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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 2023-10-26 Proxy Solicitation & In…
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
2023年第一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 2023 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (onsite and online), agenda items including amendments to the company charter and governance rules, registration procedures, and contact information. It does not contain financial statements or results, nor is it a transcript or report of the meeting. The document is an announcement related to a shareholders meeting, specifically an Extraordinary General Meeting (EGM) notice. This 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 and not the voting results or proxy materials, it is closest to a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is 3008 characters, which is typical for a meeting notice. Therefore, the classification is PSI with high confidence.
2023-10-26 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company listed on the Beijing Stock Exchange (北交所). It extensively covers the company's information disclosure policies, including definitions and procedures for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, major events, confidentiality measures, and compliance with regulatory requirements. The text does not contain actual financial statements or financial results but rather outlines the rules and procedures for information disclosure and compliance. It is a governance-related document detailing internal rules and governance practices for information disclosure. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy document.
2023-10-26 Chinese
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Weifang Zhixin Electronics Co., Ltd. It details the meeting date, attendance, and resolutions passed, including the approval of the company's 2023 third quarter report and amendments to the company charter. The document references the third quarter report but does not contain the report itself; it states that the full report is available on the Beijing Stock Exchange information disclosure platform. The document is short (1411 characters) and serves as an official announcement of meeting resolutions rather than a full financial report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, not as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2023-10-26 Chinese
董事会制度
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures governing the board of directors of a company, including the composition, powers, meeting procedures, voting, and record-keeping of the board. It is titled as the "Board of Directors System" and includes references to company law, securities law, and stock exchange rules. There is no financial data, earnings information, or audit results presented. The document is not an announcement of a report but a governance document outlining internal board management and procedures. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail support this classification with high confidence.
2023-10-26 Chinese
独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled as a detailed set of rules governing the independent directors' special meetings of the company 潍坊智新电子股份有限公司. It includes procedural rules, voting mechanisms, and the scope of matters to be discussed by independent directors. There is no financial data, no mention of financial results, no earnings information, no shareholder voting results, no management changes, no capital or financing updates, and no legal proceedings. The document is a governance-related policy document detailing internal rules and procedures for independent directors' meetings. This fits the definition of Governance Information (CGR). The document length is 2367 characters, which is not extremely short, and it contains substantive content rather than just an announcement or certification. Therefore, the best classification is CGR with high confidence.
2023-10-26 Chinese
关于拟修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to corporate governance rules, board responsibilities, and share repurchase conditions. The document references regulatory frameworks and rules from Chinese securities authorities and stock exchange regulations. It is not a full report but a formal announcement of intended governance changes requiring shareholder approval. There are no financial statements or detailed financial data present. The document is longer than 5,000 characters but is clearly an announcement of governance changes rather than a report or presentation. Therefore, the most appropriate classification is 'Governance Information' (CGR).
2023-10-26 Chinese

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