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Chengdu Hongming Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 301682 ISIN · CNE100007KS1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 62 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301682

About Chengdu Hongming Electronics Co., Ltd.

https://www.chinahongming.com

Chengdu Hongming Electronics Co., Ltd. specializes in the research, development, and manufacturing of high-precision electronic components. The company produces a comprehensive range of products, including ceramic, mica, and organic film capacitors, as well as various resistors, potentiometers, and EMI filters. Its portfolio also extends to specialized sensors and electronic modules designed for high-reliability applications. These components are extensively utilized in sectors such as aerospace, aviation, telecommunications, and industrial automation. With a focus on technological innovation and rigorous quality management, the company provides durable solutions for complex electronic systems. Its technical capabilities are supported by decades of experience in component fabrication, ensuring performance stability across diverse operating environments.

Recent filings

Filing Released Lang Actions
关于公司变更董事、总经理、调整董事会专门委员会成员及聘任证券事务代表的公告
Board/Management Information Classification · 92% confidence The document is an official announcement by Chengdu Hongming Electronics Co. detailing the resignation of the current general manager and director, the appointment of a new general manager and non-independent director, adjustments to board committees, and appointment of securities affairs representatives. This is a classic board/senior management change notice, fitting the Board/Management Information category.
2026-05-20 Chinese
第九届董事会第十五次会议决议公告
Board/Management Information Classification · 91% confidence The document is an official announcement of the board of directors’ resolutions from Chengdu Hongming Electronics Co., Ltd.’s 9th Board 15th meeting, detailing the appointment of a new general manager, nomination of a non-independent director candidate, adjustments to committee members, and appointment of securities affairs representatives. This constitutes an announcement of changes in senior management and board composition, fitting the Board/Management Information category.
2026-05-20 Chinese
关于2025年度利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2025 profit distribution plan, including details on cash dividends per share, total dividend amount, and compliance with relevant laws and stock exchange rules. It includes financial figures related to net profit and retained earnings but does not contain full financial statements or comprehensive financial performance data. The document is relatively short (2107 characters) and serves to inform shareholders about the dividend distribution proposal and related board resolutions. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2026-04-24 Chinese
信永中和关于宏明电子2025年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2026-04-24 Chinese
关于计提信用减值准备和资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Chengdu Hongming Electronics Co., Ltd. regarding the company's provision for credit impairment and asset impairment as of December 31, 2025. It details the amounts of impairment provisions made for the year 2025, the accounting policies applied, and the impact on the company's consolidated profit. The document also mentions that the impairment provisions have been audited and approved by the company's board and audit committee. The text is relatively short (2386 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is not a certification letter, call transcript, or other categories. This type of announcement about impairment provisions and related accounting treatment is best classified as a Regulatory Filing (RNS), as it is a regulatory disclosure of accounting estimates and adjustments without constituting a full report.
2026-04-24 Chinese
关于成都宏明电子股份有限公司使用自有资金支付募投项目部分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 a detailed verification opinion from a sponsoring institution (申万宏源证券承销保荐有限责任公司) regarding the use of self-owned funds to pay for part of the investment projects and the equivalent replacement with raised funds by 成都宏明电子股份有限公司. It references regulatory rules related to fundraising and capital use, details the fundraising amount, project investment plans, and the process and supervision of fund usage. The document is not a full financial report but a specialized audit or verification opinion related to fundraising and capital use compliance. It is not an announcement of a report publication, nor a general regulatory filing or certification. The content fits the definition of an Audit Report / Information (AR) as it involves audit verification and compliance checking of fundraising and capital use, without being a full annual or interim report.
2026-04-24 Chinese

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