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Zhejiang MTCN Technology Co., Ltd. — Investor Relations & Filings

Ticker · 003026 ISIN · CNE1000049M2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 718 across all filing types
Latest filing 2023-12-29 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 003026

About Zhejiang MTCN Technology Co., Ltd.

https://www.mtcn.net

Zhejiang MTCN Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced electronic ceramic materials and components. The company focuses on piezoelectric ceramic elements, ultrasonic transducers, and sensors used across diverse sectors including automotive electronics, medical diagnostics, industrial automation, and consumer electronics. Its product portfolio includes high-precision piezoelectric actuators, atomizing transducers, and ultrasonic sensors for distance measurement and flow detection. MTCN leverages proprietary material formulations and precision processing techniques to deliver high-performance solutions tailored to specific application requirements. The company maintains a strong emphasis on technological innovation and quality control to support the evolving needs of the global electronics and sensing markets.

Recent filings

Filing Released Lang Actions
关于召开公司2024年第一次临时股东大会通知的补充公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a supplementary announcement regarding the notice of convening the company's 2024 first extraordinary general meeting of shareholders. It includes details about the proxy form and voting instructions for various proposals, including election of board members and amendments to governance documents. The document does not contain actual voting results, financial data, or detailed meeting minutes. It is a notice related to the shareholder meeting and proxy voting, specifically a supplement to a prior meeting notice. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a supplement to the meeting notice and includes proxy authorization forms and voting instructions rather than voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed proxy voting instructions, not just a brief announcement. Hence, the classification is PSI with high confidence.
2023-12-29 Chinese
内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Management System" for Zhejiang Zhongjing Technology Co., Ltd. It details the company's internal policies and procedures for managing insider information, including definitions, responsibilities, confidentiality obligations, registration of insiders, and legal compliance. There are no financial statements, earnings data, or report summaries. The content is regulatory and governance-related, focusing on insider information management and compliance with securities laws and stock exchange rules. It is not an annual report, earnings release, or any financial report. It is not a simple announcement or certification but a detailed internal governance document. Therefore, the document best fits the category of Governance Information (CGR).
2023-12-28 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, and supervision of funds raised by Zhejiang Zhongjing Technology Co., Ltd. It extensively references laws and regulations related to fundraising, capital use, and compliance with stock exchange rules. The content focuses on the internal policies and procedures for managing raised capital, including storage, usage, changes in use, and oversight. There is no indication that this is an announcement, a report of financial results, or a regulatory filing per se. Instead, it is a detailed internal policy document related to capital management and financing activities. Given the nature of the content, it best fits the category of 'Capital/Financing Update' (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is substantive and over 8,000 characters, so it is not a mere announcement but a full policy document. Therefore, the classification is CAP with high confidence.
2023-12-28 Chinese
第三届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the third Supervisory Board of Zhejiang Zhongjing Technology Co., Ltd. It details the nomination of candidates for the fourth Supervisory Board and amendments to the Supervisory Board's rules. It is an official disclosure of board/management-related decisions and nominations, not a full report or financial statement. The document is short (1109 characters) and focuses on governance and board nominations, fitting the category of Board/Management Information (MANG).
2023-12-28 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "浙江中晶科技股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Zhejiang Zhongjing Technology Co., Ltd." It details the internal rules, procedures, and governance practices for the company's board meetings, including composition, meeting notices, voting procedures, and record keeping. There is no financial data, earnings information, or regulatory filings related to financial results. The content focuses on governance structure and board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length (7030 characters) and detailed procedural content support this classification with high confidence.
2023-12-28 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for the Board Secretary of Zhejiang Zhongjing Technology Co., Ltd. It details the duties, qualifications, appointment, responsibilities, and legal liabilities of the Board Secretary. The content focuses on governance practices, compliance with laws and stock exchange rules, and internal company procedures related to the Board Secretary role. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding update, no capital or financing update, no merger or acquisition information, and no earnings release. The document is a governance-related internal policy document describing the company's governance structure and practices concerning the Board Secretary. Therefore, the most appropriate classification is Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear governance focus and detailed procedural content.
2023-12-28 Chinese

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