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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 2023-12-04 Regulatory Filings
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
关于预计2024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 2024 by the company 潍坊智新电子股份有限公司. It includes details about the nature and estimated amounts of these transactions, the related parties involved, the pricing policy, and the approval process by the board and supervisory committee. The document is not a financial report, audit, or earnings release but rather a regulatory announcement about anticipated related party dealings. It also mentions that the matter will be submitted to the shareholders' meeting for approval. The document length is relatively short (2317 characters), and it serves as a formal disclosure of expected related party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update or Board/Management Information.
2023-12-04 Chinese
2023年第二次临时股东大会通知公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 second extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods, agenda items to be discussed (such as changing the auditor and expected related party transactions), registration procedures, and other logistical information. It does not contain actual financial statements or results, nor is it a transcript or presentation. It is a formal announcement of a shareholders meeting, not the meeting materials or results themselves. 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 itself rather than voting results or proxy materials, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document length is under 5,000 characters and it is an announcement, not a report or detailed presentation. Hence, the most appropriate classification is Regulatory Filings (RNS).
2023-12-04 Chinese
独立董事专门会议关于第三届董事会第十四次会议相关事项的审查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of a company regarding their review and opinion on matters discussed at a specific board meeting (the 14th meeting of the 3rd board). It references compliance with company law and stock exchange regulations, and provides an independent directors' review opinion on a proposal related to expected related-party transactions for the upcoming year. The document is short (646 characters) and does not contain financial statements or detailed financial data. It is not a full report but an official announcement of the independent directors' review and opinion on board matters. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2023-12-04 Chinese
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Supervisory Board of Weifang Zhixin Electronics Co., Ltd. It details meeting attendance, agenda items, and voting results, including the proposal to change the company's auditor and approval of expected related-party transactions for 2024. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management. The document length is short and focused on meeting resolutions, not a full report or financial disclosure.
2023-12-04 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 3rd Board of Directors of Weifang Zhixin Electronics Co., Ltd. It details meeting attendance, agenda items, voting results, and decisions such as the proposed change of the company's auditor and plans to hold a shareholders' meeting. The document is an official disclosure of board decisions rather than a full report or financial statement. It does not contain financial data or detailed management analysis but focuses on board meeting resolutions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1778 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-04 Chinese
东北证券股份有限公司关于潍坊智新电子股份有限公司2024年日常性关联交易预计的专项核查意见
Regulatory Filings
2023-12-04 Chinese

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