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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 2018-08-22 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
独立董事关于第四届董事会第二十八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 the nomination and election of a new independent director to the company's board. It references compliance with relevant laws and stock exchange rules, and it is a formal statement related to board management matters. There is no financial data, no report publication, no voting results, and no mention of earnings or capital changes. The content clearly pertains to board/management information, specifically about changes in the board of directors.
2018-08-22 Chinese
独立董事候选人声明（朱伟）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Zhaochi Co., Ltd. It contains statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on the candidate's eligibility and compliance with legal and regulatory standards for board membership. This type of document is related to board or management information, specifically announcements or declarations about board members or candidates. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2018-08-22 Chinese
关于独立董事辞职及补选的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Zhaochi Co., Ltd. regarding the resignation of an independent director and the election of a new independent director candidate. It details the resignation reasons, the impact on the board composition, and the process for electing a replacement. It also includes the biography and qualifications of the new candidate. There is no financial data, no report or presentation, and no mention of voting results or dividends. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-08-22 Chinese
2018年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2018 半年度报告摘要' which translates to '2018 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 ending June 30, 2018. It also includes management discussion and analysis of business segments and changes in accounting policies. The length of the document (6345 characters) and the presence of substantive financial data and analysis confirm it is a financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-16 Chinese
独立董事关于第四届董事会第二十七次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Zhaochi Co., Ltd. regarding specific matters discussed at the 27th meeting of the 4th Board of Directors. It includes detailed compliance checks on external guarantees, related party transactions, and the use of raised funds during the 2018 half-year period. The document references regulatory guidelines and internal company rules but does not contain full financial statements or comprehensive financial performance data. It is a specialized audit-related opinion on certain financial and governance matters rather than a full audit report or annual/interim report. Given the focus on audit-related opinions and compliance verification without full financial statements, this fits best under Audit Report / Information (AR). The document length is short and focused, not a full annual or interim report, and it is not a mere announcement or certification letter, so it is not RNS or RPA. H1 2018
2018-08-16 Chinese
第四届董事会第二十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shenzhen Zhaochi Co., Ltd. It details the approval of the 2018 semi-annual report and a special report on the use of raised funds. The document states that the actual reports were published on August 17, 2018, and provides links to where they can be found. The document itself is short (1046 characters) and does not contain the full semi-annual report or detailed financial data, only the board's approval and announcement of these reports. According to the MENU VS MEAL RULE, this is an announcement of the report approval and publication, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2018-08-16 Chinese

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