Skip to main content
鑫汇科 logo

鑫汇科 — Investor Relations & Filings

Ticker · 920267 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 388 across all filing types
Latest filing 2024-04-24 AGM Information
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
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Shenzhen Xinhui Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2023 board work report, independent directors' reports, supervisory board report, annual report, financial statements, dividend distribution proposal, and other related matters. The document does not contain the actual annual report or financial statements but references where these can be found. The document length is 3574 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, including notices and agendas.
2024-04-24 Chinese
国投证券股份有限公司关于深圳市鑫汇科股份有限公司2023年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2023 annual fundraising funds deposit and actual usage situation of Shenzhen Xinhui Ke Co., Ltd. It is issued by the sponsor Guotou Securities Co., Ltd. The content details the amount of funds raised, their deposit, usage, changes in usage, and compliance with relevant regulations. It includes detailed financial figures about fundraising, usage, and balance, as well as audit opinions from an accounting firm and sponsor verification opinions. The document is a standalone audit-type report focusing on the management and use of raised funds, not a full annual report or interim financial report. It is not a brief announcement or a presentation but a detailed verification report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (5592 characters) supports it being a full report rather than a short announcement. Hence, the classification is AR with high confidence. FY 2023
2024-04-24 Chinese
2023年度独立董事述职报告（钟宇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" by an independent director of Shenzhen Xinhui Technology Co., Ltd. It details the director's activities, attendance at meetings, opinions on board resolutions, supervision of audit work, and protection of investor rights during the year 2023. The content is a detailed report on the independent director's duties and performance rather than an announcement or a brief summary. It does not contain financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification letter. The document fits best under Board/Management Information (MANG) as it relates to the independent director's role and activities within the company's governance structure.
2024-04-24 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of Shenzhen Xinhui Technology Co., Ltd. regarding the supervision of the accounting firm (Dahua CPA Firm) for the 2023 audit. It details the firm's qualifications, the committee's oversight activities, communication with auditors, and evaluation of the audit process. It references the 2023 annual report and audit but does not contain the full annual report or financial statements itself. The document is a standalone audit-related report focusing on the audit committee's supervision of the auditor's duties, fitting the definition of an Audit Report / Information (AR). The document length is 1633 characters, which is short but contains substantive content about audit supervision, not merely an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2023
2024-04-24 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 90% confidence The document is a standalone auditor’s special explanatory note (“专项说明”) on related-party fund occupation (non-operational funds occupied by controlling shareholders and other related parties) issued by Da Hua CPA in connection with the 2023 audited financial statements. It is not the full annual report or simply a publication announcement, but rather an audit-related disclosure under CSRC requirements. Therefore, it falls under Audit Report / Information (AR). FY 2023
2024-04-24 Chinese
募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 93% confidence The document is a special assurance report (鉴证报告) issued by a certified public accounting firm regarding the custody and usage of funds raised by Shenzhen Xinhuike Co., Ltd. under regulatory guidelines. It contains an auditor’s opinion, detailed verification procedures, and tables of fund balances and usage. This is a standalone audit/assurance report on historical financial information (fund utilization), not a full annual or interim report, nor a simple announcement. It fits the Audit Report / Information category (Code: AR). FY 2023
2024-04-24 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.