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Ugreen Group Limited — Investor Relations & Filings

Ticker · 301606 ISIN · CNE100006LC5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 242 across all filing types
Latest filing 2025-04-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301606

About Ugreen Group Limited

https://www.lulian.cn

Ugreen Group Limited is a global provider of digital hardware and charging solutions, specializing in the research, development, and design of high-performance electronic accessories. The company’s extensive product portfolio includes advanced GaN chargers, portable power banks, USB-C hubs, docking stations, and specialized cables for high-definition audio and video transmission. Beyond connectivity peripherals, the firm offers storage solutions such as Network Attached Storage (NAS) devices and various computer interface components. Ugreen focuses on integrating modern technology with functional design to provide efficient power delivery and data synchronization for mobile devices, laptops, and home entertainment systems. By prioritizing reliability and user-centric engineering, the company delivers professional-grade digital lifestyle products to a broad international consumer base.

Recent filings

Filing Released Lang Actions
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度董事会工作报告" which translates to "2024 Annual Board of Directors Work Report". It details the board's activities, meetings, resolutions passed, committee reports, and plans for the next year. It includes comprehensive information about the board's operation, governance, and company performance from the perspective of the board. It is not a full annual report with financial statements, nor is it a simple announcement or certification. The content focuses on board and management information, including election of directors, committee activities, and governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-04-23 Chinese
华泰联合证券有限责任公司关于深圳市绿联科技股份有限公司2024年度证券与衍生品投资情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities regarding Shenzhen Green Union Technology Co., Ltd.'s securities and derivatives investment situation for the year 2024. It includes specific data on derivative investments, risk analysis, risk control measures, and the sponsor's opinion on compliance with relevant regulations. The document is not an annual report, earnings release, or management discussion but a specialized audit or verification report related to securities and derivatives investment compliance. It is not a brief announcement or a certification letter but a substantive report on the investment situation and risk controls. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (2627 characters) is relatively short but contains detailed substantive content, not just an announcement or certification, so it is not RPA or RNS. FY 2024
2025-04-23 Chinese
2024年度独立董事述职报告-黄劲业（离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024, detailing the independent director's duties, attendance at board and shareholder meetings, communication with auditors, and evaluation of company governance and management. It includes no financial statements or substantive financial data but focuses on the director's activities and compliance with governance rules. This type of document is a report on board/management activities rather than a financial report or regulatory filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2397 characters), but it is a full report, not just an announcement or certification, so it is not RPA or RNS.
2025-04-23 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second board of directors' fifth meeting of Shenzhen Green Union Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual general manager work report, board work report, independent directors' reports, 2024 annual report and its summary, ESG report, internal control evaluation report, remuneration plans for 2025, appointment of audit firm, fundraising usage report, securities and derivatives investment report, evaluation of the accounting firm, profit distribution plan, and the date for the 2024 annual shareholders meeting. The document is a formal announcement of board meeting decisions and does not contain the full annual report or financial statements itself but references that the full reports are disclosed elsewhere on the CNINFO website. The document length is 4481 characters, which is relatively short and mainly serves as a meeting resolution announcement. According to the "Menu vs Meal" rule, this is not the annual report itself but an announcement of board meeting resolutions including approval of reports and plans. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-04-23 Chinese
2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2024. The content includes the auditor's responsibilities, the company's responsibilities, and an audit opinion on internal control effectiveness. The document is 1292 characters long, which is relatively short and focused solely on the audit of internal controls rather than a full annual report or financial statements. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-23 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by Shenzhen Green Union Technology Co., Ltd. It explains the nature, reason, and impact of the accounting policy change, referencing new accounting standards issued by the Ministry of Finance. The document explicitly states that the change does not require board or shareholder approval and does not materially affect financial statements. The document length is short (1123 characters) and it is an announcement rather than a full financial report or audit report. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-23 Chinese

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