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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 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
舆情管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by Shenzhen Xinhui Technology Co., Ltd. It outlines the company's procedures and responsibilities for managing public opinion and media crises, including organizational structure, principles, reporting processes, and confidentiality obligations. The document is not a financial report, earnings release, or regulatory filing related to financial performance or corporate governance changes. It is also not an announcement of voting results, capital changes, or legal proceedings. The content is a formal internal management system approved by the board, focusing on crisis communication and media relations, which does not fit into categories like Annual Report, Interim Report, or Investor Presentation. It is a regulatory announcement of an internal management system, which best fits under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories. The document length is 3422 characters, which is relatively short and consistent with a regulatory announcement rather than a full report.
2025-07-30 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding information disclosure delay and exemption for Shenzhen Xinhui Technology Co., Ltd. It includes the company's board meeting resolution, internal procedures, and regulatory compliance references. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining rules and procedures for information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is the actual governance policy, not just an announcement or summary.
2025-07-30 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the internal management system for the use and supervision of funds raised by the company, including regulatory compliance, usage restrictions, supervisory responsibilities, and reporting requirements. The document references laws and regulations related to securities and fundraising, and outlines procedures for managing raised funds, including board and shareholder approvals. It is a detailed policy or internal control document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. It is a regulatory compliance and internal management document related to capital raising and fund usage. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2025-07-30 Chinese
第四届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 4th Supervisory Board of Shenzhen Xinhui Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and legal compliance. The content focuses on corporate governance changes, specifically the proposal to abolish the Supervisory Board and amend the company's articles of association. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board/management decisions related to governance structure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance-related content and voting results at a board meeting.
2025-07-30 Chinese
股东拟减持股份的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding a shareholder's plan to reduce their shareholding in the company. It details the shareholder's identity, the number and percentage of shares to be reduced, the method and timing of the reduction, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report attached or referenced as being published. The document is clearly an announcement about a planned shareholding reduction by a significant shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short (1750 characters), and it is not a report or certification but a regulatory announcement about shareholding changes.
2025-07-27 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2024 by Shenzhen Xinhui Technology Co., Ltd. It details the dividend distribution plan, including cash dividend amounts, tax deductions, record dates, and payment methods. The document references the shareholders' meeting resolution approving the distribution plan and provides specific dates for the dividend record and payment. The document length is 1700 characters, which is relatively short and primarily serves as an announcement of the dividend distribution rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis but focuses on the dividend amount and related logistics. Therefore, this document fits the category of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release.
2025-06-03 Chinese

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