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

Ticker · 688001 ISIN · CNE100003MZ1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 941 across all filing types
Latest filing 2021-05-13 Board/Management Inform…
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：关于变更董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board secretary position. It details the resignation of the previous board secretary and the appointment of a new one, including the new secretary's qualifications and background. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-05-13 Chinese
华兴源创：关于选举董事会专门委员会、董事长、监事会主席及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the board of directors' specialized committees, chairman, supervisory board chairman, and the appointment of senior management personnel. It includes details about the composition of the board, committees, and management changes, as well as biographies of the newly appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is 3138 characters, which is consistent with an announcement rather than a full report.
2021-05-13 Chinese
华兴源创：关于选举第二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a staff representative supervisor to the company's second supervisory board. It includes details about the election event, the term of office, and a brief resume of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content relates to board/management information, specifically about the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just an announcement of a report or a certification.
2021-05-13 Chinese
关于苏州华兴源创科技股份有限公司2020年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 Annual General Meeting (AGM) of Suzhou Huaxing Yuanchuang Technology Co., Ltd. It discusses the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document is not the AGM materials themselves but a legal opinion related to the AGM. It is not an announcement of voting results per se, but a legal opinion supporting the AGM process and results. Given the content and purpose, this fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the AGM. The document length is 2503 characters, which is short but contains substantive content related to the AGM. Therefore, the classification is AGM-R with high confidence.
2021-05-13 Chinese
华兴源创：独立董事关于第二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion statement from the independent directors regarding the appointment of the board secretary and senior management personnel. It references compliance with company law, securities law, and stock exchange listing rules, and confirms qualifications and approvals for these appointments. There is no financial data, no report publication, no voting results, and no mention of a general meeting or shareholder vote. The content focuses on board and management changes, specifically the appointment of key executives and board secretary. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a formal opinion on management appointments.
2021-05-13 Chinese
华兴源创：关于召开2020年年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2020 annual performance explanation meeting (业绩说明会) to be held on May 19, 2021. It references that the 2020 annual report and profit distribution plan have already been disclosed on April 23, 2021. The document provides logistical details about the meeting, participants, and how investors can join or submit questions. The document length is short (1038 characters) and it does not contain any financial data or the report itself, but rather announces the upcoming investor presentation event related to the annual results. Therefore, this document is best classified as an Investor Presentation (IP) announcement rather than the actual Annual Report (10-K) or Earnings Release (ER).
2021-05-11 Chinese

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