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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 2024-10-08 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
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the third board of directors of Weifang Zhixin Electronics Co., Ltd. It details the meeting date, attendance, agenda, and voting results. There is no financial data or detailed report content, only a summary of board decisions and procedural compliance. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is short (821 characters) and does not contain financial statements or detailed management discussion, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive board meeting content rather than just a notice or certification.
2024-10-08 Chinese
上海锦天城（青岛）律师事务所关于潍坊智新电子股份有限公司2024年限制性股票激励计划（草案）的法律意见书
Regulatory Filings
2024-10-08 Chinese
2024年限制性股票激励计划授予的激励对象名单（更正后）
Director's Dealing Classification · 95% confidence The document is a public announcement from a company regarding the list of recipients for a 2024 restricted stock incentive plan, including details on the number of shares granted to each individual and their roles. It includes names of board members and key employees receiving stock incentives. The document is relatively short (1698 characters) and focuses on the allocation of stock incentives rather than financial results or management changes. This type of announcement relates to share-based compensation and insider allocations, which fits best under the category of Director's Dealing (DIRS), as it reports on share transactions or allocations involving directors and executives. It is not an annual report, earnings release, or management report, nor is it a regulatory filing or proxy solicitation. Therefore, the most appropriate classification is DIRS with high confidence.
2024-10-08 Chinese
关于独立董事公开征集表决权公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement by independent directors of a company regarding the solicitation of voting rights for an upcoming extraordinary general meeting (EGM) scheduled for October 24, 2024. It details the agenda items for which voting rights are being solicited, the reasons for the solicitation, the procedures for shareholders to authorize voting rights, and the legal compliance of the solicitation. The document does not contain financial statements, earnings data, or detailed management analysis. It is not a report of voting results but a solicitation for votes prior to the meeting. The document length is 3870 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), specifically a public solicitation of voting rights before a shareholder meeting. Therefore, the appropriate classification is DVA with high confidence.
2024-10-08 Chinese
关于召开2024年第二次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders for Weifang Zhixin Electronics Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, eligibility to attend, registration procedures, and contact information. The document does not contain financial statements or results but serves as an official announcement for the shareholder meeting and related voting procedures. It is not a report itself but a meeting notice and agenda announcement. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting arrangements rather than the solicitation materials or voting results, it aligns most closely with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the actual meeting notice and agenda. Hence, the classification is PSI with high confidence.
2024-10-08 Chinese
关于对拟认定核心员工进行公示并征求意见的公告（更正后）
Regulatory Filings Classification · 90% confidence The document is a public announcement from the board of directors of Weifang Zhixin Electronics Co., Ltd. regarding the nomination and public disclosure of proposed core employees. It includes a list of nominated core employees and invites company employees to provide feedback during a specified public notice period. There is no financial data, audit information, voting results, or report publication mentioned. The document is about management personnel recognition and internal company governance processes, but it is not an announcement of board changes or senior management appointments. It is a formal announcement related to internal company governance and employee recognition, which does not fit into categories like Annual Report, Audit Report, or Management Reports. Given the nature of the announcement and the lack of a more specific category, the best fit is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-10-08 Chinese

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