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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 2022-12-20 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
关于预计2023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 2023 by Shenzhen Xinhui Technology Co., Ltd. It includes details about the nature of transactions, counterparties, amounts, pricing policies, and board approval. It is not a full financial report but a regulatory disclosure about related party transactions, which is typical for regulatory filings. The document length is 2919 characters, relatively short, and it does not contain comprehensive financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release or management discussion. It is a compliance disclosure about related party transactions, fitting best under Regulatory Filings (RNS).
2022-12-20 Chinese
第三届监事会第十三次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board of Shenzhen Xinhui Technology Co., Ltd. It details the convening and attendance of the supervisory board meeting, the approval of a share repurchase plan, and references a separate announcement for the share repurchase plan. The document is short (873 characters) and serves as an official announcement of a board meeting decision rather than a full report or detailed financial disclosure. It specifically relates to a share repurchase plan, which falls under the category of company buying back its own shares. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS).
2022-12-20 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 3rd Board of Directors of Shenzhen Xinhui Ke Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions related announcements published elsewhere. The content focuses on board decisions regarding asset purchases, related party transactions, share repurchase plans, and establishment of a subsidiary. There is no financial data or detailed report content, only the 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.
2022-12-20 Chinese
安信证券股份有限公司关于深圳市鑫汇科股份有限公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company (安信证券股份有限公司) regarding related party transactions of Shenzhen Xinhui Technology Co., Ltd. It includes descriptions of expected related party transactions for 2023, purchase of assets, internal decision-making procedures, pricing basis and fairness, and the sponsor's verification opinion. The document references regulatory rules related to securities issuance and listing, and confirms compliance and fairness of the transactions. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or certification but a substantive verification report on related party transactions, which fits the category of Audit Report / Information (AR) as it involves audit-like verification and compliance opinions on specific transactions. The document length (4223 characters) is sufficient to contain detailed content, not just an announcement. Therefore, the best classification is AR with high confidence. FY 2023
2022-12-20 Chinese
回购股份方案公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's share repurchase plan, including the board meeting resolution, repurchase purpose, method, price, quantity, funding source, implementation period, impact analysis on financial status and control, and risk factors. It specifically discusses the company's plan to buy back shares for equity incentives, with detailed financial data and governance approvals. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares. The document is not a brief announcement or a report publication notice but a substantive disclosure of the repurchase plan and related details.
2022-12-20 Chinese
购买资产暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the purchase of assets and related party transactions by Shenzhen Xinhui Ke Co., Ltd. It details the transaction overview, parties involved, pricing, and approvals by the board of directors. The document explicitly states it is an announcement of a transaction and includes legal and regulatory compliance statements. It does not contain financial statements or detailed financial performance data. The document length is 2689 characters, which is relatively short and consistent with an announcement rather than a full report. The content fits the category of a Capital/Financing Update as it relates to asset purchase and related party transaction disclosures, which affect the company's capital structure and operations. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-12-20 Chinese

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