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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
外部信息报送和使用管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for external information reporting and usage at Shenzhen Lulian Technology Co., Ltd. It outlines procedures and responsibilities related to the handling, confidentiality, and disclosure of company information, especially around periodic reports and major events. It references relevant laws and company bylaws but does not contain any financial data, report content, or announcement of results. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear governance focus and absence of financial or regulatory filing content.
2025-08-28 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for Shenzhen Lulian Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and decision-making processes of the Remuneration and Assessment Committee under the Board of Directors. The content focuses on governance practices related to board and senior management remuneration and assessment policies. There is no financial data, no report publication, no voting results, no legal proceedings, no earnings or capital updates, and no mention of shareholder meetings or dividends. This document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-08-28 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' or 'Board Secretary Working Rules'. It outlines the qualifications, duties, appointment, and removal procedures of the company's board secretary. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, meeting results, voting, or any other report type. This document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to the board secretary role.
2025-08-28 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures' for Shenzhen Lulian Technology Co., Ltd. It details the roles, responsibilities, appointment, powers, meeting systems, reporting, and evaluation of the company's general manager and other senior management personnel. The content is focused on internal governance and management rules rather than financial performance, audit, or shareholder meeting results. It does not contain financial statements, earnings data, or regulatory filings. It is a governance-related document outlining management roles and internal company rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5483 characters) and detailed content support this classification with high confidence.
2025-08-28 Chinese
规范与关联方资金往来的管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '规范与关联方资金往来的管理制度' (Regulations on the Management of Funds Transactions with Related Parties) issued by Shenzhen Lian Technology Co., Ltd. It outlines rules and procedures for managing financial transactions between the company and its controlling shareholders, actual controllers, and other related parties. The content includes governance principles, payment procedures, audit and archive management, and penalties for violations. There is no indication that this is a financial report, audit report, earnings release, or any announcement related to shareholder meetings or capital changes. It is a governance-related document focusing on internal rules and compliance regarding related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2645 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification, so it is not RPA or RNS.
2025-08-28 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Shenzhen Ugreen Technology Co., Ltd. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution and audit, notices and announcements, mergers, capital changes, dissolution and liquidation, and amendments to the articles. The content is legal and governance-related, specifying rights and obligations of shareholders, procedures for meetings, board and management roles, and other corporate governance matters. There is no indication of financial statements, earnings data, audit opinions, or regulatory filings. The document is not a report of financial results, nor an announcement of voting results or capital changes. It is a governance document detailing the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-28 Chinese

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