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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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the internal governance rules and procedures for independent directors' meetings, including meeting notice, quorum, voting, and duties. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, earnings, audit information, or shareholder voting results. The document is a formal announcement of a governance policy or internal rules, not a report or announcement of voting results. Therefore, it fits best under Governance Information (CGR). The document length is 2541 characters, which is consistent with a detailed governance policy rather than a brief announcement or report publication notice.
2025-07-30 Chinese
防范控股股东、实际控制人及关联方占用资金管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system titled '防范控股股东、实际控制人及关联方占用资金管理制度' (Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Related Parties). It includes company board meeting resolutions, detailed rules, principles, and measures to prevent related party fund occupation, referencing relevant laws and listing rules. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document outlining governance and internal control policies related to related party transactions and fund occupation. The document length is 4117 characters, which is substantial and contains detailed policy content rather than a brief announcement. Therefore, it fits best under Regulatory Filings (RNS), as it is a compliance and governance-related announcement that does not fit other specific categories like governance information (CGR) which typically covers board structure and governance practices more broadly, or management reports (MDA) which focus on financial results and outlook. Hence, the classification is RNS with high confidence.
2025-07-30 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by Shenzhen Xinhui Technology Co., Ltd. It outlines the procedures, responsibilities, and scope for internal reporting of major information within the company. The document includes references to company governance, information disclosure obligations, and internal management rules. It is not a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to information disclosure and management within the company.
2025-07-30 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of Shenzhen Xinhui Technology Co., Ltd., including principles, procedures, and regulatory compliance related to information disclosure. It references regulatory frameworks such as the Company Law, Securities Law, and Beijing Stock Exchange rules. The content covers the company's obligations for timely, accurate, and complete disclosure of material information, periodic reports (annual, interim, quarterly), major transactions, related party transactions, stock price fluctuations, pledges, legal proceedings, and other significant matters. It is a comprehensive governance and compliance document outlining the company's internal rules and procedures for information disclosure management rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or voting results. 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
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, scope, responsibilities, and compliance with relevant securities laws and stock exchange regulations. It includes sections on insider information scope, insider registration, confidentiality, and responsibilities. There is no financial data, earnings information, or report publication announcement. It is a governance-related document outlining internal rules and compliance practices related to insider information management. Therefore, it fits best under Governance Information (CGR). The document length (8155 characters) and detailed policy content support this classification with high confidence.
2025-07-30 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the rules and procedures for convening and conducting shareholders' meetings, including voting rights, proposal submissions, meeting notices, and resolutions. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules of the Beijing Stock Exchange. The document is a comprehensive governance document outlining internal rules for shareholder meetings rather than an announcement of a meeting, voting results, or a report of financial results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or remuneration report. It is a governance-related document describing the company's internal rules and procedures for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 14,000 characters) and detailed content confirm it is the actual rules document, not a brief announcement or summary.
2025-07-30 Chinese

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