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SUZHOU RECODEAL INTERCONNECT SYSTEM CO.,LTD — Investor Relations & Filings

Ticker · 688800 ISIN · CNE100004P32 Shanghai Stock Exchange Manufacturing
Filings indexed 736 across all filing types
Latest filing 2024-04-17 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688800

About SUZHOU RECODEAL INTERCONNECT SYSTEM CO.,LTD

https://www.recodeal.com/

Suzhou Recodeal Interconnect System Co., Ltd. designs and manufactures high-performance interconnect solutions, including connectors, cable assemblies, and microwave components. The company’s product portfolio features high-voltage and high-current connectors for electric vehicles, high-speed data connectors for telecommunications, and specialized components for industrial and medical equipment. Recodeal provides end-to-end services from research and development to precision manufacturing and automated assembly. Its technical focus includes signal integrity, power distribution, and thermal management, supporting applications in 5G infrastructure, battery management systems, and autonomous driving technologies.

Recent filings

Filing Released Lang Actions
独立董事关于第四届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Suzhou Ruikeda Connection System Co., Ltd. regarding various proposals discussed at the 13th meeting of the 4th Board of Directors held on April 17, 2024. The content includes opinions on the 2023 profit distribution plan, internal control evaluation report, reappointment of the audit firm for 2024, use of raised funds, director and senior management remuneration plans, related party transactions, and authorization for simplified issuance of shares. The document is a formal opinion on board meeting matters rather than a full financial report or audit report. It does not contain financial statements or detailed financial data but rather independent directors' opinions on board resolutions and compliance with regulations. This type of document fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management matters and their decisions.
2024-04-17 Chinese
容诚会计师事务所(特殊普通合伙)关于苏州瑞可达连接系统股份有限公司2023年度审计报告
Regulatory Filings
2024-04-17 Chinese
2023年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2023 annual profit distribution plan, detailing dividend amounts, approval by the board and supervisory committee, and the need for shareholder meeting approval. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend distribution details and procedural approvals. The document length is short (1922 characters) and it is clearly an announcement of a dividend plan rather than a full annual report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2024-04-17 Chinese
容诚会计师事务所(特殊普通合伙)关于苏州瑞可达连接系统股份有限公司2023年度募集资金存放与实际使用情况鉴证报告
Regulatory Filings
2024-04-17 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, their identification, and rectification status. The document includes detailed internal control standards, scope, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The content aligns with an Audit Report / Information filing, which covers audit reports and applied accounting principles but excludes full annual reports. The document length is 4127 characters, which is sufficient to be the report itself rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information).
2024-04-17 Chinese
苏州瑞可达连接系统股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 苏州瑞可达连接系统股份有限公司. It includes chapters on company organization, shareholder rights, board of directors, management, financial accounting, audit, shareholder meetings, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules, shareholder meeting procedures, board structure, and governance practices. There is no indication of financial statements, audit opinions, earnings data, or announcements of voting results. The document is lengthy (15,000 characters) and comprehensive, consistent with a governance document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-17 Chinese

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