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智新电子 — Investor Relations & Filings

Ticker · 920212 Beijing Stock Exchange Manufacturing
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
未来三年(2023年-2025年)股东回报规划
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of Weifang Zhixin Electronics Co., Ltd. regarding the company's shareholder return plan for the next three years (2023-2025). It details the principles, considerations, and procedures for profit distribution, including cash dividends and stock dividends, as well as the decision-making and approval process involving the board and shareholders. The document is an official disclosure of a corporate policy plan rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit opinions but outlines the company's dividend policy and governance related to shareholder returns. Given its nature as a formal announcement of a corporate policy, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-11 Chinese
独立董事关于第三届董事会第九次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the independent directors of Weifang Zhixin Electronics Co., Ltd. regarding their prior approval opinion on matters related to the company's third board meeting. It references a special audit explanation report issued by an accounting firm about non-operating fund occupation and related party transactions. The document is short (608 characters) and serves as an announcement of the independent directors' opinions and approval before the board meeting, rather than the full audit report or financial statements. It does not contain comprehensive financial data or detailed audit results itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and confirmations that do not fit other specific categories.
2023-04-11 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement about the progress of a share repurchase program by the company 潍坊智新电子股份有限公司. It includes specifics on the repurchase plan, prices, quantities, funding sources, and progress updates as of a certain date. The content focuses on the company's buyback of its own shares, including transaction details and compliance with the approved plan. There is no indication that this is a full financial report, earnings release, or regulatory filing unrelated to share repurchases. The document length is relatively short (1654 characters) but contains substantive information about the share repurchase activity itself, not just an announcement of a report publication. Therefore, the appropriate classification is Transaction in Own Shares (POS).
2023-04-02 Chinese
第三届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Weifang Zhixin Electronics Co., Ltd. It details the convening and attendance of the third Supervisory Board's sixth meeting, the approval of a proposal regarding the use of idle funds for cash management, and the voting results. There is no financial report, audit, or detailed financial data presented. The document is a formal announcement of a board meeting decision, not a full management or board report, nor an annual or interim report. It does not fit into categories like 10-K, IR, or MDA. It is not a regulatory filing or certification either, but a formal board/management information announcement about a board resolution. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, consistent with MANG filings.
2023-03-12 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (副总经理, Vice General Manager) at 潍坊智新电子股份有限公司. It details the appointment decision, the appointee's background, qualifications, and the board's approval. There is no financial data, no mention of financial results, no regulatory filings about financial performance, and no indication of a report or presentation. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-03-12 Chinese
独立董事关于第三届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an announcement from the independent directors of Weifang Zhixin Electronics Co., Ltd. regarding their independent opinions on matters discussed at the company's third board of directors' eighth meeting. It includes opinions on the use of idle funds for cash management and the appointment of a deputy general manager. The content focuses on board meeting decisions and independent director opinions, not on full financial reports or earnings. It is not a full management report or annual/interim report but rather relates to board/management information, specifically about management appointments and board meeting matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an annual or interim report.
2023-03-12 Chinese

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