公司关于公司部分募集资金投资项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the delay in some investment projects funded by Shenzhen Zhaochi Co., Ltd.'s raised funds. It references regulatory guidelines related to securities issuance and listing, details the amount and use of raised funds, project progress, reasons for delay, and includes approvals from the board, supervisory committee, and independent directors. The document is focused on the status and management of raised funds investment projects, not a full financial report or earnings release. It is not a brief announcement but a substantive report on the delay and its implications, including regulatory compliance and approvals. This fits the category of Capital/Financing Update (CAP), as it updates on the use and status of capital raised through a non-public stock issuance and the delay in investment projects funded by that capital.
2019-12-30 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2020 first extraordinary general meeting of shareholders of Shenzhen Zhaochi Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, registration, and proxy forms. It does not contain any financial statements, audit results, or detailed financial data. The document is primarily an announcement informing shareholders about the meeting and how to participate, rather than a report or results of the meeting. The document length is 4341 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices and meeting details.
2019-12-30 Chinese

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