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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 2025-08-28 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
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee Working Rules' for Shenzhen Lulian Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and decision-making processes of the nomination committee under the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no executive changes announcement, nor any regulatory filing or legal proceeding. The document is a governance-related internal rules document focusing on board nomination and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is 3269 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2025-08-28 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and responsibilities related to the selection and appointment of an accounting firm for audit purposes. It references regulatory requirements from Chinese securities authorities and company bylaws. The content is a policy or governance document about the process and criteria for selecting auditors, not an audit report, annual report, or any financial statement. It does not contain financial data or results but rather internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to board and audit committee functions.
2025-08-28 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It details the organization, responsibilities, procedures, and legal compliance requirements for shareholders' meetings of Shenzhen Lulian Technology Co., Ltd. It includes sections on the convening of meetings, proposal submissions, voting procedures, resolutions, and legal compliance. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related procedural rulebook for shareholder meetings, not a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-08-28 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Ugreen Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data, earnings information, or audit content. The document is clearly an announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting instructions rather than the solicitation materials or the voting results, it aligns best with Proxy Solicitation & Information Statement (PSI).
2025-08-28 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开展外汇套期保值的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities regarding Shenzhen Lianlian Technology Co., Ltd.'s plan to conduct foreign exchange hedging business. It includes the purpose, transaction details, risk analysis, risk control measures, accounting policies, and approval procedures by the board and supervisory committee. The document is not a financial report like an annual or interim report, nor is it an earnings release or a regulatory filing. It is a formal opinion related to a specific financial activity (foreign exchange hedging) and includes the sponsor's (underwriter's) opinion and confirmation of compliance with regulatory requirements. The document length is 2847 characters, which is relatively short but contains substantive content rather than just an announcement or certification. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related disclosure that does not fit other specific categories such as capital update or audit report.
2025-08-28 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '2025 年半年度报告摘要' which translates to '2025 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and shareholder information for the half-year period. The document explicitly states it is a summary of the half-year report and advises investors to read the full half-year report for comprehensive information. The length is 2891 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year and includes actual financial statements and analysis. H1 2025
2025-08-28 Chinese

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