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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 2025-12-26 Governance Information
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
对外担保管理办法（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled '对外担保管理办法（草案）' which translates to 'External Guarantee Management Measures (Draft)'. It outlines internal company policies and procedures regarding external guarantees, including approval authorities, investigation requirements, management, and responsibilities. It references company laws, Hong Kong Stock Exchange listing rules, and the company's articles of association. The document is a governance or internal management policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, voting results, or executive changes. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3272 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-12-26 Chinese
境外发行证券和上市相关保密和档案管理工作制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '境外发行证券和上市相关保密和档案管理工作制度' (Confidentiality and Archive Management System for Overseas Securities Issuance and Listing) issued by Shenzhen Green Union Technology Co., Ltd. It outlines legal compliance, confidentiality, and archival procedures related to the company's overseas securities issuance and listing activities. There are no financial statements, earnings data, voting results, or management changes. The document is a governance-related internal regulation rather than a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. The best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is 3042 characters, which is substantive and not a brief announcement or certification, supporting classification as CGR.
2025-12-26 Chinese
董事提名政策（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled '董事提名政策（草案）' which translates to 'Board Nomination Policy (Draft)'. It outlines the standards and procedures for nominating directors to the board, including qualifications, nomination process, confidentiality, and other governance-related matters. There is no financial data, earnings information, or regulatory filing content. The document focuses on governance practices and board nomination policies, which fits the category of Governance Information (CGR). The document length is 1631 characters, indicating it is a policy document rather than a brief announcement or a report publication notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-12-26 Chinese
关于聘请H股发行上市审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of an audit firm for the company's planned H-share issuance and listing on the Hong Kong Stock Exchange. It details the board and audit committee's approval of the appointment, the qualifications of the audit firm, and the procedural steps for final approval by shareholders. The document does not contain any financial statements, audit reports, or detailed audit results itself, but rather announces the intention and approval to hire the audit firm for future audit work related to the listing. The document length is short (1467 characters) and is clearly an announcement rather than a full audit report or annual report. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full audit report or annual report. However, since it is an announcement of the appointment of an audit firm rather than the audit report itself, and given the definitions, it is more appropriate to classify this as a Regulatory Filing (RNS) because it is a regulatory announcement about audit firm appointment for a capital market event, not the audit report itself or a full annual report.
2025-12-26 Chinese
关于筹划发行H股股票并在香港联合交易所有限公司上市的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1066 characters) regarding the company's plan to issue H shares and list on the Hong Kong Stock Exchange. It includes references to board resolutions, regulatory approvals needed, and a caution about investment risks. There are no financial statements or detailed financial data presented. The document serves as a preliminary notice or update about a capital raising and listing plan, not the actual issuance or detailed financing report. It is not a full capital/financing update report but rather a regulatory announcement about the plan. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS) rather than a Capital/Financing Update (CAP) or other categories.
2025-12-26 Chinese
关于修订及制定公司于H股发行上市后适用的《公司章程（草案）》及相关内部治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen LvLian Technology Co., Ltd. regarding the revision and formulation of the company's Articles of Association and related internal governance systems applicable after the issuance and listing of H shares on the Hong Kong Stock Exchange. It references compliance with Chinese laws and Hong Kong listing rules, and includes extensive amendments to the company's charter and governance policies. The document is not a financial report, earnings release, or audit report, but rather a governance-related announcement detailing changes to the company's internal rules and governance structure. It is not a proxy solicitation or voting results announcement, but a formal disclosure of governance documents and policies. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the actual governance document, not just an announcement of publication.
2025-12-26 Chinese

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