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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 2022-08-24 Interim / Quarterly Rep…
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
2022年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the year 2022. It contains detailed financial data including income, expenses, cash flow, assets, liabilities, and operational performance for the first half of 2022 (January 1 to June 30, 2022). The document includes comprehensive financial statements, management discussion of financial results, business overview, risk factors, and other substantive financial and operational information. It explicitly states it is a half-year report and is unaudited. The length of the document (15,000 characters) and the detailed financial data confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-24 Chinese
2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2022. It contains detailed financial data such as total assets, net profit, revenue, and shareholder information for the half-year period. The document explicitly states it is a summary derived from the full half-year report and includes financial metrics and business descriptions. It also mentions that the report is unaudited and includes management assurances about the accuracy of the financial data. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year aligns with the definition of an Interim / Quarterly Report (IR). The document length is over 5,000 characters and contains substantive financial data, so it is not merely an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2022
2022-08-24 Chinese
第三届监事会第十一次会议决议公告
Regulatory Filings 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 meeting, the agenda items discussed, and the voting results on specific proposals, including a special report on the use of raised funds and a proposal for interim dividend distribution. The document does not contain full financial statements or detailed financial analysis but rather announces decisions made in a board meeting. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement for shareholders but a board meeting resolution announcement. Given the content and nature, the document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-08-24 Chinese
独立董事关于第三届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 14th meeting of the 3rd board of directors of Shenzhen Xinhui Technology Co., Ltd. It includes opinions on the special report about the use of raised funds and the proposal for the 2022 semi-annual equity distribution. The document is a formal announcement of independent directors' opinions related to board meeting resolutions, not a full report or financial statement. It does not contain comprehensive financial data or detailed report content but rather expresses approval and opinions on specific agenda items. This fits best under Board/Management Information (MANG), which covers announcements related to board activities and management opinions.
2022-08-24 Chinese
2022年半年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding a 2022 half-year dividend distribution plan by Shenzhen Xinhui Technology Co., Ltd. It includes specifics about the dividend amount, the company's retained earnings, the board and supervisory committee approvals, independent director opinions, and references to the company's articles of association and dividend policies. The document does not contain actual financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related governance procedures. The document length is 3708 characters, which is relatively short and primarily an announcement of a dividend plan rather than a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2022-08-24 Chinese
关于召开2022年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 third extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Xinhui Technology Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items (including a proposal on 2022 semi-annual equity distribution), registration methods, and other procedural information. There is no actual financial data or results presented, nor is this a transcript or report of the meeting itself. The document is an announcement of a shareholder meeting and its agenda, not the meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but since it is a notice of the meeting itself, it is best classified as a Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). However, this is an extraordinary general meeting (临时股东大会), not an annual general meeting, so AGM-R is not appropriate. The document is a notice to shareholders to inform and solicit votes for the meeting, which aligns with Proxy Solicitation & Information Statement (PSI). The document length is short (2098 characters), consistent with a meeting notice rather than a full report. Hence, the best classification is PSI.
2022-08-24 Chinese

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