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Uni-Trend Technology (China) Co.,Ltd. — Investor Relations & Filings

Ticker · 688628 ISIN · CNE1000077T8 Shanghai Stock Exchange Manufacturing
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Filings indexed 629 across all filing types
Latest filing 2024-04-18 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688628

About Uni-Trend Technology (China) Co.,Ltd.

https://www.uni-trend.com/

Uni-Trend Technology (China) Co., Ltd. is a prominent developer and manufacturer of test and measurement instruments. The company specializes in providing a comprehensive range of diagnostic tools, including digital multimeters, oscilloscopes, thermal imaging cameras, clamp meters, and environmental testers. Its product portfolio serves diverse sectors such as electronics manufacturing, telecommunications, power utilities, and educational research. Uni-Trend emphasizes research and development to deliver high-precision, reliable equipment that meets international safety and quality standards, including CE, ETL, and UL certifications. With a robust global distribution network, the company provides technical solutions for industrial maintenance, electrical testing, and laboratory applications, positioning itself as a key provider of cost-effective and technologically advanced measurement solutions.

Recent filings

Filing Released Lang Actions
关联交易管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, definitions, procedures, and governance related to related party transactions within the company. It references relevant laws and regulations, describes the roles of the board, shareholders, and supervisory committees in managing related party transactions, and sets out pricing and disclosure requirements. There are no financial statements, earnings data, or audit results presented. The document is a governance and compliance policy rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-18 Chinese
关于作废2022年限制性股票激励计划部分限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company's board regarding the cancellation of part of a 2022 restricted stock incentive plan. It details the decision-making process, approvals, legal opinions, and the impact of the cancellation on the company. The content focuses on corporate governance and stock incentive plan adjustments rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a regulatory announcement about changes in the company's stock incentive plan, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal disclosure to the market.
2024-04-18 Chinese
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of a company, including approvals of various reports such as the annual report, quarterly report, board work report, financial statements, profit distribution plan, and other governance and management matters. It references multiple reports that are disclosed elsewhere (on the stock exchange website) but does not contain the full reports themselves. The document also includes decisions on board elections and remuneration plans. The nature of the document is to announce the board meeting resolutions and decisions, not the reports themselves. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (7835 characters) and content confirm it is not a brief announcement of a report publication (RPA) nor a full annual or quarterly report (10-K or IR). Therefore, the correct classification is MANG with high confidence.
2024-04-18 Chinese
2023年度独立董事述职报告（孔小文）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It details the independent director's duties, attendance at board and shareholder meetings, communication with auditors, and oversight activities during the year 2023. The content focuses on the independent director's report on their work and observations rather than presenting full financial statements or audit results. It is a detailed management-related report about the director's activities and governance oversight rather than a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements and reports related to board or senior management activities and changes. The document is not an audit report, annual report, or regulatory filing, but a management-level report on director duties and governance.
2024-04-18 Chinese
第二届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at a supervisory board meeting of a company, including approvals of various reports such as the 2023 Annual Report, 2024 Q1 Report, internal control evaluation, financial statements, and other supervisory matters. It includes voting results and mentions that some resolutions will be submitted to the 2023 Annual General Meeting for approval. The document is not the reports themselves but a formal announcement of the supervisory board's review and approval of these reports and other governance matters. The length is 4345 characters, which is relatively short and consistent with an announcement rather than full reports. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board resolutions and approvals, not the actual reports or minutes of the AGM or proxy materials.
2024-04-18 Chinese
独立董事候选人声明与承诺（杨月彬）
Governance Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a Chinese listed company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, earnings release, or any form of financial statement. It does not announce voting results or changes in management but is related to governance and compliance with director qualifications. The document is a formal statement related to governance practices and director candidacy, fitting best under Governance Information (CGR). The document length is short and contains no financial data or report publication language, so it is not an announcement or regulatory filing. Therefore, the classification is Governance Information (CGR) with high confidence.
2024-04-18 Chinese

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