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SUZHOU SECOTE PRECISION ELECTRONIC CO., LTD. — Investor Relations & Filings

Ticker · 603283 ISIN · CNE100002T55 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,379 across all filing types
Latest filing 2025-09-15 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603283

About SUZHOU SECOTE PRECISION ELECTRONIC CO., LTD.

http://www.secote.com/en

Suzhou Secote Precision Electronic Co., Ltd. specializes in the research, development, and manufacturing of high-end automated assembly and testing equipment. The company provides comprehensive intelligent manufacturing solutions, including precision testing systems, automated production lines, and specialized precision components. Its product portfolio serves sectors such as consumer electronics, automotive electronics, and medical devices. Secote focuses on integrating advanced motion control, machine vision, and precision measurement technologies to enhance production efficiency and quality control. The company is recognized for its technical expertise in precision mechanical design and software development, enabling the delivery of customized automation systems tailored to complex industrial requirements.

Recent filings

Filing Released Lang Actions
上海市锦天城律师事务所关于苏州赛腾精密电子股份有限公司2025年第二次临时股东大会法律意见书
Regulatory Filings
2025-09-15 Chinese
苏州赛腾精密电子股份有限公司2025年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025 年第二次临时股东大会会议资料" which translates to "2025 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, proposals for shareholder approval, including employee stock plans, share repurchases, amendments to company bylaws, capital changes, and governance rules. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and solicit votes on various corporate matters. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement. The document is comprehensive and lengthy (over 14,000 characters), indicating it is the actual meeting materials, not just an announcement of a meeting or report. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2025-09-05 Chinese
苏州赛腾精密电子股份有限公司董事、高级管理人员薪酬管理制度(2025年8月)
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, scope, management, composition, assessment, and payment of remuneration for directors and senior management of the company. It references relevant laws and company governance but does not contain financial statements or performance data. It is a policy document about executive compensation structure and management, fitting the definition of a Remuneration Information report. The document length is 2500 characters, which is consistent with a detailed policy document rather than a full financial report or announcement. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2025-08-28 Chinese
苏州赛腾精密电子股份有限公司股东会议事规则(2025年8月)
Governance Information Classification · 95% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' for Suzhou Saiteng Precision Electronics Co., Ltd. It details the procedures, legal basis, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange rules. The content is focused on governance and procedural rules for shareholder meetings rather than financial results, voting outcomes, or management changes. It is not a report of an actual meeting, nor an announcement of voting results, nor a proxy solicitation. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8709 characters) and detailed procedural content support this classification with high confidence.
2025-08-28 Chinese
苏州赛腾精密电子股份有限公司关于取消监事会、变更公司注册资本并修订《公司章程》及修订、制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Suzhou Saiteng Precision Electronics Co., Ltd. regarding significant corporate governance changes, including the cancellation of the supervisory board, changes in registered capital, and comprehensive amendments to the company's articles of association (公司章程). It includes detailed legal and procedural descriptions about shareholder rights, board structure, capital changes, and governance rules. The document is lengthy (15,000 characters) and contains substantive content about governance and capital structure changes rather than just announcing a meeting or voting results. It is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. The focus on governance structure, articles of association amendments, and capital changes aligns best with the category of Governance Information (CGR).
2025-08-28 Chinese
苏州赛腾精密电子股份有限公司第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Suzhou Saiteng Precision Electronics Co., Ltd. It includes voting results on various corporate governance matters, amendments to company rules, and proposals for shareholder meetings. The document references multiple related announcements and reports published separately on the stock exchange website, indicating this document itself is a formal board meeting resolution announcement. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. The content aligns with the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-08-28 Chinese

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