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

Ticker · 688636 ISIN · CNE100005337 Shanghai Stock Exchange Manufacturing
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Filings indexed 873 across all filing types
Latest filing 2026-05-19 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688636

About Chengdu Zhimingda Electronics Co., Ltd.

http://www.zmdde.com/

Chengdu Zhimingda Electronics Co., Ltd. specializes in the research, development, production, and sales of embedded computer systems and modules. The company provides a comprehensive range of hardware solutions, including embedded CPU modules, signal processing units, data acquisition modules, and communication interface boards. These products are designed to operate in demanding environments, supporting various architectures such as VPX, CPCI, and PC104. Zhimingda focuses on delivering high-reliability, customized integrated systems for applications in defense, aerospace, and industrial automation. Its core expertise lies in ruggedized hardware design and the integration of complex electronic systems to meet specific technical requirements.

Recent filings

Filing Released Lang Actions
董事会秘书工作制度（2026年5月修订）
Governance Information Classification · 91% confidence The document is an internal policy manual detailing the duties, qualifications, appointment and removal procedures for the company's board secretary. It outlines corporate governance rules and procedures rather than announcing a report, financial results, or any specific transaction. This fits squarely within governance information, making it a Governance Information (CGR) filing.
2026-05-19 Chinese
成都智明达关于使用部分暂时闲置募集资金临时补充流动资金的公告
Regulatory Filings Classification · 75% confidence The document is a formal regulatory announcement by a Chinese listed company regarding the temporary use of idle IPO proceeds (募集资金) to supplement working capital, approved at a board meeting. It is not an earnings release, financial report, share issuance, or dividend notice, nor is it a presentation or transcript. It does not fit more specific categories (10-K, IR, ER, SHA, DIV, CAP, etc.) and serves as a compliance filing under exchange rules. Therefore, it falls under the general "Regulatory Filings" category.
2026-05-19 Chinese
成都智明达电子股份有限公司第四届董事会第五次会议决议公告
Regulatory Filings Classification · 85% confidence The document is a public disclosure of board meeting resolutions by 成都智明达电子股份有限公司, detailing the convening and voting outcomes of the 4th Board’s 5th meeting and announcing board decisions on fund usage and governance rule revisions. It is not a change in board composition (MANG), nor a financial report, earnings release, dividend notice, or proxy statement. It is a regulatory announcement of board resolutions that does not fall under a more specific category, so it is best classified under the general Regulatory Filings (RNS) category.
2026-05-19 Chinese
董事及高级管理人员薪酬与绩效考核管理制度
Remuneration Information Classification · 95% confidence The document is a detailed policy document titled '董事及高级管理人员薪酬与绩效考核管理制度' which translates to 'Remuneration and Performance Assessment Management System for Directors and Senior Management'. It outlines the principles, management structure, salary composition, performance assessment, and remuneration clawback mechanisms for directors and senior executives. It is a governance-related document focusing on internal rules and compensation policies rather than financial results, voting outcomes, or announcements. The document length is 2987 characters, which is relatively short but contains substantive content on governance and remuneration policies. It is not an announcement or a brief summary but a formal policy document. Therefore, the most appropriate classification is Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-03-25 Chinese
华泰联合证券有限责任公司关于成都智明达电子股份有限公司以部分闲置募集资金临时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from the sponsoring securities company (华泰联合证券有限责任公司) regarding the use of temporarily idle raised funds by 成都智明达电子股份有限公司. It details the amount of funds raised, their intended use, the company's plan to temporarily supplement working capital with idle raised funds, and the board's approval of this plan. The document references regulatory rules on raised funds management and confirms compliance and approval by the board. It is not a full financial report, audit report, or earnings release, but rather a regulatory compliance and usage opinion related to capital raised and its temporary use. This fits best under Capital/Financing Update (CAP), as it concerns updates on the use of raised capital and financing activities.
2026-03-25 Chinese
成都智明达电子股份有限公司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
2026-03-25 Chinese

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