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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 2016-11-23 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七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 matters discussed at the company's fourth board of directors' seventh meeting. It covers topics such as the use of raised funds, purchase of bank financial products with idle raised funds, reappointment of the accounting firm, nomination of non-independent director candidates, and repurchase and cancellation of restricted shares. The document references compliance with regulatory guidelines and internal company rules but does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' opinions on board matters rather than a full report or announcement of financial results. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1861 characters), and it is not a report publication announcement or certification letter, so it is not RPA or RNS.
2016-11-23 Chinese
国信证券股份有限公司关于公司以募集资金置换预先已投入募集资金投资项目自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities Co., Ltd. regarding Shenzhen Zhaochi Co., Ltd.'s use of raised funds to replace self-raised funds previously invested in projects. It references regulatory guidelines on the management and use of raised funds, details the amount of funds raised, the investment projects, and the internal approvals and audits related to the fund replacement. The document includes audit opinions and compliance confirmations but does not contain full financial statements or comprehensive financial performance data. It is a specialized audit or verification report related to fundraising and fund usage compliance, not a full annual or interim report, earnings release, or general regulatory filing. Therefore, it fits best under Audit Report / Information (AR). The document length is 3235 characters, which is sufficient for a detailed audit opinion but not a full annual report. Hence, the classification is AR with high confidence. FY 2016
2016-11-23 Chinese
国信证券股份有限公司关于公司使用部分闲置募集资金投资银行理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guosen Securities regarding the use of idle raised funds by Shenzhen Zhaochi Co., Ltd. to invest in bank wealth management products. It includes extensive information on the raised funds, usage plans, investment purposes, risk analysis, and opinions from independent directors, the supervisory board, and the sponsor institution. The document references regulatory guidelines and approvals, and it is a comprehensive standalone report on the audit and verification of the use of raised funds, not merely an announcement or a brief summary. It does not fit categories like Annual Report, Earnings Release, or Management Reports, but aligns well with an Audit Report / Information (AR) as it involves verification, compliance, and audit opinions related to the use of funds. The document length (over 10,000 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2016
2016-11-23 Chinese
公司章程（2016年11月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Shenzhen MTC Co., Ltd. It details the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, share transfer, and other governance matters. It is a comprehensive governance document outlining internal rules and procedures for the company and its shareholders. There is no indication that this is an annual report, financial report, or announcement. It is not a proxy statement or voting results announcement. The content matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2016-11-23 Chinese
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a non-public stock issuance by Shenzhen Zhaochi Co., Ltd. It details the establishment of special accounts for the raised funds, the roles and responsibilities of the involved parties (the company, banks, and the sponsoring securities firm), and the regulatory compliance measures. The document does not contain financial statements or detailed financial performance data but rather focuses on the management and supervision of the capital raised. This fits the definition of a Capital/Financing Update (CAP) as it relates to fundraising activities and capital management.
2016-11-23 Chinese
关于召开2016年第七次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 seventh extraordinary general meeting (临时股东大会) of Shenzhen Zhaochi Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is over 5,000 characters and is not merely an announcement of a report publication or a regulatory filing. Therefore, the correct classification is PSI with high confidence.
2016-11-23 Chinese

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