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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 2025-07-30 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
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's internal policies and procedures regarding profit distribution, including decision-making processes, dividend policies, supervisory mechanisms, and legal compliance. It references board meetings and shareholder approvals but does not contain actual financial statements or results. The document is a detailed internal policy or governance document rather than a financial report or announcement of financial results. It is not a report publication announcement since it contains substantive content rather than a brief notice. It is not a regulatory filing or certification letter. The content aligns best with Governance Information (CGR), as it details internal rules and governance practices related to profit distribution within the company.
2025-07-30 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Shenzhen Xinhui Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions such as canceling the supervisory board, revising company bylaws, appointing a securities affairs representative, and scheduling a shareholders meeting. There is no financial data, earnings information, or audit content. The document is not a full report but a formal announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-07-30 Chinese
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative at Shenzhen Xinhui Technology Co., Ltd. It details the appointment decision made at a board meeting, the qualifications of the appointee, and compliance with relevant laws. There is no financial data, no mention of financial results, no regulatory filings of financial nature, no voting results, no legal proceedings, or other report types. The document is about a management/board-related personnel change but specifically for a securities affairs representative, which is a senior management role related to investor relations and compliance. This fits best under Board/Management Information (MANG) as it announces a change in senior management personnel. The document length is short and focused solely on this appointment, confirming it is not a full report or announcement of a report publication.
2025-07-30 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the composition, responsibilities, meeting rules, and decision-making procedures of the company's Board Strategic Committee. The content focuses on internal governance structure and committee operations rather than financial results, audit, or shareholder voting. There is no indication of financial data, earnings, or regulatory filings. The document is a governance-related internal rules report. Therefore, it fits best under Governance Information (CGR). The document length is 2267 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2025-07-30 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and details the internal management system related to commitments made by the company and its related parties. It includes sections on the scope, rights and obligations of the parties making commitments, and procedures for managing and disclosing these commitments. The document references a board meeting where this system was approved and mentions that it requires shareholder approval. There are no financial statements, earnings data, or regulatory filings such as certifications or voting results. The document is a detailed internal governance policy rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-30 Chinese
关于取消监事会并修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Xinhuike Co., Ltd. regarding the cancellation of the Supervisory Board and amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to company governance, shareholder rights, capital structure, and management responsibilities. The content is focused on governance structure and company internal rules rather than financial results or audit opinions. There is no indication of financial statements or earnings data, nor is it a brief announcement or a presentation. The document is a governance-related filing detailing changes to the company's internal rules and board structure, which fits the definition of Governance Information (CGR).
2025-07-30 Chinese

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