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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 Board/Management Inform…
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
独立董事候选人关于参加独立董事培训并取得独立董事资格证书的承诺函
Board/Management Information Classification · 95% confidence The document is a commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate. It relates to board member qualifications and internal governance matters rather than financial results, voting, or regulatory filings. It is not a report, announcement of voting results, or financial disclosure. Therefore, it fits best under Board/Management Information (MANG) as it concerns board member candidacy and qualifications.
2023-12-28 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Rules of Procedure for the Supervisory Board Meeting' of Zhejiang Zhongjing Technology Co., Ltd. It details the responsibilities, meeting procedures, voting rules, and governance structure of the supervisory board. There is no financial data, no audit report, no earnings information, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no investor presentation. The document is a governance-related internal rules document describing the supervisory board's operation and authority. Therefore, it fits the category of Governance Information (CGR). The document length is 4668 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2023-12-28 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for Zhejiang Zhongjing Technology Co., Ltd. It extensively details the company's policies, principles, procedures, and responsibilities regarding information disclosure, including definitions of periodic reports (annual, interim, quarterly), temporary reports, and the legal and regulatory framework governing disclosures. It does not contain actual financial data, financial statements, audit opinions, or earnings results. Instead, it is a governance and compliance document outlining how the company manages and discloses information to the public and regulators. This aligns with a Governance Information (CGR) filing, which covers internal rules, board structure, and governance practices related to disclosures. The document is lengthy (over 13,000 characters) and substantive, not a brief announcement or certification, so it is not RPA or RNS. Therefore, the best classification is CGR with high confidence.
2023-12-28 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Zhejiang Zhongjing Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is a regulatory compliance statement related to board/management information, specifically about the nomination and qualifications of a board member. It is not an announcement of a report publication, nor is it a full report or financial filing. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4317 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2023-12-28 Chinese
授权管理制度
Governance Information Classification · 95% confidence The document is titled '授权管理制度' (Authorization Management System) of Zhejiang Zhongjing Technology Co., Ltd. It details the company's internal authorization management policies, including the division of authority between the shareholders' meeting, board of directors, and chairman, as well as thresholds for transactions requiring different levels of approval. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or any report publication. The document is a governance-related internal policy document outlining company procedures and management structure regarding transaction approvals. It is not an announcement, financial report, or regulatory filing per se, but a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3500 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2023-12-28 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled '浙江中晶科技股份有限公司 投资者关系管理制度' (Investor Relations Management System of Zhejiang Zhongjing Technology Co., Ltd.). It outlines principles, organizational structure, responsibilities, and activities related to investor relations management. It does not contain financial statements, audit opinions, earnings data, or regulatory announcements. It is not a report, announcement, or transcript but a governance and management guideline document. 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

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