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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 Board/Management Inform…
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
独立董事关于第八届董事会第九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors of a company providing prior approval opinions on matters to be discussed at a board meeting, including reappointment of the audit firm, anticipated related party transactions, and authorization of related guarantees. It references compliance with regulatory rules for independent directors and is dated April 28, 2022. The content focuses on board-level approvals and opinions rather than financial results, audit reports, or shareholder meeting materials. It does not contain financial statements or detailed financial data. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including board meeting approvals and opinions.
2022-04-29 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal governance document outlining the management, registration, and responsibilities of insiders who have access to material non-public information. It references laws and regulations related to insider trading, disclosure obligations, and internal controls. The document includes detailed procedural rules, responsibilities of board members and management, and record-keeping requirements. It does not contain financial statements, earnings data, or investor presentations. It is a governance-related policy document focused on compliance and internal control over insider information. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-29 Chinese
关联交易决策规则
Governance Information Classification · 95% confidence The document is titled "关联交易决策规则" which translates to "Related Party Transaction Decision Rules". It details the principles, definitions, decision-making procedures, disclosure requirements, execution, and supervision of related party transactions for the company. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a detailed governance document about related party transactions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2022-04-29 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Remuneration and Assessment Committee' of a company, detailing the committee's structure, responsibilities, procedures, and governance related to remuneration and performance assessment of directors and senior management. It is a governance-related internal regulation document, not a financial report, announcement, or meeting material. It does not contain financial data, voting results, or legal proceedings. It fits best under Governance Information (CGR) as it details internal rules and governance practices of the company.
2022-04-29 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' and details the duties, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations, outlines governance procedures, and specifies internal company rules related to the board secretary role. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no announcements of reports. The document is a governance-related internal regulation document describing board structure and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 3022 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2022-04-29 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by the company's directors, supervisors, and senior management. It details rules and procedures regarding share ownership, trading restrictions, disclosure obligations, and compliance with relevant laws and stock exchange regulations. The content focuses on governance and internal control over insider share transactions rather than reporting financial results or announcing corporate events. There is no indication of financial statements, audit opinions, earnings data, or meeting materials. The document is a governance-related policy outlining internal rules and compliance requirements for directors and senior management regarding their shareholdings and transactions. Therefore, it fits best under Governance Information (CGR).
2022-04-29 Chinese

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