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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 2023-04-23 Governance Information
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
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Shenzhen Xinhui Technology Co., Ltd. It includes information on company structure, internal systems, board and management composition, decision-making processes, and governance constraints. The content focuses on governance practices, internal controls, and compliance with relevant laws and regulations. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. Instead, it is a governance-related report detailing the company's internal governance mechanisms and compliance status. Therefore, the document fits best under the category of Governance Information (CGR). The document length (5562 characters) and detailed governance content support this classification with high confidence.
2023-04-23 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Work Report'. It details the independent directors' attendance at board and shareholder meetings, their opinions on various company matters, their efforts to protect investor rights, and their training activities during the year 2022. The content focuses on the independent directors' duties and activities rather than financial results or audit opinions. It is a report on board/management information specifically related to independent directors' duties and opinions. It is not an annual report, audit report, or earnings release. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 1908 characters, which is consistent with a detailed report but not a full financial report.
2023-04-23 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report, including company overview, financial data and analysis, management discussion and analysis, risk factors, corporate governance, and audited financial statements. The presence of an audit opinion from a certified accounting firm (大华会计师事务所) with an unqualified opinion further supports this classification. The document covers the full fiscal year 2022 and includes comprehensive financial statements and management commentary. The length of the document (15,000 characters) and the detailed financial and operational data confirm it is the full annual report, not just an announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2022
2023-04-23 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the third board of directors of Shenzhen Xinhui Technology Co., Ltd. It includes meeting details, voting results, and references to various reports such as the 2022 annual report, audit report, internal control report, and quarterly report. The document is not the reports themselves but an official announcement of the board meeting decisions and approvals related to these reports and other governance matters. It also mentions submission of some matters to the shareholders' meeting. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). It is not an annual report, audit report, or other report type, but a governance announcement about board decisions.
2023-04-23 Chinese
大华会计师事务所（特殊普通合伙）关于深圳市鑫汇科股份有限公司控股股东及其他关联方占用资金情况说明的专项说明
Regulatory Filings
2023-04-23 Chinese
2022年度审计报告
Regulatory Filings
2023-04-23 Chinese

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