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SOYEA TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 000909 ISIN · CNE000000YN9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,840 across all filing types
Latest filing 2022-04-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000909

About SOYEA TECHNOLOGY CO., LTD

https://www.soyea.com.cn

SOYEA TECHNOLOGY CO., LTD. focuses on the research, development, and manufacturing of digital electronic products and information technology solutions. The company's core portfolio includes digital television receivers, set-top boxes, and high-definition display devices. It also provides integrated systems for security monitoring, smart city infrastructure, and telecommunications. SOYEA emphasizes the advancement of digital broadcasting technologies and hardware-software integration. Its products serve residential and commercial sectors, providing solutions for digital media distribution and information management.

Recent filings

Filing Released Lang Actions
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It references legal frameworks and internal company bylaws but does not contain any financial data, results, or announcements of specific meetings or votes. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (7391 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2022-04-29 Chinese
董事会审计委员会年报工作制度
Governance Information Classification · 95% confidence The document is titled as a 'Board Audit Committee Annual Report Work System' and outlines the procedures and responsibilities of the audit committee related to the annual report process. It references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses internal governance and audit oversight. However, the document does not contain actual financial data or the annual report itself; rather, it is a governance and procedural document related to the audit committee's role in the annual report process. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is short (1229 characters), and it is not an announcement or certification but a policy document. Therefore, the classification is CGR with high confidence.
2022-04-29 Chinese
董事会独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled '董事会独立董事年报工作制度' which translates to 'Board of Directors Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance, internal control, and the role of independent directors in ensuring the accuracy and completeness of the annual report. There is no actual financial data or audit results presented, nor is this a report of financial performance. Instead, it is a governance-related document detailing internal rules and procedures related to the annual report process. The document length is 1710 characters, which is relatively short and consistent with a governance policy or internal rules document rather than a full report. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-29 Chinese
关于调整部分募集资金投资项目内部投资结构的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of the internal investment structure of certain fundraising projects by the company. It details the use of proceeds from a previous private placement of shares approved by the China Securities Regulatory Commission, including specific investment amounts and project details. The document includes opinions from independent directors, the supervisory board, and an independent financial advisor, confirming the reasonableness and compliance of the adjustments. There is no presentation of financial statements or comprehensive financial performance data, nor is it a report of voting results or a call transcript. The document is a formal announcement about changes in the use of raised capital within existing projects, which fits the category of Capital/Financing Update (CAP).
2022-04-29 Chinese
关于授权公司及控股子公司提供对外担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 数源科技股份有限公司 regarding the authorization for the company and its subsidiaries to provide external guarantees. It includes extensive financial data of the guarantors and the guaranteed parties, details of guarantee amounts, terms, and risk assessments. The document references compliance with regulatory requirements and includes opinions from the board and independent directors. It is not a full financial report like an annual or interim report, nor is it an earnings release or a call transcript. It is a regulatory announcement about financing-related activities, specifically about guarantees provided by the company and its subsidiaries. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a certification, so it is not RNS or RPA. Confidence is high given the clear focus on guarantee authorization and financial risk disclosure.
2022-04-29 Chinese
关于实施关联担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the implementation of related party guarantees by the company 数源科技股份有限公司. It details the guarantee amounts, counterparties, contract terms, and financial data related to the guarantees. The document is relatively short (3578 characters) and focuses on a specific financing/guarantee update rather than a full financial report or audit. It does not contain comprehensive financial statements or management discussion but rather a specific capital/financing update about guarantees provided. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-29 Chinese

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