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SUZHOU HYC TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 688001 ISIN · CNE100003MZ1 Shanghai Stock Exchange Manufacturing
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Filings indexed 941 across all filing types
Latest filing 2024-04-29 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688001

About SUZHOU HYC TECHNOLOGY CO.,LTD

https://www.hyc.com/

SUZHOU HYC TECHNOLOGY CO.,LTD. specializes in the research, development, and manufacturing of industrial automatic testing equipment and integrated solutions. The company focuses on providing high-precision testing systems for flat panel displays, semiconductors, and automotive electronics. Its product portfolio includes array, Open Cell, and module testing equipment for OLED and LCD technologies, alongside advanced semiconductor testing platforms for SoC and analog integrated circuits. HYC also develops functional testing systems for wearable devices and components used in new energy vehicles. By leveraging integrated optical, mechanical, electrical, and software technologies, the company provides automated quality control and production efficiency tools for global electronics manufacturing processes.

Recent filings

Filing Released Lang Actions
华兴源创：董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a statement from the company's board regarding the independence of its independent directors, referencing regulatory guidelines and compliance with independence requirements. It does not contain financial data, audit results, or detailed management discussion. It is a governance-related disclosure about board members' independence, which fits best under Governance Information (CGR). The document length is short and focused on governance compliance rather than financial or operational reporting.
2024-04-29 Chinese
华兴源创：2023年环境、社会及治理报告
Environmental & Social Information Classification · 100% confidence The document is a detailed report from Suzhou Huaxing Yuanchuang Technology Co., Ltd. covering their Environmental, Social, and Governance (ESG) performance for the year 2023. It includes extensive information on environmental management, social responsibility, governance structure, compliance, and sustainability initiatives. The report references ESG standards and regulatory guidelines, and it is comprehensive in nature, covering the full year 2023. The content aligns with the description of an Environmental & Social Information report, which details the company's performance on ESG factors. The document is not an announcement or a brief summary but a full report with substantive content on ESG matters.
2024-04-29 Chinese
华兴源创：第二届监事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 29th meeting of the second Supervisory Board of Suzhou Huaxing Yuanchuang Technology Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report, 2024 Q1 Report, 2023 Financial Statements, profit distribution plan, internal control evaluation report, and other supervisory board matters. The document references that the full reports are published separately on the Shanghai Stock Exchange website and that these resolutions will be submitted to the 2023 Annual General Meeting for approval. The document itself is a formal meeting resolution announcement rather than the full reports or financial statements. It is not a short notice or a simple announcement of report publication but a detailed supervisory board meeting resolution document. This type of document fits best under the category of Board/Management Information (MANG), as it concerns supervisory board meeting decisions and governance matters related to company management and oversight.
2024-04-29 Chinese
华兴源创：董事会议事规则
Governance Information Classification · 100% confidence The document is titled '苏州华兴源创科技股份有限公司 董事会议事规则', which translates to 'Rules of Procedure for the Board of Directors of Suzhou Huaxing Yuanchuang Technology Co., Ltd.' The content details the procedures, responsibilities, meeting notices, voting, and record-keeping related to the company's board of directors meetings. It is a governance document outlining internal rules and practices for the board's operation. There is no indication of financial data, audit results, earnings, or shareholder voting results. It is not a report or announcement of a report but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5961 characters) supports it being a full governance document rather than a brief announcement.
2024-04-29 Chinese
华兴源创：2023年度独立董事述职报告（陈立虎）.
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of the company. It details the director's duties, attendance at meetings, independence, and oversight activities during the year. It is a narrative report on the director's work and compliance with regulations, rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy statement. It is a specialized report related to board/management information, specifically focusing on the independent director's duties and performance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4411 characters, which is consistent with a detailed report but not a full annual report or earnings release.
2024-04-29 Chinese
华兴源创：2024年“提质增效重回报”行动方案
Annual Report Classification · 95% confidence The document is a detailed action plan titled "提质增效重回报"行动方案 (Quality Improvement, Efficiency Enhancement, and Return to Shareholders Action Plan) for the year 2024 by 苏州华兴源创科技股份有限公司. It includes comprehensive sections on business strategy, investment returns, technology innovation, financial management, corporate governance, investor communication, and shareholder return policies. The document contains substantive content on company operations, financial management, governance, and strategic outlook, with detailed descriptions and data such as R&D investment, dividend policy, share repurchase plans, and governance structure. It is not a brief announcement or a certification but a full report outlining the company's annual strategic and operational plans and performance highlights. The length (6892 characters) and depth of content indicate it is a comprehensive report rather than a short announcement or presentation. The document aligns with the characteristics of an Annual Report (10-K) as it covers company activity and financial performance comprehensively for the year 2023 and plans for 2024. Therefore, the appropriate classification is Annual Report (10-K). FY 2024
2024-04-29 Chinese

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