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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 2025-07-07 Board/Management Inform…
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
第四届董事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the fourth board of directors of the company. It details the meeting date, attendance, agenda, and voting results regarding the appointment of a securities affairs representative. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The content focuses on board meeting decisions and management appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-07-07 Chinese
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative at the company. It details the appointment decision made by the board, the qualifications of the appointee, and compliance with relevant laws. There is no financial data, no report or presentation attached, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to governance.
2025-07-07 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2024 annual equity distribution (dividend) plan by Weifang Zhixin Electronics Co., Ltd. It details the dividend amount, payment method, tax treatment, record date, and ex-dividend date. The document is short (1272 characters) and focuses solely on dividend distribution details, not on full financial results or comprehensive reports. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2025-05-20 Chinese
上海锦天城（青岛）律师事务所关于潍坊智新电子股份有限公司2024年年度股东会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2024 Annual General Meeting (AGM) of shareholders of a company. It details the meeting notice, attendance, voting procedures, and results of various resolutions passed at the AGM. The document does not contain the full annual report or financial statements but focuses on the legality and validity of the AGM process and outcomes. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is over 5,000 characters and contains detailed content about the AGM, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2025-05-18 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2024 annual shareholders meeting of the company. It includes voting results on various proposals such as the 2024 board work report, supervisory board report, independent director report, financial statements, budget, annual report, auditor appointment, dividend distribution plan, and remuneration plans. The document also confirms the legality and compliance of the meeting procedures and includes a legal opinion from a law firm. The document length is about 3,133 characters, which is relatively short and focused on announcing the voting results and resolutions passed at the AGM rather than providing the full annual report or detailed financial statements. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. It is not the full Annual Report (10-K) or a Management Report (MDA), nor is it a Proxy Solicitation or Presentation. Therefore, the correct classification is DVA with high confidence.
2025-05-18 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is an investor relations activity record from Weifang Zhixin Electronics Co., Ltd. It details a performance explanation meeting held online and in person, discussing the 2024 annual report and 2025 first quarter report. The content includes Q&A on financial performance, business updates, and company strategy. The document is relatively short (2505 characters) and serves as a summary of an investor meeting rather than the full financial report itself. It is not a full annual report (10-K) or interim report (IR), nor is it a call transcript (CT) since it is a written record of an investor relations event. It is not an announcement of report publication but a record of the investor relations activity. Therefore, the best fitting category is Investor Presentation (IP), as it is a detailed presentation for investors focusing on financials, strategy, and market position, delivered in a meeting format and summarized here.
2025-05-11 Chinese

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