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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 2022-10-10 Declaration of Voting R…
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
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at an extraordinary shareholders' meeting (临时股东大会) held on October 10, 2022. It details the meeting attendance, voting results, and legal witness statements confirming the validity of the meeting and resolutions. The key content is the approval of a special resolution regarding changes to the company's registered capital and amendments to the articles of association. This type of document is a formal announcement of voting results from a shareholders' meeting, not the meeting materials themselves or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2022-10-10 Chinese
2022年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2022 年第二次临时股东大会会议资料" which translates to "2022 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, agenda, and proposals for the shareholders' meeting, including voting procedures and specific agenda items such as changes in registered capital and amendments to the company charter. There is no financial data or earnings information, nor is it a transcript or announcement of results. The content is clearly materials prepared for a shareholders' meeting, which fits the definition of AGM Information (AGM-R), even though it is an extraordinary meeting rather than an annual one, the category AGM-R is the closest and most appropriate as it covers presentations and materials shared during shareholder meetings. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is the actual meeting materials. Therefore, the classification is AGM-R with high confidence.
2022-09-25 Chinese
关于变更注册资本、修订公司章程并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes to the company's registered capital and amendments to the company bylaws (章程). It details the board meeting resolution approving these changes and states that the amendments will be submitted to the shareholders' meeting for approval and then registered with the relevant authorities. The document is relatively short (758 characters) and serves as a formal public notice of these corporate governance and capital structure changes. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about changes in share capital and related corporate amendments.
2022-09-23 Chinese
关于使用部分闲置募集资金及自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Suzhou Ruikeda Connection System Co., Ltd. regarding the use of part of idle raised funds and own funds for cash management. It details the board meeting resolutions, investment purposes, investment products, investment limits, risk control measures, and opinions from independent directors, the supervisory board, and the sponsor institution. The document is a regulatory announcement about the company's cash management activities involving idle raised funds, not a financial report or earnings release. It does not contain financial statements or detailed financial data but rather discloses a corporate action related to capital use and compliance with regulatory requirements. The document length is 4711 characters, which is relatively short and consistent with an announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-09-23 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Suzhou Ruikeda Connection System Co., Ltd. It details the meeting date, attendance, and the approval of proposals related to adjustments in the use of raised funds and cash management of idle funds. It references compliance with relevant laws and regulations and states that the proposals do not require shareholder meeting approval. The document is an official announcement of board/committee decisions rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a call transcript or earnings release. It is not a report publication announcement since it contains substantive content of the meeting resolutions. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or management bodies.
2022-09-23 Chinese
关于调整募集资金投资项目拟投入募集资金金额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Ruikeda Connection System Co., Ltd. regarding the adjustment of the amount of funds raised to be invested in certain projects. It details the original and adjusted amounts of the raised funds allocated to specific investment projects, explains the reasons for the adjustment, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document references regulatory approvals and compliance with relevant laws and guidelines on the management and use of raised funds. The content focuses on changes to the use of capital raised through a specific stock issuance, which aligns with updates on company fundraising and capital structure changes. The document length is 2764 characters, which is relatively short and is an announcement rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-09-23 Chinese

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