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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 2018-05-16 Capital/Financing Update
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
国信证券股份有限公司关于公司调整募集资金投资项目内部结构的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities Co., Ltd. regarding the internal structure adjustment of the investment projects funded by the raised capital of Shenzhen Zhaochi Co., Ltd. It references regulatory guidelines related to securities issuance and fundraising management, details the original and adjusted use of funds raised from a non-public stock issuance, and includes specifics on project investment amounts, reasons for adjustments, and the decision-making process including board and shareholder approvals. The document is not a full annual or interim financial report, nor is it an earnings release or a call transcript. It is not a proxy statement or voting result announcement. It is a formal verification and opinion report by the sponsor on the adjustment of the use of raised funds, which is a type of capital/financing update. The document length is over 7,000 characters and contains substantive content about fundraising and capital use adjustments, fitting the Capital/Financing Update (CAP) category rather than a simple announcement or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-05-16 Chinese
独立董事关于第四届董事会第二十五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 matters discussed at the 25th meeting of the 4th board of Shenzhen Zhaochi Co., Ltd. It includes assessments of investment and related party transactions, and adjustments to the internal structure of fundraising investment projects. The document references compliance with stock exchange rules and company articles but does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting decisions rather than a full annual or interim report, audit report, or earnings release. The document length is short (1253 characters), and it is not an announcement of a report publication but an independent opinion document. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2018-05-16 Chinese
独立董事关于第四届董事会第二十五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding matters to be discussed at the 25th meeting of the 4th board of Shenzhen Zhaochi Co., Ltd. It reviews and approves related party transactions and investment proposals. The content focuses on board-level approval and independent director opinions rather than financial results, audit findings, or regulatory announcements. The document is short (839 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a management report or earnings release. It fits best as Board/Management Information (MANG) because it concerns board meeting matters and independent director opinions on corporate governance issues related to board decisions.
2018-05-16 Chinese
关于召开2018年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2018 third extraordinary general meeting of shareholders of Shenzhen Zhaochi Co., Ltd. It details the meeting date, voting procedures, agenda items, and proxy authorization. It does not contain financial statements or results but is an announcement about the meeting and voting process. The document length is 4281 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R) as it relates to materials shared for a shareholders meeting, specifically an extraordinary general meeting (EGM).
2018-05-16 Chinese
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 public announcement from Shenzhen Zhaochi Co., Ltd. regarding the extension of the first employee stock ownership plan by 12 months. It details the background of the plan, the number of shares held, and the board's approval of the extension. The document is short (1191 characters) and serves as an official announcement about a corporate governance and employee incentive plan extension. It does not contain financial statements, audit information, or detailed financial data. It is not a report but an announcement related to employee stock plans and board decisions. Therefore, it fits best under Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories.
2018-05-16 Chinese
关于对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an external investment and related party transaction by Shenzhen Zhaochi Co., Ltd. It includes information about the investment in Shenzhen Zhaochi Lighting Co., Ltd., the related party relationship, approval procedures, transaction pricing, financial data of the target company, and opinions from independent directors and the supervisory board. The content focuses on the specifics of the investment transaction, its rationale, and compliance with regulatory requirements. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a call transcript, AGM material, or governance report. The document is a formal announcement of a significant capital investment and related party transaction, which fits the category of Capital/Financing Update (CAP). The length and detail confirm it is not a mere announcement of a report but a substantive disclosure of a financing-related transaction.
2018-05-16 Chinese

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