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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 2023-05-16 Capital/Financing Update
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
变更募集资金用途公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the change in the use of raised funds by Shenzhen Xinhui Technology Co., Ltd. It includes specifics about the original fundraising, the amounts raised, the projects funded, reasons for changing the use of funds, and approvals by the board and independent directors. The document does not contain financial statements or quarterly/annual financial results but focuses on the capital raised and its allocation. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 4334 characters, which is sufficient for a substantive announcement rather than a brief notice. Therefore, the correct classification is CAP with high confidence.
2023-05-16 Chinese
独立董事候选人声明-潘秀玲
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is a statement related to board member candidacy and does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation but a declaration of candidacy and qualifications for a board position. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or appointments in the company's board or senior management.
2023-05-16 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Xinhui Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various company matters such as the election of supervisory board members, remuneration plans, changes in use of raised funds, and new related-party transactions. The document is a formal announcement of meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies. The document length is short (2178 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2023-05-16 Chinese
2023年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from Shenzhen Xinhui Technology Co., Ltd. regarding the election of a staff representative supervisor to the company's supervisory board. It details the meeting date, attendance, agenda, and voting results. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management changes, specifically the election of a new supervisory board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and contains detailed meeting and voting information about management changes, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2023-05-16 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination of new directors, their qualifications, and the impact of the board change. It includes information about the nomination process, independent directors' opinions, and compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board members.
2023-05-16 Chinese
关于向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Xinhui Technology Co., Ltd. regarding the company's application to banks for a credit facility of up to RMB 400 million. It details the purpose of the credit, the types of credit involved, the board meeting where the proposal was approved, and the necessity and impact of the credit application. There are no financial statements or detailed financial data presented. The document is a formal announcement about financing activities, specifically about applying for credit lines, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report or a certification, so it is not RPA or RNS. Therefore, the best classification is CAP with high confidence.
2023-05-16 Chinese

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