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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 2021-04-26 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the eighth board of directors of Shenzhen Seg Co., Ltd. It includes voting results on various reports and proposals such as the 2020 annual general manager work report, 2020 board work report, 2020 financial statements, 2021 financial budget, profit distribution plan, and other governance and financial matters. The document repeatedly states that these reports and proposals will be submitted to the 26th (2020) shareholders' meeting for approval. It also references that the full 2020 annual report and other detailed reports are published separately on designated information disclosure media. The document is primarily about board meeting decisions and resolutions, not the full annual report itself. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full annual report or financial statements. The document length (5414 characters) and content support this classification with high confidence.
2021-04-26 Chinese
未来三年（2021年-2023年）股东回报规划
Governance Information Classification · 95% confidence The document is titled as a "Future Three-Year (2021-2023) Shareholder Return Plan" issued by the board of Shenzhen SEG Co., Ltd. It details the company's profit distribution policy, cash dividend conditions, dividend ratios, decision-making mechanisms, and shareholder communication plans. It references regulatory guidelines from the China Securities Regulatory Commission regarding cash dividends and outlines the company's internal governance and procedures for dividend distribution. The document is a policy or planning document related to dividends and shareholder returns rather than an announcement of dividend amounts or payment dates. It is not a short announcement or a report publication notice but a detailed plan. Therefore, it does not fit the Notice of Dividend Amount (DIV) category, which is for dividend announcements. It also does not fit Annual Report, Interim Report, or Earnings Release categories as it contains no financial statements or results. It is not a proxy solicitation or voting results document. The document is a governance-related policy document about dividend distribution and shareholder return planning, which aligns best with Governance Information (CGR). The document length is 3611 characters, which is detailed enough for a governance policy but not a full financial report. Hence, the best classification is CGR with high confidence.
2021-04-26 Chinese
招商证券股份有限公司关于深圳赛格股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易之2020年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the performance commitment realization of a major asset restructuring transaction involving Shenzhen SEG Co., Ltd. It discusses the performance commitments related to asset acquisitions, compensation agreements, and audit reports for the year 2020. The document references specific legal and regulatory frameworks related to major asset restructuring and includes detailed financial and operational data related to the performance of the acquired assets. It is not a full annual or interim report but a specialized audit and verification report related to a specific transaction and its performance commitments. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit and verification report concerning accounting and performance commitments, not a full annual report or earnings release. FY 2020
2021-04-26 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (Special Audit Explanation) regarding "非经营性资金占用及其他关联资金往来情况" (non-operating fund occupation and other related party fund transactions) for Shenzhen SEG Co., Ltd. It includes an audit opinion from a registered accounting firm (天健会计师事务所) on the management-prepared summary table for the year 2020. The document contains detailed audit scope, management responsibilities, and audit conclusions, focusing on a specific audit related to related-party transactions and non-operating fund usage. It is not a full annual report (10-K), nor a general audit report of financial statements, but a specialized audit report on a particular issue. It is not a brief announcement or a certification letter but a substantive audit report. Therefore, it fits best under the category of Audit Report / Information (AR).
2021-04-26 Chinese
天健审〔2021〕7-458号-深圳赛格股份有限公司关于重大资产重组时按收益法评估的标的资产业绩承诺完成情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (assurance report) on the completion status of performance commitments related to major asset restructuring, specifically using the income approach for asset valuation. It is issued by an accounting firm and addressed to the shareholders of Shenzhen SEG Co., Ltd. The report includes an auditor's assurance opinion on management's explanation of the performance commitment completion for the year 2020. The document is not a full annual report or interim financial report but rather a standalone assurance report related to a specific aspect of a major asset restructuring transaction. It contains audit procedures, responsibilities of management and auditors, and an assurance conclusion. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on verification of performance commitments tied to a major asset restructuring, not the full annual report or other categories like M&A filings or regulatory announcements.
2021-04-26 Chinese
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent directors' special statement and opinions on various company matters for the fiscal year 2020, including internal control evaluation, asset impairment provisions, profit distribution plans, related party transactions, accounting policy changes, use of idle funds, shareholder return plans, and performance commitments related to asset acquisitions. It references regulatory guidelines, audit reports, and legal opinions, and is signed by independent directors. The content is not a full annual report but a standalone audit-related opinion document focusing on internal controls, accounting policies, and compliance with regulations. The document length is under 5,000 characters but contains substantive detailed opinions rather than just an announcement. Therefore, it fits best as an Audit Report / Information (AR). FY 2020
2021-04-26 Chinese

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