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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 2023-05-31 Transaction in Own Shar…
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
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 plan. It details the repurchase scheme, including the number of shares repurchased, prices, and funds used, as well as the progress up to a specific date. It does not contain full financial statements or comprehensive financial analysis but focuses on the status of the share buyback program. This matches the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback activities.
2023-05-31 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from Shenzhen Xinhui Technology Co., Ltd. regarding the progress of its share repurchase program. It details the repurchase plan, including purpose, pricing, quantity, funding source, and progress as of a specific date. The text focuses on the company's buyback of its own shares and does not contain financial statements or earnings data. The document length is short (1520 characters) and is clearly an update on the share repurchase activity. Therefore, it fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2023-05-25 Chinese
拟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 its plan to invest in and establish a holding subsidiary company. It details the investment overview, confirms that the transaction does not constitute a major asset restructuring or related party transaction, and describes the investment agreement and its impact. The document is a formal public announcement about a capital investment and company structure change, but it does not contain financial statements, audit information, or detailed financial results. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through investment in a subsidiary.
2023-05-24 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Shenzhen Xinhui Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain the full annual report or financial statements but rather the official voting results and decisions made at the AGM. It references other reports and documents disclosed elsewhere but focuses on the AGM proceedings and resolutions. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief announcement or a full report but a comprehensive voting result announcement from the AGM.
2023-05-23 Chinese
北京德恒（深圳）律师事务所关于深圳市鑫汇科股份有限公司2022年年度股东大会的法律意见
Regulatory Filings Classification · 82% confidence The document is a legal opinion (“法律意见”) issued by a law firm attesting that the company’s 2022 Annual General Meeting was properly convened and that the voting procedures and results are legally valid. It does not itself serve as an AGM presentation or slide deck, nor is it a standalone financial report. Under the “Certification Rule,” such attestation or opinion letters are classified as Regulatory Filings (RNS) rather than as AGM materials or vote declarations.
2023-05-23 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an earnings explanation meeting (业绩说明会) held on May 19, 2023, including Q&A about the company's 2022 financial performance and future outlook. The content includes detailed discussion of financial results, business strategies, and operational measures, typical of an earnings conference call or earnings presentation. The document length is 3324 characters, which is relatively short but contains substantive content rather than just an announcement or link to a report. It is not a transcript but a summary record of the earnings explanation meeting. Given the nature of the content focusing on financial results explanation and Q&A, this fits best under the category of Call Transcript (CT), which includes earnings calls and related Q&A sessions. Therefore, the classification is CT with high confidence.
2023-05-21 Chinese

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