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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 2023-12-28 Governance Information
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
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Zhejiang Zhongjing Technology Co., Ltd., dated December 2023. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company. There is no indication that this is an annual report, financial report, or announcement. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2023-12-28 Chinese
印章管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '印章管理制度' (Seal Management System) for Zhejiang Zhongjing Technology Co., Ltd. It outlines the rules and procedures for the creation, use, custody, and management of company seals. The content is procedural and governance-related, focusing on internal controls and responsibilities related to company seals. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, no legal proceedings, no capital updates, and no investor presentations. It is not a report or announcement but a governance document detailing internal company rules and practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3295 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-28 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system of Zhejiang Zhongjing Technology Co., Ltd. It details the internal audit policies, responsibilities, procedures, and governance within the company. It references regulatory frameworks and internal control systems but does not contain financial statements, quarterly or annual financial results, nor is it an announcement or summary of such reports. It is a detailed governance and procedural document related to internal audit and control. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-28 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Directors Special Meeting Work System' for Zhejiang Zhongjing Technology Co., Ltd. It outlines the roles, responsibilities, meeting procedures, and powers of independent directors within the company. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The content focuses on governance practices and board procedures, specifically related to independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2097 characters, which is consistent with a governance policy document rather than a brief announcement or a full financial report.
2023-12-28 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4312 characters, which is consistent with a detailed nomination statement rather than a brief announcement or a full report.
2023-12-28 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting System Implementation Rules' for Zhejiang Zhongjing Technology Co., Ltd. It details the rules and procedures for cumulative voting in the election of directors and supervisors, including nomination, voting methods, and election principles. There is no financial data, no report of financial performance, no announcement of voting results, nor any indication of a meeting presentation or transcript. The document is a governance-related internal rule specifying the company's board election procedures, consistent with governance practices and regulatory compliance. Therefore, it fits best under Governance Information (CGR). The document length is 4029 characters, which is substantive and not a mere announcement or certification.
2023-12-28 Chinese

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