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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 Board/Management Inform…
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
监事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a supervisory board member (监事) of the company Shenzhen Xinhuike Co., Ltd. It details the resignation date, reasons, impact on the board composition, and confirms that the resigning member will continue to serve as an advisor. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board or senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification with high confidence.
2023-12-11 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders for Shenzhen Xinhuike Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It does not contain financial statements, audit results, or detailed financial data. It is a formal announcement about the meeting itself, not the meeting materials or results. The document length is 4143 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meetings.
2023-12-11 Chinese
安信证券股份有限公司关于深圳市鑫汇科股份有限公司新增2023年日常性关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company (安信证券股份有限公司) regarding the newly added 2023 routine related-party transactions of Shenzhen Xinhui Technology Co., Ltd. It includes specifics about the related-party transactions, internal decision-making procedures, pricing basis and fairness, and the sponsor's verification opinion. The document references regulatory frameworks and internal company governance but does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report but a verification opinion on related-party transactions, which aligns with audit or compliance-related reporting. Given the nature of the content focusing on verification and compliance of related-party transactions, this fits best under Audit Report / Information (AR). The document length is 3402 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2023-11-28 Chinese
第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fourth Supervisory Board of Shenzhen Xinhui Technology Co., Ltd. It details meeting attendance, agenda items, and voting results on investment and related party transactions. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an official announcement of board/management decisions and resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results.
2023-11-28 Chinese
购买资产的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the purchase of assets by Shenzhen Xinhuike Co., Ltd. It includes transaction overview, parties involved, asset details, pricing, agreement terms, governance, and risk disclosures. It explicitly states that the transaction does not constitute a major asset restructuring and provides financial data and board meeting resolutions related to the transaction. The content is focused on a specific capital investment transaction and asset acquisition rather than a full financial report, earnings release, or management discussion. It is not a regulatory certification or a brief announcement of a report publication. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as asset purchases and investments.
2023-11-28 Chinese
关于新增2023年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of daily related-party transactions for the year 2023 by Shenzhen Xinhui Technology Co., Ltd. It details the nature of the transactions, related parties, board and supervisory committee approvals, pricing policies, and the necessity and impact of these transactions. The document is a formal disclosure of corporate related-party transactions and their approval process, typical of regulatory filings for transparency and compliance. It does not contain financial statements, earnings data, or detailed financial reports, nor is it a report publication announcement. It is not related to board changes, dividends, or capital changes. Therefore, the document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-11-28 Chinese

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