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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 2025-10-30 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：股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "苏州华兴源创科技股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Suzhou Huaxing Yuanchuang Technology Co., Ltd.". The content extensively details the procedures, rights, and responsibilities related to the convening, proposal submission, notification, conduct, voting, and resolutions of shareholders' meetings. It includes legal references, voting rights, meeting types (annual and extraordinary), and the roles of various committees and shareholders. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related procedural rulebook for shareholder meetings, which fits the category of Governance Information (CGR). It is not an announcement, transcript, or report but a detailed governance document outlining internal rules and practices for shareholder meetings.
2025-10-30 Chinese
华兴源创：防范大股东及其关联方占用公司资金的制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "防范大股东及其关联方占用公司资金的制度" (System for Preventing Major Shareholders and Their Related Parties from Occupying Company Funds) issued by 苏州华兴源创科技股份有限公司. It outlines rules, responsibilities, and procedures related to preventing misuse of company funds by controlling shareholders and related parties. The content is regulatory and governance-related, focusing on internal controls, compliance with laws, and board responsibilities. There is no indication that this is an annual report, audit report, earnings release, or any financial statement. It is not a short announcement or a certification letter but a governance policy document. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese
华兴源创：公司章程（2025.10）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed sections on company governance, shareholder rights, board structure, share issuance, and other corporate governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2025-10-30 Chinese
华兴源创：关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There are no financial statements or detailed financial data presented. The document serves as an announcement to shareholders about the upcoming meeting and the matters to be discussed and voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 3531 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2025-10-30 Chinese
华兴源创：关于召开2025年第三季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 third quarter earnings performance explanation meeting (业绩说明会) for the company Suzhou Huaxing Yuanchuang Technology Co., Ltd. It specifies the date, time, format (online text interaction), and participation details for the meeting. It references that the third quarter report was already disclosed on October 31, 2025, and this meeting is to facilitate investor understanding and interaction regarding that report. The document does not contain actual financial statements or substantive financial data itself, but rather is an announcement of an upcoming investor presentation event focused on financial results and company performance. Therefore, it fits the category of Investor Presentation (IP) rather than an Interim Report (IR) or Earnings Release (ER). The document length is short (1440 characters), consistent with an announcement rather than a full report. Hence, the classification is Investor Presentation (IP) with high confidence.
2025-10-30 Chinese
华兴源创：董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled as a work system or procedural document for the Board Secretary of Suzhou Huaxing Yuanchuang Technology Co., Ltd. It details the duties, qualifications, appointment, and responsibilities of the Board Secretary. It references relevant laws and regulations but does not contain financial data, financial results, or any report of financial performance. It is a governance-related internal rules document outlining the governance practices related to the Board Secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 4650 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2025-10-30 Chinese

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