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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 2021-12-09 Proxy Solicitation & In…
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
关于召开公司2021年第二次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the company's 2021 second extraordinary general meeting of shareholders, including meeting time, location, agenda items, voting procedures, and proxy forms. It contains no financial statements or results but focuses on the announcement and procedural details of the shareholder meeting. The agenda includes proposals such as reappointment of audit firms, bond issuance, and amendments to company bylaws, which are typical items for a shareholder meeting notice. The document length is about 5,165 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-12-09 Chinese
第八届董事会第二十七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Shenzhen Seg Co., Ltd. It includes voting results on various proposals such as the reappointment of the audit firm for the 2021 annual report, approval for public issuance of corporate bonds, amendments to company bylaws, and authorization for management to proceed with bond issuance. The document is not the annual report itself, nor is it a financial statement or earnings release. It is a formal announcement of board meeting decisions, including approvals and authorizations that will be submitted to the shareholders' meeting for further approval. The content focuses on board resolutions and governance matters rather than financial results or audit reports. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive board meeting resolutions rather than a mere announcement of a report publication, so it is not RPA or RNS.
2021-12-09 Chinese
《公司章程》修订稿（2021年12月）
Governance Information Classification · 100% confidence The document is a detailed corporate governance charter (章程) for Shenzhen SEG Co., Ltd., including comprehensive sections on company structure, shareholder rights, board responsibilities, and meeting procedures. It references company law, securities law, and includes detailed governance rules and procedures for shareholder meetings, board composition, and management roles. The document is lengthy (15,000 characters) and contains substantive governance content rather than being a brief announcement or a report publication notice. It is not a financial report, earnings release, or a call transcript. It is clearly a governance document outlining internal rules and practices. Therefore, the appropriate classification is Governance Information (CGR).
2021-12-09 Chinese
关于续聘2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm Tianjian Accounting Firm for the 2021 annual audit and internal control audit of Shenzhen SEG Co., Ltd. It details the qualifications, experience, and independence of the audit firm and the procedures followed for the reappointment, including board and independent director approvals. The document does not contain actual audit reports or financial statements but is a formal announcement about the audit firm appointment for the upcoming annual report audit. The document length is 3902 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates specifically to audit firm appointment and audit-related information, but is not the full annual report itself. FY 2021
2021-12-09 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程) for Shenzhen SEG Co., Ltd. It includes specific changes to governance provisions, board and committee roles, and party committee responsibilities. The content focuses on internal governance rules and structural changes rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement of a report publication or a brief summary. The document is substantive and relates to governance practices and company bylaws. Therefore, the most appropriate classification is Governance Information (CGR).
2021-12-09 Chinese
关于控股孙公司涉及诉讼进展的公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement regarding the progress of a litigation case involving a subsidiary of Shenzhen SEG Co., Ltd. It references previous announcements and litigation progress updates, including court rulings. The document does not contain financial statements or detailed financial analysis but focuses on legal proceedings and their impact on the company. It explicitly mentions the receipt of a civil ruling and the dismissal of a retrial application. The document length is short (1012 characters), and it is clearly a legal update rather than a full report or financial disclosure. Therefore, it fits the category of Legal Proceedings Report (LTR).
2021-12-03 Chinese

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