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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 2019-08-23 Governance Information
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
董事会议事规则（2019年8月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the procedures, responsibilities, meeting types, notification requirements, voting procedures, and record-keeping related to the company's board meetings. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules document for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2019-08-23 Chinese
独立董事关于第五届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Zhaochi Co., Ltd. regarding matters discussed at the company's fifth board of directors second meeting. It references compliance with regulatory guidelines, reviews of external guarantees, related party transactions, fundraising usage, accounting policy changes, and nomination of a non-independent director candidate. The document is not a full financial report but rather an independent directors' opinion on specific governance and compliance matters related to board meeting agenda items. It does not contain comprehensive financial statements or detailed financial analysis. It is not an announcement of voting results or a proxy statement, but a governance-related opinion document. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board meeting matters and director nominations.
2019-08-23 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the Shenzhen Zhaochi Co., Ltd. Fifth Board of Directors' second meeting held on August 23, 2019. It includes approvals of various proposals such as the adoption of new accounting standards, approval of the 2019 semi-annual report and its summary, nomination of a non-independent director candidate, and multiple amendments to the company's articles of association and board rules. The document also references the publication of the 2019 semi-annual report and related documents on August 24, 2019, but this document itself is not the report; it is the board meeting resolution announcement. The content focuses on board decisions, governance changes, and procedural matters rather than presenting financial statements or management analysis. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice, but a substantive board meeting resolution announcement.
2019-08-23 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '深圳市兆驰股份有限公司 2019 年半年度报告摘要', which translates to 'Shenzhen MTC Co., Ltd. 2019 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, and asset information for the half-year period of 2019. The document includes sections on company basic information, financial indicators, shareholder information, and a discussion and analysis of operating conditions. The length is 7377 characters, which is sufficient to contain substantive financial data and analysis. The content matches the characteristics of an Interim / Quarterly Report, as it covers a period shorter than a full fiscal year and includes actual financial statements and management discussion. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2019
2019-08-23 Chinese
股东大会议事规则（2019年8月）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting procedures, and legal compliance. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of meeting results, announcements, or financial data. There is no indication that this is a report of an AGM or a notice of voting results, nor is it a presentation or transcript. It is a governance framework document, which fits the category of Governance Information (CGR). The document length is substantial and contains detailed procedural rules, consistent with governance documentation rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR).
2019-08-23 Chinese
公司章程（2019年8月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Shenzhen MTC Co., Ltd., including chapters on company organization, shareholder rights, board of directors, management, financial accounting, and shareholder meetings. It contains extensive legal and governance provisions, such as shareholder meeting procedures, board responsibilities, share issuance and repurchase rules, and internal audit and financial accounting systems. There is no indication of financial statements, earnings data, or audit opinions. The document is not a report of financial results or an announcement of voting results but rather a governance document outlining the company's internal rules and structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2019-08-23 Chinese

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