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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 2023-07-05 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
关于签订《清租协议》并搬迁的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Xinhui Technology Co., Ltd. regarding the signing of a 'Clearance Lease Agreement' and relocation of its office and production facilities. It details the parties involved, compensation amounts, relocation deadlines, and the impact on the company. There is no financial data, no quarterly or annual report content, no audit information, no voting results, no executive changes, no earnings release, and no regulatory certifications. The document is a corporate announcement about operational changes and agreements related to relocation, which does not fit into financial report categories but is a regulatory announcement informing shareholders and the market about a significant company event. Given the document length (1741 characters) and content, it is not a report publication announcement but a regulatory filing. Therefore, the best classification is Regulatory Filings (RNS).
2023-07-05 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase (buyback) plan. It details the repurchase scheme, including the number of shares repurchased, prices, and funds used, as well as the progress up to a certain date. It is not a full financial report, earnings release, or regulatory filing, but specifically a report on the company's transaction in its own shares. The document length is short (1512 characters) and it contains detailed data on the buyback, not just an announcement of a report. Therefore, it fits the category of Transaction in Own Shares (POS).
2023-07-02 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen Xinhui Ke Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board structure, share issuance, capital, and governance rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The content is a comprehensive governance document outlining the company's internal rules and shareholder meeting procedures. It is not a financial report, earnings release, or announcement but a governance charter. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance document, not a brief announcement or summary.
2023-06-29 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the fourth board of directors of Shenzhen Xinhui Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some matters will be submitted to the shareholders' meeting. The content focuses on board decisions, such as changing the registered address and calling a shareholders' meeting. There are no financial statements, earnings data, or audit information. The document is not a full report but a board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1494 characters), and it is not an announcement of a report publication but a substantive board meeting resolution announcement.
2023-06-29 Chinese
关于拟变更注册地址并修订《公司章程》公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Xinhui Technology Co., Ltd. regarding a proposed change of the company's registered address and corresponding amendments to the company's articles of association. It includes details about the old and new addresses, reasons for the change, and mentions that the changes will be submitted to the shareholders' meeting for approval. The document is short (1079 characters) and is a formal announcement of a corporate governance change rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the change. The document fits best under Board/Management Information (MANG) as it relates to changes in company governance documents and registered address, which is a management-level corporate change.
2023-06-29 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 second extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), agenda items such as the proposed change of registered address and amendment of the company charter, and procedural information for shareholders to attend and vote. There are no financial statements, earnings data, or management discussion of financial results. The document is a formal announcement of a shareholders meeting rather than the meeting materials or results. It is also relatively short (2442 characters). Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-06-29 Chinese

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