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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 2025-12-15 Legal Proceedings Report
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
关于公司及全资子公司银行账户部分资金被冻结的公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement by Shenzhen Xinhui Ke Co., Ltd. regarding the freezing of some bank accounts and funds due to a contract dispute. It details the situation, impact, measures taken, and risk warnings. The document is short (900 characters) and serves as a regulatory announcement about a legal/financial issue affecting the company, but it does not contain financial statements or detailed financial data. It is not an audit report, annual report, or earnings release. It is not a report publication announcement since it contains substantive information about the event. The content fits best under Legal Proceedings Report (LTR) as it relates to a legal dispute and its financial impact on the company.
2025-12-15 Chinese
获得政府补助公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (470 characters) about Shenzhen Xinhui Technology Co., Ltd. receiving government subsidies. It includes details about the subsidy amount, relevant accounting treatment, and a statement from the board. There is no financial report or detailed financial data presented. The document is an update on financing-related activity (government subsidy), which fits best under Capital/Financing Update (CAP). It is not a full financial report, nor an announcement of a report publication. Therefore, the classification is CAP with high confidence.
2025-12-15 Chinese
拟续聘2025年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the fiscal year 2025. It details the auditor's qualifications, past performance, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is primarily a corporate announcement about the auditor appointment for the upcoming year, not the audit report itself. The document length is about 3,055 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about auditor appointment rather than the audit report or annual report itself.
2025-12-11 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the 4th Board of Directors of Shenzhen Xinhui Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other announcements on the Beijing Stock Exchange information disclosure platform. The content focuses on board decisions such as reappointing the audit firm, approving related party transactions, credit line applications, cash management, and scheduling a shareholders meeting. There is no financial data or report content, but rather a formal record of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 2677 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2025-12-11 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary shareholders' meeting (临时股东会通知公告) of Shenzhen Xinhui Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. There is no financial data, earnings, or report content included. The document is an announcement about the meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Given the detailed meeting notice and agenda, the classification is AGM-R with high confidence.
2025-12-11 Chinese
关于预计2026年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2026 by Shenzhen Xinhui Technology Co., Ltd. It details the nature, amounts, counterparties, and approval process of these transactions. The document includes information about the board and audit committee meetings that approved the transactions and mentions that the matter will be submitted to the shareholders' meeting. There are no financial statements or comprehensive financial data presented, nor is this a full annual or interim report. The document is a regulatory announcement about related party transactions, which is typical for capital market disclosures in China. It is not a report publication announcement since it contains substantive content about the transactions and approvals. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2025-12-11 Chinese

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