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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 2023-03-22 Governance Information
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
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, covering company organization, shareholder rights, board structure, share issuance, share repurchase, shareholder meetings, and governance rules. It references relevant laws and regulations such as the Company Law of China, Securities Law, and listing rules of the Shanghai Stock Exchange. The content is focused on internal governance, shareholder meetings, rights and obligations, and procedural rules for corporate actions. There is no financial data, earnings information, audit results, or capital raising updates. The document is not a report of financial performance or an announcement of voting results but a comprehensive governance document outlining the company's internal rules and structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-03-22 Chinese
独立董事关于第三届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the nomination and election of the new board members for the fourth board of directors. It discusses the nomination process, qualifications, and compliance with relevant laws and company articles. It is related to board/management changes and the governance process of the company. The document is not a full annual report, audit report, or financial statement. It is not a voting result announcement but rather an opinion on board nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, not a report publication or regulatory filing.
2023-03-22 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Suzhou Ruikeda Connection System Co., Ltd. It includes information about board meeting procedures, amendments to company bylaws, nomination of board members for the next term, and scheduling of a shareholders' meeting. The content focuses on board and management decisions and nominations rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but rather a board/management information disclosure about changes and nominations in the board of directors. The document length is 2668 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-03-22 Chinese
独立董事候选人声明-林中
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Lin Zhong, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Suzhou Ruikeda Connection System Co., Ltd. It includes detailed statements about legal qualifications, independence criteria, and commitments to fulfill duties. This is a candidate statement related to board membership rather than a report, announcement of voting results, or regulatory filing. It is specifically about board/management information concerning director nomination and qualifications. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of voting results.
2023-03-22 Chinese
独立董事提名人声明-周勇
Regulatory Filings
2023-03-22 Chinese
关于修订《公司章程》及部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association and governance rules. It includes extensive legal and regulatory references, descriptions of board and shareholder meeting powers, nomination and election procedures for directors and supervisors, profit distribution policies, and other governance-related matters. There is no indication of financial statements, audit opinions, earnings data, or capital market transactions. The content focuses on corporate governance structure, internal rules, and shareholder meeting procedures. Therefore, this document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2023-03-22 Chinese

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