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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 2021-01-08 Audit Report / Informat…
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
民生证券股份有限公司关于公司全资子公司对外提供担保的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding a guarantee provided by a wholly-owned subsidiary of the company. It includes specific financial data, legal references, board meeting approvals, and independent director opinions. The document is not a full annual or interim report, nor is it a brief announcement or certification. It is a specialized audit-related verification report concerning a specific financial transaction (guarantee). Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2490 characters, which is short but contains substantive financial and procedural details, not just an announcement or certification. 9M 2020
2021-01-08 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 数源科技股份有限公司 (Soyea Technology Co., Ltd.), including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments, and other corporate governance matters. It references Chinese company law, securities law, and regulatory approvals. The content is focused on the company's internal governance rules, shareholder rights, meeting procedures, and organizational structure rather than financial results or announcements. It is a governance document outlining the company's internal rules and board structure, which fits the definition of Governance Information (CGR). The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2021-01-08 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator (西湖电子集团有限公司) regarding the nomination of an independent director candidate (谢雅芳) for the company's eighth board of directors. It details the qualifications, compliance with various regulatory requirements, and independence criteria for the nominee. The content focuses on governance, director qualifications, and regulatory compliance related to board membership. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6639 characters) and detailed content support this classification with high confidence.
2021-01-08 Chinese
第七届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the election of new shareholder supervisors for the next term. It details the meeting date, attendance, nomination process, qualifications of candidates, and voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the election of new supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Confidence is high due to clear content about board member election and no other competing categories.
2021-01-08 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is a formal declaration related to board/management information, specifically about the appointment or candidacy of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is over 6000 characters, indicating it is a full statement rather than a brief announcement or certification.
2021-01-08 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various regulatory requirements and qualifications for the position. It includes statements about independence, legal compliance, and qualifications, but does not contain financial data, earnings, or management discussion. It is not a report of financial results, audit, or governance structure changes, but rather a declaration related to board/management information. The document length is about 6000 characters, which is consistent with a detailed declaration. Therefore, the document fits best under Board/Management Information (MANG) as it announces or confirms information about a board member candidate.
2021-01-08 Chinese

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