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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 2024-04-24 Regulatory Filings
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
第四届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Xinhui Technology Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2023 annual report, financial statements, dividend distribution plan, fundraising usage report, related party transactions, internal control self-assessment report, and the 2024 Q1 report. The document references these reports as already published on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full reports or detailed financial data but rather the resolutions approving these reports and proposals, which will be submitted to the shareholders' meeting for further approval. The document length is under 5,000 characters and serves as an official meeting resolution announcement rather than the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board meeting resolutions and approvals, not the reports themselves or their publication announcements (which are separate filings).
2024-04-24 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by Shenzhen Xinhui Technology Co., Ltd. It details the meeting date, attendance, and the approval of appointing a new executive vice president. The document does not contain financial data or detailed management reports but focuses on management changes. It references a separate announcement for the executive appointment. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-04-14 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the appointment of Mr. Li Songlin as the company's Executive Vice President. It includes details about the appointment, the nominee's background, the impact on the company, and the nomination committee's opinion. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2024-04-14 Chinese
上市前持股5%以上股东减持股份进展公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the progress of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares before listing. It details the shareholder's identity, shareholding percentages, reduction progress, and risk disclosures related to the share reduction. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a major shareholding change, specifically a reduction in shares held by a significant shareholder. This fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or announcement of a report publication.
2024-03-10 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a 2023 annual performance quick report (年度业绩快报公告) and contains preliminary financial data for the year 2023, including revenue, net profit, and asset figures. It explicitly states that the data is preliminary and unaudited, and the final audited data will be disclosed in the 2023 annual report. The document is relatively short (1784 characters) and serves as a quick announcement of preliminary annual financial results rather than a full annual report. It includes management commentary on performance and risks but lacks comprehensive audited financial statements. This type of document is best classified as an Earnings Release (ER), which is the initial announcement of quarterly or annual financial results with key highlights only, not the full annual report (10-K). FY 2023
2024-02-27 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2024年第一次临时股东大会的法律意见
Regulatory Filings Classification · 86% confidence The document is a legal opinion letter from a law firm attesting to the convening, procedures, voting, and legality of a 2024 extraordinary shareholders meeting. It does not itself present financial results (ER/IR) nor is it the actual meeting minutes (DVA) but rather a lawyer’s certification/attestation of compliance. Under the certification rule, documents that are officer or legal attestations belong in Regulatory Filings (RNS).
2024-02-01 Chinese

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