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SHENZHEN SEG CO.,LTD — Investor Relations & Filings

Ticker · 000058 ISIN · CNE000000NR3 LEI · 300300YM6600CUK53F64 Shenzhen Stock Exchange Real estate activities
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Filings indexed 2,456 across all filing types
Latest filing 2022-04-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000058

About SHENZHEN SEG CO.,LTD

https://www.segcl.com.cn

SHENZHEN SEG CO.,LTD. focuses on the development, operation, and management of specialized electronics marketplaces. The company’s core business revolves around providing infrastructure and services for the electronics trade, primarily through its flagship electronics markets. Key activities include property leasing, market management, and the integration of commercial real estate with technology-focused trading hubs. The company also provides value-added services such as supply chain management, e-commerce platforms, and logistics support tailored to the electronics sector. By facilitating high-volume wholesale and retail transactions, SHENZHEN SEG CO.,LTD. serves as a vital link between electronics manufacturers and global distributors. Its operations support a wide range of products, from basic components to finished consumer electronics, catering to a diverse international market of traders and technology professionals.

Recent filings

Filing Released Lang Actions
《公司章程》修订稿（2022年4月）
Governance Information Classification · 100% confidence The document is titled "公司治理总则 章程" which translates to "Corporate Governance General Rules and Articles of Association." It contains detailed provisions about the company's governance structure, shareholder rights, board of directors, shareholder meetings, share issuance, share transfer, and other governance-related matters. The content includes chapters on the general principles, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, supervisory board, financial accounting, profit distribution, auditing, notices and announcements, mergers, amendments to the articles, and other governance rules. It references relevant laws such as the Company Law, Securities Law, and the Communist Party Constitution, and includes detailed procedural rules for shareholder meetings, voting, and board responsibilities. This document is a governance charter or articles of association, which is a governance information document detailing the company's internal rules, board structure, and governance practices. It is not an annual report, audit report, or any other financial report. It is not a notice or announcement but a substantive governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2022-04-28 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '深圳赛格股份有限公司 2022 年第一季度报告全文' which translates to 'Shenzhen SEG Co., Ltd. 2022 First Quarter Report Full Text'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial indicators for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (over 13,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-28 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a notice about amendments to the company's Articles of Association (公司章程), specifically changes to registered capital and total shares. It references compliance with company law and stock exchange listing rules. The document is short (424 characters) and primarily announces changes to governance documents rather than presenting full financial data or detailed reports. This fits the definition of Governance Information (CGR), which covers reports detailing internal rules and governance practices such as amendments to the Articles of Association.
2022-04-28 Chinese
关于董事、监事辞职及补选董事、监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen SEG Co., Ltd. regarding the resignation and replacement of directors and supervisors. It details the resignation of specific board members and supervisors, the process of their replacement, and includes biographical information about the new candidates. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes in the company's board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2874 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2022-04-28 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the sixth extraordinary meeting of the eighth Supervisory Board of Shenzhen SEG Co., Ltd. It includes approval of the company's 2022 first quarter report and the nomination of a new supervisor. The document does not contain the actual financial statements or detailed financial data of the quarterly report but rather confirms the approval and procedural compliance. It also includes biographical information about the nominated supervisor. The document length is short (1472 characters) and serves as a formal announcement of meeting resolutions and supervisory board changes. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in the supervisory board and related governance matters rather than being the quarterly report itself or a full management report.
2022-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 33rd extraordinary meeting of the 8th Board of Directors of Shenzhen Seg Co., Ltd. It includes details about the meeting date, voting results, and agenda items such as approval of the 2022 Q1 report, election of a non-independent director, amendments to the company bylaws, and notice of an upcoming extraordinary shareholders meeting. The document also includes the biography of the proposed director. The text does not contain the actual quarterly financial report but references it as published elsewhere. The document is primarily about board meeting decisions and management changes, specifically the resignation and replacement of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is an announcement, not the full report itself, so it is not an Interim/Quarterly Report (IR).
2022-04-28 Chinese

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