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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 2023-04-27 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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on company matters, and governance activities during the year 2022. The content focuses on the independent director's role, opinions on various company proposals, attendance at meetings, and oversight activities. It does not contain financial statements or audit results, nor is it an announcement or a brief summary. It is a management-related report focusing on governance and director duties rather than a full annual report or audit report. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management activities, including independent director reports.
2023-04-27 Chinese
关于2022年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Zhejiang Zhongjing Technology Co., Ltd. It details the proposed dividend payout, legal compliance, board and supervisory committee approvals, and independent director opinions. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. It is not a full annual report (10-K) or interim report (IR), nor is it a simple notification of report publication. The content aligns with a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment details, and conditions for shareholders.
2023-04-27 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022 Annual Special Report on the Deposit and Use of Raised Funds" by Zhejiang Zhongjing Technology Co., Ltd. It details the net amount of funds raised through a public stock issuance, the timing of receipt, the use of these funds over multiple years including 2022, and the current balance. It also discusses the management and regulatory compliance related to the raised funds, including agreements with banks and supervisory institutions. The document includes detailed tables on the use of funds, project progress, and compliance with regulatory requirements. This type of report is a specialized disclosure related to the use of capital raised from public offerings, focusing on the management and deployment of those funds rather than general financial performance or earnings. It is not an annual report (10-K), interim report, earnings release, or a general regulatory filing. It is a specific report on capital raising and fund usage, which aligns with the category "Capital/Financing Update (CAP)". The document length (6013 characters) and detailed content confirm it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-04-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the third board of directors of Zhejiang Zhongjing Technology Co., Ltd. It includes approvals of various reports such as the 2022 Annual Report, 2022 Board Work Report, 2022 Financial Final Report, 2023 Financial Budget Report, and others. However, the document itself does not contain the full reports or financial statements but rather summarizes the board's decisions and refers readers to the full reports published separately on the cninfo website. The document also mentions that these matters will be submitted to the shareholders' meeting for approval. The length of the document is 4138 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of board meeting resolutions and related approvals, not the full annual report or financial report itself. The best fitting category is "Board/Management Information (MANG)" because it details board meeting resolutions and management decisions. Confidence is high given the clear content and structure.
2023-04-27 Chinese
关于回购注销部分限制性股票通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by Zhejiang Zhongjing Technology Co., Ltd. regarding the repurchase and cancellation of part of its restricted stock under the 2022 restricted stock incentive plan. It details the number of shares to be repurchased, the reduction in registered capital, and notifies creditors of their rights to demand debt repayment or provide guarantees within 45 days. The document is a formal notification related to a share repurchase and capital reduction, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather informs stakeholders about a corporate action involving share capital changes. Therefore, it fits the category of a Share Issue/Capital Change announcement.
2023-04-27 Chinese
关于公司及子公司2023年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhejiang Zhongjing Technology Co., Ltd. regarding the company's and its subsidiaries' application for a comprehensive credit line from banks for the year 2023. It details the credit amount, the banks involved, the types of financing, and the authorization for the board and chairman to handle related legal documents. The document is short (1132 characters) and focuses on financing activities rather than presenting financial statements or results. It is not a full financial report but an update on capital/financing activities. Therefore, it fits the category of Capital/Financing Update (CAP).
2023-04-27 Chinese

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