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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 2019-12-11 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五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from the independent directors of Shenzhen Zhaochi Co., Ltd. regarding their prior approval opinions on matters to be discussed at the fifth meeting of the fifth board of directors. It includes opinions on the appointment of the 2019 annual audit firm, related party transactions involving guarantees and loans from the controlling shareholder, and procedural notes about board meeting voting. The document is not a full audit report, annual report, or financial statement. It is a formal board-related announcement concerning governance and approvals by independent directors. There is no indication of financial data or detailed financial results, nor is it a report publication announcement. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals by independent directors.
2019-12-11 Chinese
独立董事关于第五届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting matters, including the appointment of the 2019 audit firm, approval of foreign exchange hedging business for 2020, and related party transactions involving the controlling shareholder. It references compliance with stock exchange rules and company articles but does not contain financial statements or detailed financial results. The document is a formal opinion related to board meeting agenda items rather than a full annual report, audit report, or financial statement. It is not a simple announcement or certification but a governance-related document expressing independent directors' views on board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management activities.
2019-12-11 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fifth board of directors of Shenzhen Zhaochi Co., Ltd. It includes voting results on various corporate matters such as investment agreements, appointment of auditors, foreign exchange hedging, credit facilities, guarantees, loans, and the proposal to convene a shareholders' meeting. The document contains no financial statements or detailed financial data but rather formal board meeting decisions and approvals. It is not a full annual or interim report, audit report, or earnings release. It is also not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-12-11 Chinese
关于控股股东为公司提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where the controlling shareholder provides guarantees for the company to obtain credit facilities from banks. It details the nature of the transaction, the parties involved, the approval process including board and independent directors' opinions, and the impact on the company. The document is a formal disclosure of a related party transaction and guarantee arrangement, not a financial report or earnings release. It is not a report publication announcement since it contains substantive information about the transaction itself. The document fits best under Capital/Financing Update (CAP) because it concerns financing arrangements and guarantees related to the company's capital structure and credit facilities.
2019-12-11 Chinese
关于签署投资协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Zhaochi Co., Ltd. regarding the signing of an investment agreement to build LED-related projects. It details the investment plan, project purpose, expected benefits, and risk factors. The document is a formal public announcement about a capital investment agreement and does not contain financial statements, earnings data, or detailed financial analysis. It is not a report like an Annual Report or Interim Report, nor is it a call transcript or management report. It is also not a regulatory certification or voting result. The content fits best with a Capital/Financing Update as it informs about a significant investment agreement and capital deployment plan. The document length is about 2456 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-12-11 Chinese
关于控股股东为公司提供借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction where the controlling shareholder provides a loan to the company. It details the terms of the loan, the approval process by the board and independent directors, and compliance with regulatory requirements. The document is relatively short (3169 characters) and focuses on disclosing a specific financing transaction involving related parties. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release or audit report. It is a capital/financing update about a loan transaction with a related party. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-12-11 Chinese

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