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鑫汇科 — Investor Relations & Filings

Ticker · 920267 Beijing Stock Exchange Manufacturing
Filings indexed 388 across all filing types
Latest filing 2022-06-29 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
使用闲置募集资金购买理财产品公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shenzhen Xinhui Ke Co., Ltd. regarding the use of idle raised funds to purchase financial products. It details the amount of funds raised, their current usage status, the decision-making process, risk control measures, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document does not contain financial statements or comprehensive financial data but rather focuses on the update about the company's capital usage and investment activities related to fundraising proceeds. It is not an annual or interim report, audit report, or earnings release. It is a specific update on financing activities, particularly the use of raised capital for investment in financial products. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3215 characters, which is consistent with an announcement rather than a full report.
2022-06-29 Chinese
第三届监事会第十次会议决议公告
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, and voting results on proposals related to the use of raised funds and idle raised funds for financial management. The document is short (1221 characters) and focuses on board meeting decisions rather than full financial data or detailed reports. It does not contain financial statements or comprehensive financial analysis. It is not an Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification. The content fits best with Board/Management Information (MANG) as it announces decisions made by the supervisory board regarding company fund usage and internal approvals. Therefore, the classification is MANG with high confidence.
2022-06-29 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使用闲置募集资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring securities company regarding the use of idle raised funds by Shenzhen Xinhui Technology Co., Ltd. to purchase financial products. It details the background of the fundraising, the amount raised, the reasons for temporary idleness of funds, the decision-making process, and the impact of using idle funds for financial products. It includes references to regulatory compliance and approvals by the board and supervisory committee. The document is not a full financial report, earnings release, or regulatory filing but a specific audit or verification opinion related to the use of raised funds. It is a standalone audit-related report focusing on compliance and fund usage verification, fitting the category of Audit Report / Information (AR). The document length is 2177 characters, which is short but contains substantive content, not merely an announcement or certification letter, so it is not RPA or RNS. FY 2022
2022-06-29 Chinese
独立董事关于第三届董事会第十二次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on proposals discussed at a board meeting of Shenzhen Xinhui Technology Co., Ltd. It discusses the use of raised funds and investment in financial products, confirming compliance with laws and protection of shareholder interests. It is not a full financial report, earnings release, or regulatory filing but a board-related announcement expressing independent directors' opinions on specific board meeting agenda items. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-06-29 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使用募集资金置换已支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (安信证券股份有限公司) regarding the use of raised funds to replace self-raised funds already used to pay issuance expenses by 深圳市鑫汇科股份有限公司. It references regulatory compliance with Beijing Stock Exchange rules and details the amounts involved in the fund replacement. The document is a formal verification or audit opinion related to a capital raising event and fund usage, but it is not a full financial report, earnings release, or annual/interim report. It is also not a simple announcement but a detailed verification opinion. This fits best under Audit Report / Information (AR), as it is a standalone audit/verification report on the use of funds and compliance with regulations, not a full annual report or other category. Q2 2022
2022-06-29 Chinese
关于使用募集资金置换已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Xinhui Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds that were used to pay issuance expenses. It details the approval by the board and supervisory committee, the amount of funds raised, issuance costs, and the compliance with regulatory requirements. The document is relatively short (2610 characters) and focuses on a specific financing and capital use matter related to the company's fundraising activities. It is not a full financial report, audit report, or earnings release, but rather an update on capital usage and financing structure. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-06-29 Chinese

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