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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 2023-04-11 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
第三届监事会第七次会议决议公告
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 the approval of various reports and proposals including the 2022 Supervisory Board Work Report, 2022 Financial Final Accounts Report, 2023 Financial Budget Report, 2022 Annual Report and Summary, 2022 Financial Audit Report, and other related reports. The document repeatedly states that the detailed reports are published on the Beijing Stock Exchange information disclosure platform and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial statements or detailed reports but is an announcement of the resolutions passed in the Supervisory Board meeting. The document length is 3668 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals, not the full reports themselves.
2023-04-11 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the third board of directors of Weifang Zhixin Electronics Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and documents such as the 2022 annual report, audit report, financial statements, and governance reports. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals related to these reports and other corporate matters. It also mentions submission of some items to the shareholders' meeting for approval. The document length is about 5,022 characters, which is consistent with a detailed board meeting resolution announcement rather than a full annual report or audit report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2023-04-11 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by the company 潍坊智新电子股份有限公司. It includes information on company structure, board and management composition, internal control, shareholder meetings, voting procedures, and compliance with relevant laws and regulations. The content focuses on governance practices, internal controls, and regulatory compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a proxy solicitation but a comprehensive governance report. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-11 Chinese
内部控制鉴证报告
Regulatory Filings
2023-04-11 Chinese
募集资金年度存放与实际使用情况的鉴证报告
Regulatory Filings
2023-04-11 Chinese
信息披露管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including rules and procedures for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, major events, and confidentiality measures. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Beijing Stock Exchange (BSE), and discusses compliance with laws and regulations. The document is a comprehensive internal policy and procedural manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or specific event announcements but rather outlines the framework and governance for disclosures. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2023-04-11 Chinese

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