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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 2017-04-20 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2016年度述职报告（秦飞）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2016 Annual Work Report" for Shenzhen Zhaochi Co., Ltd. It details the independent director's attendance at board meetings, opinions on various board resolutions, committee work, on-site investigations, and efforts to protect investor rights during the 2016 fiscal year. The content focuses on the director's duties, governance, and oversight activities rather than presenting financial statements or audit results. The document length is 3304 characters, which is relatively short and more consistent with a management or governance report rather than a full annual report or audit report. It is not a certification, call transcript, or announcement of voting results. The document fits best under Board/Management Information (MANG) as it reports on the independent director's activities and governance role during the year.
2017-04-20 Chinese
2016年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2016 年度监事会工作报告' which translates to '2016 Supervisory Board Work Report' of Shenzhen Zhaochi Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, and compliance with laws and regulations during the 2016 fiscal year. It includes supervisory opinions on financial statements and audit reports but does not itself contain full financial statements or detailed financial data. The document is a report from the supervisory board on their work and oversight, not a full annual report or audit report. It is not an announcement or a brief notice but a substantive report on supervisory activities. This fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on governance and oversight.
2017-04-20 Chinese
国信证券股份有限公司关于公司2017年度日常关联交易预计情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities Co., Ltd. regarding the expected daily related-party transactions of Shenzhen Zhaochi Co., Ltd. for the year 2017. It includes extensive information about the nature, estimated amounts, and pricing principles of related-party transactions, as well as the background and financial status of related parties. It also contains opinions from independent directors, the supervisory board, and the sponsor institution. The document is not a full annual report or financial statement but rather a specialized audit or verification report focused on related-party transactions for a specific fiscal year. It does not announce the publication of a report but provides substantive content and analysis. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific issues like related-party transactions. FY 2017
2017-04-20 Chinese
独立董事关于第四届董事会第十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 the pre-approval of matters related to the company's fourth board meeting. It references compliance with stock exchange rules and company bylaws, and it specifically addresses approval of a proposal concerning related party transactions for the year 2017. The document is short (679 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a governance-related statement or board-related announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management decisions.
2017-04-20 Chinese
关于2017年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2017. It includes descriptions of the nature of these transactions, pricing policies, related parties involved, approvals by the board and independent directors, and compliance with stock exchange rules. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is also not a call transcript, earnings release, or any other category related to financial results or governance changes. The document fits the category of a Regulatory Filing (RNS) because it is a regulatory disclosure about related party transactions, which is a common type of compliance announcement in Chinese listed companies. The document length (6856 characters) and content confirm it is a substantive regulatory announcement rather than a brief notice or a full report. Therefore, the best classification is Regulatory Filings (RNS).
2017-04-20 Chinese
独立董事关于第四届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Zhaochi Co., Ltd. regarding matters discussed at the 10th meeting of the 4th board of directors. It covers topics such as related party transactions, profit distribution and capital reserve conversion plans for 2016, use of raised funds, internal control evaluation, expected related party transactions for 2017, and remuneration for directors and senior management for 2016. The document is not a full annual report or financial statement but rather an independent directors' opinion on specific board meeting matters, including compliance and governance issues. It is not a simple announcement or certification but a detailed governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of changes or opinions related to board or senior management matters and governance.
2017-04-20 Chinese

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