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

Ticker · 688001 ISIN · CNE100003MZ1 Shanghai Stock Exchange Manufacturing
Filings indexed 941 across all filing types
Latest filing 2022-05-18 Capital/Financing Update
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:关于董事会提议向下修正可转债转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the board of directors of Suzhou Huaxing Yuanchuang Technology Co., Ltd. regarding a proposal to adjust downward the conversion price of its convertible bonds. It details the background, regulatory approvals, conditions triggering the price adjustment, and the board meeting resolutions. The document is short (1356 characters) and focuses on a specific corporate action related to convertible bonds, specifically a capital structure change. It is not a full financial report, audit, or earnings release, nor is it a meeting presentation or voting result declaration. The content fits best under 'Capital/Financing Update' (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond price adjustments.
2022-05-18 Chinese
华兴源创:独立董事关于第二届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a board meeting matter, specifically about the nomination of an independent director candidate. It references compliance with company law, stock exchange listing rules, and qualifications for independent directors. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no report publication. The content is about board/management information, specifically changes or nominations in the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or announcement of a report.
2022-05-18 Chinese
华兴源创:募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and regulatory compliance related to the company's raised funds. It references relevant laws and regulations governing fundraising and capital use, outlines procedures for managing raised funds, and specifies reporting and disclosure obligations to the Shanghai Stock Exchange. The document is a detailed internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules regarding fundraising capital. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to capital management.
2022-05-18 Chinese
华兴源创:防范大股东及其关联方资金占用制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document from a company regarding the prevention of fund occupation by major shareholders and their related parties. It references relevant laws and company regulations, outlines procedures, responsibilities, and controls related to financial interactions with shareholders holding more than 5% stakes. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a certification but a governance-related document detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3260 characters, which is relatively short but contains substantive governance content rather than a mere announcement.
2022-05-18 Chinese
华兴源创:关于修订《公司章程》及内部管理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Suzhou Huaxing Yuanchuang Technology Co., Ltd. regarding revisions to the company's Articles of Association and company systems. It details changes to governance documents, board and shareholder meeting rules, and internal management policies. The document references the need for shareholder approval and compliance with relevant laws and regulations. It does not contain financial statements or detailed financial performance data. The content focuses on governance structure and company rules rather than financial results or audit opinions. Therefore, it fits best under Governance Information (CGR). The document length (6982 characters) and detailed content support this classification with high confidence.
2022-05-18 Chinese
华兴源创:关于变更独立董事并调整专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Suzhou Huaxing Yuanchuang Technology Co., Ltd. regarding changes in the company's independent director and adjustments to the board's specialized committee members. It details the resignation of an independent director, the nomination of a new independent director candidate, and the proposed adjustments to the board committees. The content focuses on board and management changes rather than financial results, audit information, or other report types. The document length is 1906 characters, which is relatively short and typical for a management or board change announcement. Therefore, the document fits the category of Board/Management Information (MANG).
2022-05-18 Chinese

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