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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 2019-06-25 Regulatory Filings
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
关于公司第一期员工持股计划延期12个月的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the extension of the duration of the first employee stock ownership plan by 12 months. It details the background, approval by the board, and the rationale for the extension. The document is short (1190 characters) and is an announcement of a corporate action related to employee stock plans, not a financial report or detailed management discussion. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other specific categories.
2019-06-25 Chinese
第四届监事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shenzhen Zhaochi Co., Ltd. regarding the resolutions passed at the 30th meeting of the 4th Supervisory Board. It includes details about the election of a new non-employee representative supervisor candidate and adjustments to the investment direction of raised funds. The document references compliance with company law and regulations, and it states that the proposals will be submitted to the 2019 second extraordinary shareholders' meeting for approval. There are no financial statements, earnings data, or detailed financial analysis present. The document is primarily about board/management changes and supervisory board resolutions, not a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1709 characters), and it is not merely an announcement of a report but a substantive announcement of board-level decisions.
2019-06-25 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of Shenzhen Zhaochi Co., Ltd. nominating an individual, Zhang Zengrong, as an independent director candidate for the company's fifth board. The content includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The document is clearly related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length (5567 characters) supports it being a full statement rather than a brief announcement or certification.
2019-06-25 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for Shenzhen Zhaochi Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items such as election of board members and supervisory board members, and instructions for proxy voting. The document is not a report of voting results, nor is it a financial report or earnings release. It is a formal announcement and notice to shareholders about the upcoming shareholders meeting and related procedures. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (6478 characters) and content confirm it is the meeting notice itself, not just an announcement of a report or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2019-06-25 Chinese
第四届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Zhaochi Co., Ltd. It includes nominations and approvals of candidates for the fifth board of directors, details about their qualifications, voting results, and other board-related decisions such as director remuneration and employee stock plan extension. The content focuses on board composition, director nominations, and governance matters. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board decisions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback.
2019-06-25 Chinese
独立董事候选人声明（张增荣）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Zhaochi Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of company performance, no voting results, or meeting materials. The content is focused on the candidate's eligibility and compliance with regulatory requirements for serving as an independent director. This type of document is typically classified as a Regulatory Filing (RNS) because it is a compliance-related announcement that does not fit into other specific categories such as management changes or proxy statements. The document length is moderate and contains detailed statements rather than a brief announcement or a report publication notice.
2019-06-25 Chinese

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