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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 2025-04-22 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
2024年度独立董事述职报告（常成）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content focuses on the director's responsibilities, attendance at board and committee meetings, communication with auditors, and protection of shareholder interests. It is not an announcement of voting results, not a proxy solicitation, nor a general regulatory filing. It is not a full annual report or audit report but a specific management-related report by a board member about their duties and governance activities. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities. The document length is 2566 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2025-04-22 Chinese
关于使用自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Weifang Zhixin Electronics Co., Ltd. regarding the use of its own funds to purchase financial products. It includes details about the purpose, amount, decision-making process, risk analysis, and impact on the company. The document is relatively short (1222 characters) and does not contain financial statements or detailed financial data. It is an update on a financing-related activity (use of idle funds for investment) but does not report on capital structure changes or fundraising per se. It is not a full financial report, audit, or earnings release. The document is best classified as a Capital/Financing Update (CAP) because it informs about the company's financing activity involving investment of idle funds in financial products.
2025-04-22 Chinese
募集资金管理办法
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the internal rules and procedures for managing and using raised funds by the company 潍坊智新电子股份有限公司. It includes sections on the storage, use, supervision, and changes in the use of raised funds, as well as responsibilities and regulatory compliance. The document is a detailed policy or governance document related to capital management 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 a transcript. It is a governance-related document outlining internal rules and procedures for managing capital raised by the company. Therefore, the most appropriate classification is Governance Information (CGR).
2025-04-22 Chinese
审计报告
Regulatory Filings
2025-04-22 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the fourth Supervisory Board of Weifang Zhixin Electronics Co., Ltd. It includes multiple agenda items such as approval of the 2024 Supervisory Board work report, 2024 financial statements, 2025 financial budget, 2024 annual report and summary, audit reports, internal control reports, and dividend distribution plans. The document repeatedly states that these reports are available on the Beijing Stock Exchange information disclosure platform and that the resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board meeting decisions and approvals related to the annual report and other reports. The document length is 4445 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, according to the MENU VS MEAL rule, this document is an announcement of meeting resolutions and related reports, not the reports themselves. This fits best with the category of Regulatory Filings (RNS), as it is a general regulatory announcement of meeting resolutions and report approvals without containing the full reports or detailed financial data.
2025-04-22 Chinese
2024年度独立董事述职报告（张松旺）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes personal background, attendance at board and committee meetings, participation in governance, communication with auditors, and protection of minority shareholders' rights. It is a comprehensive management-related report focusing on governance and director duties rather than financial results or audit opinions. It is not an announcement of voting results, not a proxy statement, nor a regulatory filing or certification. It is not a full annual report or audit report but a management report on director activities and governance. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3734 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or notice. Confidence is high given the clear nature of the document as an independent director's annual work report.
2025-04-22 Chinese

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