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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 2023-12-11 Remuneration 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
关于调整公司独立董事、监事薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the adjustment of the remuneration scheme for independent directors and supervisors of Shenzhen Xinhui Technology Co., Ltd. It details the new salary standards, payment methods, and effective period. There is no financial data, no mention of annual or quarterly reports, no voting results, and no mention of share transactions or capital changes. The content focuses on management compensation adjustments, which fits the definition of Remuneration Information filings.
2023-12-11 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "深圳市鑫汇科股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shenzhen Xinhui Technology Co., Ltd.". The content details the governance structure, responsibilities, meeting procedures, voting rules, and other internal rules related to the board of directors. It references relevant laws and company bylaws, and outlines the board's composition, powers, meeting protocols, and decision-making processes. There is no financial data, audit information, or report of financial results. It is a governance document focused on internal rules and board management. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement. Confidence is high due to the clear focus on board governance rules.
2023-12-11 Chinese
第四届监事会第七次会议决议公告
Board/Management Information 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 resolutions passed regarding amendments to the company's articles of association, governance rules, remuneration adjustments, auditor reappointment, disposal of subsidiary shares, and anticipated related party transactions. The document is a formal announcement of board-level decisions and governance matters, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board/management decisions and governance updates. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (2691 characters), and it is not an announcement of a report publication but a meeting resolution announcement. Hence, the classification is MANG with high confidence.
2023-12-11 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a "Commitment Management System" issued by Shenzhen Xinhui Technology Co., Ltd. It outlines the company's internal policies regarding commitments made by controlling shareholders, actual controllers, and related parties. The content is regulatory and governance-related, focusing on the management and disclosure of commitments, responsibilities, and procedures for changes or exemptions. There are no financial statements, earnings data, or audit information. The document is a formal policy or governance document rather than a report or announcement of financial results or shareholder meetings. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Governance Information (CGR) as it details internal rules and governance practices of the company.
2023-12-11 Chinese
拟续聘2023年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (大华会计师事务所) for the 2023 audit. It details the firm's qualifications, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the appointment process and firm credentials. The document length is 2871 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not an Audit Report (AR) itself but an announcement related to audit services. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement about auditor appointment and does not fit other more specific categories.
2023-12-11 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fourth board of directors of Shenzhen Xinhui Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions, amendments to company bylaws, governance rules, appointment of auditors, credit applications, and other corporate governance matters. There is no financial data or quarterly/yearly report content. The document is not a full annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, so it is not a mere report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2023-12-11 Chinese

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