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智新电子 — Investor Relations & Filings

Ticker · 920212 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 449 across all filing types
Latest filing 2024-12-09 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920212

About 智新电子

http://www.jimson.com/

Zhixin Electronics specializes in the research, development, and manufacturing of high-precision electronic connectors and cable assemblies. The company provides a comprehensive range of products, including wire harnesses, signal transmission cables, and power connection components. These solutions are widely integrated into consumer electronics, automotive systems, new energy equipment, and industrial control devices. By focusing on technical innovation and quality control, Zhixin Electronics delivers customized interconnect solutions to global original equipment manufacturers. Its core competencies lie in advanced manufacturing processes and the ability to meet stringent technical requirements for high-speed data transmission and reliable power delivery across diverse application environments.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（常成）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, independence criteria, and legal compliance, but does not contain financial data, audit results, or report content. It is not an announcement of voting results or a proxy solicitation. It is a regulatory disclosure related to board/management information, specifically about a board candidate's declaration. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's statement, confirming it is not a full report or financial filing.
2024-12-09 Chinese
关于召开2024年第三次临时股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice for the convening of the 2024 third extraordinary general meeting of shareholders of Weifang Zhixin Electronics Co., Ltd. It includes details about the meeting date, voting methods, agenda items such as board member elections, and procedural information. It does not contain financial statements or detailed financial performance data. The document is an announcement about a shareholders meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is under 5,000 characters and is a notice, not a report or results announcement, so it is not a Report Publication Announcement or Declaration of Voting Results.
2024-12-09 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2025 by Weifang Zhixin Electronics Co., Ltd. It includes details about the nature and estimated amounts of these transactions, the related parties involved, the pricing basis and fairness, the approval process by the board and supervisory committee, and the opinion of the sponsoring institution. The document is a formal disclosure of anticipated related party transactions and their governance, not a full financial report or audit. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance disclosure.
2024-12-09 Chinese
独立董事提名人声明与承诺（常成）
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate for the company's board. It includes detailed qualifications, compliance with laws and regulations, and declarations of independence and absence of conflicts. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, nor a certification or regulatory filing. Hence, the classification is MANG with high confidence.
2024-12-09 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at a board meeting, including nominations and elections of board members, approval of related party transactions, and proposals for shareholder meetings. It includes voting results and procedural details about the board meeting. There is no financial data or report content, but rather governance and management decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-12-09 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's board of directors and supervisory board members, including details about nominations, qualifications, and meeting resolutions. It does not contain financial statements or performance data but focuses on management and board changes. The document length is 2844 characters, which is relatively short and consistent with a management change announcement. Therefore, it fits the category of Board/Management Information (MANG).
2024-12-09 Chinese

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