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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 2016-09-25 Proxy Solicitation & In…
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
关于召开2016年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2016 sixth 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, registration methods, and proxy voting instructions. The content focuses on informing shareholders about the meeting logistics and agenda, rather than presenting financial results or management commentary. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the results or solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains detailed meeting and voting information, consistent with PSI filings.
2016-09-25 Chinese
关于使用闲置自有资金进行委托理财的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Zhaochi Co., Ltd. regarding the progress of using idle self-owned funds for entrusted financial management. It includes descriptions of various asset management plans and trust plans, investment amounts, terms, risk disclosures, and related financial details. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief earnings release or a call transcript. It is also not a regulatory certification or a simple announcement of a report publication. The content focuses on updates about the company's capital usage and financing activities, specifically the use of idle funds in entrusted financial products. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2016-09-01 Chinese
第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Zhaochi Co., Ltd. regarding the approval of the 2016 semi-annual report and a capital increase in a subsidiary. It includes voting results and confirms the legality and accuracy of the semi-annual report but does not contain the report itself. The document is short (1222 characters) and references the semi-annual report being published elsewhere (on cninfo.com.cn and newspapers). This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement about the report and related corporate actions, not the report itself.
2016-08-25 Chinese
独立董事关于第四届董事会第三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' third meeting. It includes opinions on external guarantees, related party fund transactions, and the appointment of a deputy general manager and board secretary. The document references compliance with relevant laws and regulations and confirms the legality and appropriateness of the board decisions. It does not contain financial statements or detailed financial data but rather provides governance-related opinions and confirmations about board decisions and compliance. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance opinions.
2016-08-25 Chinese
关于聘任公司副总经理、董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new deputy general manager and board secretary at Shenzhen Zhaochi Co., Ltd. It details the qualifications and background of the appointee and confirms compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no discussion of governance rules beyond the appointment, and no indication of a report or meeting materials. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-08-25 Chinese
关于对控股子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) of a controlling subsidiary by the parent company Shenzhen Zhaochi Co., Ltd. It details the board meeting approval, investment amount, shareholding changes, and the purpose and risks of the investment. The document is relatively short (2207 characters) and focuses on a financing activity related to capital injection into a subsidiary. There are no financial statements or comprehensive financial data presented, nor is it a report or transcript. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising or capital structure changes.
2016-08-25 Chinese

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