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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 2016-05-12 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
关于重大事项停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Zhaochi Co., Ltd. regarding the progress of a trading suspension due to a major external investment plan. It mentions the stock suspension starting from April 15, 2016, and continuing suspension from May 13, 2016, pending further announcements. The document does not contain financial statements, detailed financial data, or results. It is an update on a trading halt related to a potential international acquisition via an industrial investment fund, indicating ongoing M&A activity but not the actual merger or acquisition filing. The document is relatively short (1000 characters) and serves as a progress announcement about the suspension of trading due to a significant corporate event. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to financing and investment activities and stock suspension due to a major investment plan.
2016-05-12 Chinese
独立董事候选人声明（姚小聪）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Zhaochi Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about independence, qualifications, absence of conflicts of interest, and adherence to regulatory rules. There are no financial statements, earnings data, or report summaries. The content is focused on management and board member qualifications and declarations. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or declarations about the company's board of directors or senior management.
2016-05-10 Chinese
独立董事关于第三届董事会第三十七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 related to the 37th meeting of the third board of directors of Shenzhen Zhaochi Co., Ltd. It discusses the nomination of candidates for the fourth board of directors and the proposal regarding director remuneration. The content focuses on governance matters, nomination procedures, and compliance with company law and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The document is a governance-related statement by independent directors, which fits best under Board/Management Information (MANG) as it relates to board nominations and director remuneration proposals.
2016-05-10 Chinese
关于召开2016年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the convening of the 2016 third extraordinary general meeting of shareholders of Shenzhen Zhaochi Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items such as the election of board members and supervisors, and instructions for proxy voting. The content focuses on the organization and conduct of the shareholders' meeting rather than the results or minutes of the meeting. It is not a report of voting results, nor is it a presentation or financial report. The document is a formal announcement and notification to shareholders about the meeting and how to participate, which fits the definition of AGM Information (AGM-R). The document length is sufficient and contains detailed meeting information, not just a brief announcement or a report publication notice.
2016-05-10 Chinese
第三届董事会第三十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shenzhen Zhaochi Co., Ltd. regarding resolutions passed at the 37th meeting of the third board of directors. It details the nomination and election of new board members, including independent and non-independent directors, their qualifications, and related procedural matters. It also discusses director remuneration and the proposal to convene a shareholders' meeting for approval. The document includes biographies of the nominated directors and confirms compliance with relevant laws and company articles. There is no financial data, earnings information, or audit content. The focus is clearly on board and management changes and related governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length (5405 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive announcement of board resolutions and nominations.
2016-05-10 Chinese
独立董事候选人声明（张力）
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 ensuring compliance with legal and regulatory requirements for independent directors, including qualifications, independence, and absence of conflicts of interest. There is no financial data, no report of financial results, no voting results, no management changes, or other types of filings. The document is a formal declaration related to board/management information, specifically about the candidacy and qualifications of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6290 characters) supports it being a full declaration rather than a brief announcement or certification.
2016-05-10 Chinese

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