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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 940 across all filing types
Latest filing 2025-11-19 Declaration of Voting R…
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：2025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 titled as a resolution announcement from the company's first extraordinary general meeting (EGM) in 2025. It details the meeting date, attendance, voting results on various proposals including employee stock plans, capital reduction, and governance changes. It includes voting percentages, legal compliance statements, and lawyer witness opinions confirming the legality and validity of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting rather than the meeting materials or the meeting itself. It does not contain financial statements or detailed management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3,415 characters, consistent with a detailed voting results announcement rather than a full report or presentation.
2025-11-19 Chinese
华兴源创：关于更换持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of continuous supervision sponsors for a convertible bond issuance project by Suzhou Huaxing Yuanchuang Technology Co., Ltd. It details the replacement of a sponsor representative due to work changes and expresses gratitude for the outgoing representative. There is no financial data, report, or detailed analysis present. The document is a formal announcement about management of a specific project rather than a financial report or regulatory filing. This fits the category of Board/Management Information (MANG) as it relates to changes in company representatives involved in supervision roles.
2025-11-13 Chinese
华兴源创：2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2025 First Extraordinary General Meeting (EGM) Meeting Materials" of Suzhou Huaxing Yuanchuang Technology Co., Ltd. It contains detailed meeting instructions, agenda, and multiple proposals to be voted on by shareholders, including employee stock ownership plans, capital reduction, amendments to company bylaws, and governance matters. The content is clearly related to materials prepared for a shareholders' meeting, including the agenda and proposals for shareholder approval. There is no financial statement or earnings data presented, nor is it a transcript or announcement of results. The document is not a report publication announcement but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the correct classification is AGM-R with high confidence.
2025-11-07 Chinese
华兴源创：广东盛唐律师事务所关于公司2025年员工持股计划的法律意见书
Regulatory Filings Classification · 85% confidence The document is clearly a legal opinion letter (“法律意见书”) prepared by a law firm regarding the company’s 2025 employee shareholding plan. It does not itself present financial statements, earnings data, audit findings, or constitute a shareholder meeting presentation; nor is it a direct proxy, M&A filing, or annual/interim report. Instead, it is an attestation/certification legal opinion required for regulatory purposes. Under the certification rule, such standalone legal attestations—even if tied to a share plan—are classified as “Regulatory Filings” (RNS).
2025-11-07 Chinese
华兴源创：关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines detailed internal rules and procedures for managing related party transactions, including definitions, principles, decision-making processes, disclosure obligations, and voting recusal rules. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Shanghai Stock Exchange rules. The document is a governance policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, earnings data, or voting results. It is a governance framework document detailing internal rules and procedures for related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5532 characters) supports it being a substantive policy document rather than a brief announcement or certification.
2025-10-30 Chinese
华兴源创：董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, meeting procedures, voting rules, and responsibilities of the board of directors of the company 苏州华兴源创科技股份有限公司. The content is focused on governance structure and internal rules for board operations rather than financial results, audit opinions, or announcements. There is no indication of financial data, audit reports, or meeting results. This type of document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese

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