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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 2022-04-25 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
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's profit distribution management system, including policies, procedures, and governance related to profit distribution and dividends. It includes references to board meetings, shareholder meetings, and legal compliance, but it does not contain actual financial statements or results. The document is 4082 characters long, which is relatively short and reads like a formal announcement or policy disclosure rather than a full financial report. It does not present quarterly or annual financial data, nor is it a transcript or presentation. It is not a report publication announcement since it contains the full policy text, not just a notice of publication. The content aligns with a regulatory announcement about corporate governance and profit distribution policies, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-04-25 Chinese
2021年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2021 annual equity distribution plan (dividend distribution plan) by the company 潍坊智新电子股份有限公司. It details the dividend amount, the basis for distribution, the approval process by the board and shareholders, and references the company's articles of association regarding profit distribution. It also includes independent director opinions and supervisory board opinions on the dividend plan. The document is relatively short (4380 characters) and focuses on the dividend distribution proposal and related approvals rather than presenting full financial statements or comprehensive annual report content. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication. The content fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. Therefore, the correct classification is DIV with high confidence.
2022-04-25 Chinese
第三届监事会第二次会议决议公告
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 2021 Supervisory Board Work Report, 2021 Financial Statements, 2022 Financial Budget, Profit Distribution Proposal, 2021 Annual Report, Audit Report, Fund Usage Report, Internal Control Reports, Governance Self-Inspection Report, amendments to Supervisory Board Rules, and the 2022 Q1 Report. The document is a formal announcement of meeting resolutions rather than the reports themselves. It references that the actual reports are published on the Beijing Stock Exchange information disclosure platform. The document length is 3712 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full reports or financial statements themselves.
2022-04-25 Chinese
关于召开2021年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2021 Annual General Meeting (AGM) of shareholders for 潍坊智新电子股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, such as the 2021 board work report, supervisory board report, financial statements, profit distribution plan, amendments to company bylaws, and other governance matters. The document does not contain the actual annual report or financial statements but references where these can be found. It is primarily an announcement and invitation to shareholders to attend and vote at the AGM. The document length is under 5,000 characters and is consistent with an AGM Information notice rather than the full annual report or other filings. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-25 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures governing the shareholders' meetings of a company, including the rights, responsibilities, and processes related to convening, conducting, and voting at shareholder meetings. It includes sections on the powers of the shareholders' meeting, proposal submission, meeting notices, voting procedures, and record-keeping. The document is not a report of financial results, audit, or management discussion, nor is it a transcript or announcement of voting results. It is a governance document outlining internal rules and practices related to shareholder meetings and corporate governance. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail support this classification with high confidence.
2022-04-25 Chinese
中兴华会计师事务所（特殊普通合伙）关于公司关联方非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by Zhongxinghua Certified Public Accountants LLP regarding the non-operating fund occupation and other related party fund transactions summary table of Weifang Zhixin Electronics Co., Ltd. for the year 2021. It references the audit of the 2021 financial statements and compliance with regulatory requirements from the China Securities Regulatory Commission and other authorities. The document includes detailed audit explanations, a summary table, and is signed by certified public accountants. It is not a full annual report but a standalone audit report focusing on a specific aspect (non-operating fund occupation and related party transactions). The document length is over 11,000 characters, indicating it is a full report rather than a brief announcement. Therefore, it fits the category of Audit Report / Information (AR).
2022-04-25 Chinese

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