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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 2021-05-25 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
关于第三届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting matter regarding the use of raised funds and compliance with regulatory guidelines. It references regulatory guidance and company internal rules but does not contain financial statements or detailed financial data. The document is a formal opinion related to board decisions, not a full report or announcement of voting results. It is not a certification letter or a brief announcement but a standalone opinion document. This fits best under 'Board/Management Information (MANG)' as it relates to board meeting matters and independent director opinions on company governance and decisions.
2021-05-25 Chinese
关于使用信用证及外汇等方式支付募集资金投资项目款项并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhejiang Zhongjing Technology Co., Ltd. regarding the use of credit letters and foreign exchange to pay for investment projects funded by raised capital, and the equivalent replacement of raised funds. It details the approval by the board and supervisory committee, independent directors' opinions, and the sponsor's verification. The document is relatively short (3481 characters) and primarily serves as a formal disclosure of a financing-related operational decision rather than a full financial report or detailed financial data. It does not contain financial statements or substantive financial analysis. It is not a report itself but an announcement about the use of raised funds and related approvals. Therefore, it fits best under Capital/Financing Update (CAP).
2021-05-25 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Zhejiang Zhongjing Technology Co., Ltd. It details the convening and decisions of the third Supervisory Board's sixth meeting, including approval of a proposal related to the use of credit letters and foreign exchange for payment of fundraising investment projects. The document is short (670 characters) and serves as an official announcement of a board meeting decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or voting result announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-05-25 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth meeting of the third board of directors of Zhejiang Zhongjing Technology Co., Ltd. It details the meeting date, attendance, and voting results on a specific proposal related to the use of funds. It references related announcements and opinions but does not contain financial statements or detailed management discussion. The content focuses on board meeting decisions and related disclosures, fitting the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2021-05-25 Chinese
关于浙江中晶科技股份有限公司及子公司使用信用证及外汇等方式支付募集资金投资项目款项并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is issued by Haitong Securities as the sponsor institution for Zhejiang Zhongjing Technology Co., Ltd. It discusses the use of credit letters and foreign exchange to pay for investment projects funded by raised capital and the replacement of funds accordingly. It references regulatory guidelines related to the management and use of raised funds, approval by the board and supervisory committee, and independent directors' opinions. The document is a verification opinion or audit opinion on the company's use of raised funds, not a full annual or interim report. It contains detailed procedural and compliance information but no financial statements or earnings data. The document length is 3555 characters, which is relatively short but contains substantive content. It is not a report publication announcement or a certification letter but a standalone audit or verification report on a specific financial compliance matter. Therefore, it fits best under Audit Report / Information (AR). Q2 2021
2021-05-25 Chinese
浙江六和律师事务所关于浙江中晶科技股份有限公司2020年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 Annual General Meeting (AGM) of Zhejiang Zhongjing Technology Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various proposals related to the 2020 annual report, financial statements, profit distribution, and other corporate matters. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting results. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the outcomes of shareholder votes at the AGM.
2021-05-20 Chinese

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