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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 2022-12-04 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
独立董事关于第三届董事会第七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 by independent directors regarding their prior approval opinion on the proposal to reappoint an audit firm for the company's 2022 annual audit. It references the upcoming board meeting and the audit firm engagement but does not contain any actual audit report, financial statements, or detailed audit results. The document is short (655 characters) and serves as a pre-approval or opinion statement related to audit services, not the audit report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2022-12-04 Chinese
独立董事关于第三届董事会第七次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding the reappointment of an audit firm for the company's 2022 annual audit. It references the audit firm and the audit services for the 2022 fiscal year but does not contain the audit report itself or detailed financial data. The document is a formal announcement related to audit matters but is not the audit report or the annual report. It is a regulatory announcement about board meeting decisions and audit firm reappointment. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal disclosure related to corporate governance and audit firm appointment without substantive financial statements or audit results.
2022-12-04 Chinese
关于召开 2022 年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 second extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, eligibility, agenda items, and registration procedures. It does not contain actual financial statements or results but serves as an announcement for the meeting. The document length is short (2125 characters) and it is clearly a meeting notice rather than a report or results announcement. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-12-04 Chinese
第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of the company, detailing the meeting date, attendance, and the approval of a proposal to reappoint an audit firm for the 2022 fiscal year. It does not contain financial statements or detailed audit results, but rather a formal announcement of a board decision. The document is short (772 characters) and focuses on board/management decisions rather than financial reporting or audit content. Therefore, it fits best under Board/Management Information (MANG).
2022-12-04 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the third board of directors of the company. It details the meeting's convening, attendance, and the voting results on specific proposals, including the reappointment of an audit firm and the proposal to convene a shareholders' meeting. The content focuses on board meeting decisions and governance matters rather than financial results or audit reports themselves. The document is relatively short (1254 characters) and serves as an official announcement of board decisions. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-12-04 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 (buyback) program by the company 潍坊智新电子股份有限公司. It includes specifics on the repurchase plan, price limits, quantities, funding sources, and progress updates including shares repurchased and amounts spent. The text does not contain financial statements or earnings data but focuses on the company's transactions in its own shares. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on share buybacks or sales by the company itself. The document length is 1654 characters, which is consistent with a detailed announcement rather than a brief notice or a full financial report. Therefore, the correct classification is POS with high confidence.
2022-11-30 Chinese

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