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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 2025-08-27 Governance Information
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
防范控股股东、实际控制人及其他关联方占用公司资金制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Prevention of Controlling Shareholders, Actual Controllers and Other Related Parties from Occupying Company Funds' issued by the board of directors of Weifang Zhixin Electronics Co., Ltd. It includes sections on principles, measures, responsibilities, and penalties related to preventing misuse of company funds by controlling shareholders and related parties. The document references company laws, securities laws, and stock exchange rules, and it was approved by the board and is pending shareholder approval. It is a governance-related document outlining internal controls and compliance measures rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. Therefore, it fits best under Governance Information (CGR).
2025-08-27 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled '网络投票实施细则' which translates to 'Network Voting Implementation Rules' and details the procedures and rules for shareholder voting via an online system. It includes sections on voting preparation, voting rules, and the responsibilities of the company and shareholders. The document references a board meeting resolution and mentions that the proposal still needs shareholder approval. There are no financial statements, earnings data, or regulatory filings typical of financial reports. The content is about internal governance procedures related to shareholder voting mechanisms, which aligns with governance information rather than a report or announcement of financial results or meetings. The document length is 2434 characters, which is relatively short but contains substantive procedural content rather than a mere announcement. Therefore, the best fitting category is Governance Information (CGR).
2025-08-27 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) and is issued by the company's board of directors. It details the internal control policies, procedures, and governance related to risk management, internal audits, information disclosure, and other operational controls. It references compliance with laws and regulations, board responsibilities, and internal audit functions. There is no indication that this is an annual report, audit report, or financial statement. It is a governance-related document focusing on internal control systems and corporate governance practices. Therefore, it fits best under Governance Information (CGR). The document length is substantial (7575 characters), indicating it is the full policy document, not just an announcement or summary.
2025-08-27 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the internal management rules, responsibilities, appointment and dismissal procedures, authority, reporting system, and performance evaluation related to the company's general manager and senior management. It is a detailed governance document about management roles and internal procedures. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no regulatory filings. The document is clearly about internal governance and management structure and rules. Therefore, it fits best under the category 'Governance Information' (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing. Confidence is high due to the clear match with governance content.
2025-08-27 Chinese
董事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, standards, and procedures for determining and managing the compensation of the company's board members and senior executives. It includes sections on salary composition, payment methods, adjustment criteria, and governance related to remuneration. There is no financial data or report of financial results, nor is it an announcement of a report publication. The content aligns with detailed compensation information for top executives and directors, fitting the Remuneration Information category.
2025-08-27 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines procedures and responsibilities for reporting major information internally within the company, including definitions, reporting obligations, management responsibilities, and confidentiality requirements. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and processes for information disclosure and management. Therefore, it fits the category of Governance Information (CGR). The document length (7129 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-27 Chinese

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