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鑫汇科 — Investor Relations & Filings

Ticker · 920267 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 388 across all filing types
Latest filing 2024-05-29 Notice of Dividend Amou…
Country CN China
Listing Beijing Stock Exchange 920267

About 鑫汇科

https://www.chkcorp.cn/

Xinhuike specializes in the design, development, and production of intelligent control solutions for household appliances. The company’s portfolio includes intelligent control boards, electromagnetic heating modules, and complete small appliance systems. Utilizing expertise in power electronics and embedded control technology, Xinhuike provides customized hardware and software integration for smart kitchen applications and induction heating devices. The company focuses on delivering high-efficiency, reliable control systems that enable advanced features such as precise temperature management and intelligent user interfaces. Its solutions are integrated into a wide variety of consumer products, supporting the transition toward more connected and energy-efficient home environments.

Recent filings

Filing Released Lang Actions
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2023 by Shenzhen Xinhui Technology Co., Ltd. It details the dividend distribution plan approved at the 2024 shareholders' meeting, including dividend amounts, tax treatment, record dates, and payment methods. The document is relatively short (1768 characters) and primarily announces the implementation of the dividend distribution rather than providing a full financial report or detailed analysis. It does not contain comprehensive financial statements or management discussion. Therefore, it fits the category of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2024-05-29 Chinese
高级管理人员任免公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Xinhui Technology Co., Ltd. regarding the appointment and removal of senior management personnel, specifically the appointment of Mr. Zhang Cong as the company's board secretary and the removal of Mr. Liu Jian from the same position. It details the qualifications, reasons for the changes, and the impact on the company’s governance structure. There is no financial data, no mention of financial results, no regulatory filings or report attachments, and no shareholder voting results. The content clearly fits the category of management changes and appointments. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2024-05-21 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 4th Board of Directors of Shenzhen Xinhui Technology Co., Ltd. It details the meeting date, attendance, and the appointment of a new board secretary. There is no financial data or report content, only a board decision announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-05-21 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Shenzhen Xinhui Technology Co., Ltd. It details the convening and attendance of the 2023 Annual General Meeting (AGM), the proposals reviewed and approved during the meeting, including the 2023 annual report, financial statements, dividend distribution, and other related reports. The document includes voting results and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions rather than the full annual report or financial statements themselves. The document length is 4625 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-20 Chinese
北京德恒（深圳）律师事务所关于深圳市鑫汇科股份有限公司2023年年度股东大会的法律意见
Regulatory Filings Classification · 75% confidence The document is a standalone legal opinion letter issued by the law firm Beijing DeHeng (Shenzhen) regarding the legality of the convening, procedures, participants, and voting results of the 2023 Annual General Meeting of Shenzhen Xinhui Ke Co., Ltd. It does not itself constitute the annual report or voting results announcement alone, nor is it a transcript, financial report, or proxy statement. It serves as a compliance/legal opinion document, which best fits the “Regulatory Filings (RNS)” fallback category for miscellaneous compliance and legal opinion documents.
2024-05-20 Chinese
投资者关系活动记录表
Earnings Release Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a performance explanation meeting held on May 16, 2024, discussing the 2023 annual report results, dividend plans, company strategy, and Q1 2024 performance. The content is a Q&A format with investors, focusing on financial results, business outlook, and company operations. This matches the characteristics of an Earnings Release or Performance Explanation Meeting rather than a full Annual Report or Interim Report. The document length is 2595 characters, which is relatively short and more consistent with a performance explanation or earnings release rather than a comprehensive financial report. Therefore, the best fit is Earnings Release (ER). FY 2023
2024-05-16 Chinese

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