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

Ticker · 688800 ISIN · CNE100004P32 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 736 across all filing types
Latest filing 2023-04-10 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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of Suzhou Ruikeda Connection System Co., Ltd. It includes election of board chairman, appointment of senior management, approval of various reports (manager's work report, board work report, financial reports, internal control evaluation, audit firm appointment, fundraising usage report), and plans for the upcoming 2022 annual general meeting. The document repeatedly references that the detailed reports and announcements are disclosed on the Shanghai Stock Exchange website, indicating this document itself is a board meeting resolution announcement rather than the full reports. The content focuses on board and management changes, approvals, and governance matters. Therefore, the document fits best under Board/Management Information (MANG) as it announces changes and appointments in the board and senior management, and resolutions passed by the board. It is not the full annual report or financial report itself, nor a voting result announcement or proxy statement. The length (5184 characters) and detailed content support this classification with high confidence.
2023-04-10 Chinese
独立董事关于对外担保情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees for the year 2022. It references regulatory guidelines and confirms no external guarantees or violations during the reporting period. The document is short (374 characters) and serves as a formal attestation or certification by independent directors rather than a full audit or financial report. It does not contain financial statements or detailed audit results but is a regulatory compliance statement. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related announcement without substantive financial data or audit report content.
2023-04-10 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth Supervisory Board of Suzhou Ruikeda Connection System Co., Ltd. It includes approvals of various reports and proposals related to the company's 2022 annual report, financial statements, profit distribution, internal control evaluation, audit firm appointment, and other governance matters. The document references the 2022 annual report and other reports but does not contain the full annual report itself. It also states that these proposals will be submitted to the 2022 annual general meeting for approval. The document is about board/management decisions and supervisory board meeting resolutions rather than the full annual report or financial statements. Given the content and nature, this fits best under Board/Management Information (MANG) as it announces board-level decisions and appointments, including election of the Supervisory Board chairman and audit firm reappointment. The document length is under 5,000 characters and is a meeting resolution announcement, not the full report itself, so it is not an Annual Report (10-K) or Report Publication Announcement (RPA).
2023-04-10 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for the Year 2022" from Suzhou Ruikeda Connection System Co., Ltd. It details the independent directors' activities, attendance at board and committee meetings, their opinions on various corporate governance matters, compliance with laws and regulations, and their evaluation of the company's operations and governance for the year 2022. The content focuses on the independent directors' duties, oversight, and opinions rather than presenting financial statements or audit results. It is a formal report by the independent directors on their annual duties and observations, which is a type of management or governance report but specifically from independent directors. This does not fit the Annual Report (10-K), Audit Report (AR), or Interim Report (IR) categories, nor is it a simple announcement or certification. It is a detailed report on board/management oversight activities and governance. Therefore, the best fitting category is Board/Management Information (MANG), which includes announcements or reports related to board or senior management activities and changes. Confidence is high given the detailed nature and focus on independent directors' duties and governance.
2023-04-10 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非经营性资金占用及其他关联资金往来情况专项说明
Regulatory Filings
2023-04-10 Chinese
东吴证券股份有限公司关于苏州瑞可达连接系统股份有限公司2022年度募集资金存放与使用情况的核查意见
Regulatory Filings
2023-04-10 Chinese

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