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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 631 across all filing types
Latest filing 2021-04-25 Board/Management Inform…
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
关于选举董事长、副董事长、董事会专门委员会委员及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company regarding the election of the chairman, vice chairman, members of the board committees, and the appointment of senior management and securities affairs representatives. It includes detailed information about the composition of the board, committee members, and biographies of the appointed individuals. There is no financial data or report content, but rather a formal announcement of changes in the company's board and management structure. This fits the definition of 'Board/Management Information' (MANG). The document length is sufficient and the content is substantive about management appointments, not a mere announcement of a report publication or regulatory filing.
2021-04-25 Chinese
关于优利德科技(中国)股份有限公司非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory report on non-operating fund occupation and other related party fund transactions for Youlide Technology (China) Co., Ltd. It references an audit report issued by a CPA firm (RSM China CPA LLP) dated April 22, 2021, related to the 2020 fiscal year financial statements. The document includes detailed tables summarizing non-operating fund occupation and related party transactions, which are supplementary to the audited financial statements. It explicitly states that the report is prepared according to regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and is intended for disclosure in the annual report. The document is not the full annual report itself but a standalone audit-related explanatory report focusing on specific audit findings and compliance with regulatory disclosure requirements regarding related party transactions and non-operating fund occupation. It contains audit firm letterhead, signatures, and detailed financial data related to the audit but is not a full annual report or interim report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report with audit findings and explanations, not the full annual report (10-K) or a simple announcement. The document length (6900 characters) and content support this classification with high confidence.
2021-04-25 Chinese
优利德科技(中国)股份有限公司第二届监事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Youlide Technology (China) Co., Ltd. It details the decisions made during the first meeting of the second Supervisory Board, including approvals of the 2020 annual report, financial statements, profit distribution plan, internal control evaluation report, election of the Supervisory Board chairman, and appointment of the audit firm for 2021. The document is a formal announcement of board/management decisions and approvals rather than the full annual report or audit report itself. It does not contain detailed financial statements or comprehensive financial data but rather the outcomes of supervisory board deliberations. Therefore, it fits best under Board/Management Information (MANG). The document length is 2248 characters, which is relatively short and consistent with an announcement rather than a full report.
2021-04-25 Chinese
关于召开2020年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2020 annual performance explanation meeting (业绩说明会) to be held on April 30, 2021. It references that the 2020 annual report has already been disclosed on the Shanghai Stock Exchange website. The document invites investors to participate in the meeting and submit questions. It does not contain any financial data or the report itself, but rather is a notice about the upcoming investor presentation event. Therefore, this document is best classified as an Investor Presentation (IP) announcement, as it focuses on the company's financial results and strategy discussion with investors.
2021-04-25 Chinese
优利德科技(中国)股份有限公司第二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first meeting of the second board of directors of Youlide Technology (China) Co., Ltd. It includes approvals of various reports and proposals related to the 2020 fiscal year, such as the annual report, financial statements, profit distribution, internal control evaluation, audit report, amendments to the company charter, and appointments of senior management. The document repeatedly states that these matters will be submitted to the 2020 annual shareholders' meeting for approval and references that the full reports are disclosed separately on the Shanghai Stock Exchange website. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting resolutions. 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 is not the annual report itself (10-K), nor is it a simple announcement of report publication (RPA), as it contains substantive board resolutions. Therefore, the correct classification is MANG with high confidence.
2021-04-25 Chinese
独立董事关于对《公司非经营性资金占用及其他关联资金往来情况专项说明》的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's special opinion on the company's non-operating fund occupation and other related party fund transactions. It references regulatory notices from the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The content is a formal attestation by independent directors regarding compliance and risk control related to external guarantees and related party transactions. The document length is short (844 characters) and primarily consists of independent directors' signatures and opinions, without substantive financial data or comprehensive report content. This fits the profile of an Audit Report / Information (AR) as it is a standalone audit-related opinion on specific financial compliance matters, not a full annual or interim report, nor a simple announcement or certification. Therefore, the classification is AR with high confidence.
2021-04-25 Chinese

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