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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 2023-08-27 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
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Shenzhen Xinhui Technology Co., Ltd. It details the convening and attendance of the meeting, the approval of the 2023 semi-annual report and its summary, and a special report on the use of raised funds. The document references the actual reports being published separately on the Beijing Stock Exchange information disclosure platform, indicating this document is not the report itself but an announcement of meeting resolutions related to those reports. The document is short (1098 characters) and does not contain substantive financial data or the full report content. It is a formal announcement of meeting decisions, not the full financial or interim report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2023-08-27 Chinese
独立董事关于第四届董事会第三次会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from independent directors regarding their opinion on the company's use of raised funds during the first half of 2023. It references compliance with laws and regulations, changes in the use of raised funds, and confirms no misuse or illegal activities. The document is short (703 characters) and focuses on a specific governance-related matter about fundraising and fund usage, rather than presenting full financial statements or detailed financial performance. It is not an annual or interim report, nor an earnings release. It is not a certification or a simple announcement of a report. The content aligns with a Capital/Financing Update (CAP) as it discusses fundraising and use of proceeds. Therefore, the classification is CAP with high confidence.
2023-08-27 Chinese
关于对外投资设立控股孙公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Xinhui Ke Co., Ltd. regarding an external investment to establish a holding subsidiary company. It details the investment amount, ownership percentages, business scope, and confirms that the transaction does not constitute a major asset restructuring or related party transaction. The document is a formal announcement of a corporate investment decision and does not contain financial statements, audit information, or detailed financial results. It is not a report but an announcement of a corporate action related to capital investment and subsidiary establishment. This fits best under Capital/Financing Update (CAP) as it relates to company fundraising, financing activities, or capital structure changes through investment in a subsidiary.
2023-08-27 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the use and management of raised funds (募集资金). It details the amount of funds raised through a public stock issuance, the actual use of these funds, changes in the use of funds, and compliance with relevant regulations. It includes detailed tables on fund usage, bank accounts holding the funds, and approvals from board and shareholder meetings. The document is not a full annual or interim financial report but a specific report on fundraising and fund usage. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is over 5,000 characters and contains substantive financial data related to fundraising and fund usage, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2023-08-27 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fourth board of directors of Shenzhen Xinhui Technology Co., Ltd. It details the meeting's attendance, the approval of the 2023 semi-annual report and its summary, and a special report on the use of raised funds. The document references that the actual reports are published on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the financial data or the full reports but announces the board's approval of these reports and related matters. It is a typical board meeting resolution announcement rather than the reports themselves. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and approvals.
2023-08-27 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 88% confidence The document is the half-year (interim) report summary (“半年度报告摘要”) containing detailed period financial data (income, assets, cash flows), business overview, shareholding structure, shareholders’ information, and notes. It is not merely an announcement of filing or a director’s certification, but the substantive interim report content. Therefore, it is classified as an Interim/Quarterly Report. H1 2023
2023-08-27 Chinese

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