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

Ticker · 688800 ISIN · CNE100004P32 Shanghai Stock Exchange Manufacturing
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Filings indexed 736 across all filing types
Latest filing 2024-04-17 Capital/Financing Update
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
关于提请股东大会授权董事会办理以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Ruikeda Connection System Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to handle a simplified procedure for a private placement of shares to specific investors. It details the terms of the proposed share issuance, including the amount, pricing, lock-up period, and use of proceeds. The document is a formal notice about a capital raising activity requiring shareholder approval, not the actual issuance or financial report. It does not contain financial statements or results but is an update on financing plans and capital structure changes. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 3605 characters, which is consistent with an announcement rather than a full report.
2024-04-17 Chinese
关于确认公司2023年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Suzhou Ruikeda Connection System Co., Ltd. regarding the confirmation of the company's 2023 annual ordinary related party transactions. It details the nature, pricing, and impact of these related party transactions, the approval process by the board and audit committee, and the need for shareholder meeting approval. The document is a formal disclosure about related party transactions, not a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but focuses on governance and compliance related to related party transactions. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions and their approval status, rather than a full report or financial statement.
2024-04-17 Chinese
董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements for independent directors' self-assessment and board evaluation, and it is dated April 17, 2024. The content is focused on governance and compliance with independent director rules, not financial results or other report types. It is not an annual report, audit report, or earnings release. It is a governance-related disclosure about board members' independence, fitting the Governance Information (CGR) category.
2024-04-17 Chinese
2023年度独立董事述职报告（周勇）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Suzhou Ruikeda Connection System Co., Ltd. for the year 2023. It includes the director's background, attendance at board and committee meetings, oversight activities, opinions on company matters such as related party transactions, fundraising usage, management appointments, audit firm reappointment, dividend distribution, internal controls, and other governance-related topics. The document is a formal annual statement of the independent director's duties and observations, which aligns with the category of Board/Management Information (MANG) as it relates to governance and management oversight rather than a full annual report or audit report. It is not a financial report or earnings release, nor is it a simple announcement or certification. The length and content confirm it is a substantive report by a board member on their duties and company governance for the year.
2024-04-17 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a working system for the Independent Directors' Special Meeting of Suzhou Ruikeda Connection System Co., Ltd. It details governance procedures, meeting protocols, voting rules, and the rights and responsibilities of independent directors. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, no legal proceedings, no capital changes, and no earnings or annual report content. The document focuses on internal governance rules and board structure related to independent directors, which aligns with governance information. The document length is 1860 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-17 Chinese
修订《公司章程》、修订及制定部分公司治理制度、调整审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Suzhou Ruikeda Connection System Co., Ltd. regarding revisions to the company's Articles of Association, amendments and establishment of certain corporate governance systems, and adjustments to the Audit Committee members. It includes detailed descriptions of governance rules, dividend policies, board and committee structures, and procedural changes. The document is not a financial report, earnings release, or audit report, but rather a governance-related announcement. It also includes the announcement of changes in the Audit Committee membership, which is a management/board information update. The document is lengthy and detailed, indicating it is not a brief announcement but a substantive governance disclosure. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it primarily concerns board and management governance changes and committee adjustments.
2024-04-17 Chinese

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