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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 2021-01-25 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
第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the eighth board of directors of the company. It details the election of the chairman, vice chairman, committee members, and appointment of senior management personnel. There is no financial data, no mention of financial results, nor any indication of a report being attached or published. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is clearly a meeting resolution announcement, not a full report or presentation.
2021-01-25 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the eighth supervisory board of the company. It details the election of a supervisory board convener and the voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no indication of a shareholder meeting or voting results related to dividends or general meetings. The document is an announcement of board/management information, specifically about the supervisory board's internal election and meeting resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2021-01-25 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of 数源科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including amendments to the company bylaws, guarantees by subsidiaries, and election of board members and supervisors. It also includes legal opinions confirming the validity of the meeting and voting process. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or investor presentation. It is a formal announcement of the voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results and resolutions, not just a brief notice or report publication announcement. Therefore, the best classification is DVA with high confidence.
2021-01-25 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel. It details the composition of the new board, the qualifications of the members, and the changes in management personnel. There are no financial statements or financial performance data included. The document is a formal announcement of changes in the company's board and senior management, which fits the category of Board/Management Information (MANG). The document length is 4118 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG.
2021-01-25 Chinese
2021年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2021 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's call, attendance, voting procedures, and the election of board members and supervisors. It includes specific voting results and confirms the validity of the meeting and resolutions. This type of document is not a full annual or interim report, nor is it a simple announcement or certification. It is a legal opinion related to shareholder meeting proceedings and voting results. Given the detailed voting results and the nature of the document, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-01-25 Chinese
关于召开2021年第一次临时股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the correction of a notice for convening the 2021 first extraordinary general meeting (临时股东大会) of shareholders for the company 数源科技股份有限公司. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and other logistical details. The content focuses on the meeting notice and corrections to the original notice, including agenda codes and voting instructions. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but a corrected notice for a shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and corrections to such notices.
2021-01-21 Chinese

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