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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 2025-04-27 Audit Report / Informat…
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
2024年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled "2024年度审计报告" which translates to "2024 Annual Audit Report". It contains detailed audit opinions, financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is extensive (over 15,000 characters) and includes detailed audit procedures, management responsibilities, and auditor responsibilities. The presence of an independent auditor's report with audit opinions and detailed financial data confirms this is a standalone audit report rather than a full annual report or an announcement. There is no indication that this is merely an announcement or a certification letter. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2024
2025-04-27 Chinese
2024年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度董事会审计委员会履职情况报告' which translates to '2024 Annual Board Audit Committee Performance Report'. It details the activities, meetings, and evaluations conducted by the audit committee during the 2024 fiscal year. The content focuses on the audit committee's supervision of the external auditor, meeting dates, and overall evaluation of audit work. It is not a full annual report or audit report itself but a report on the audit committee's duties and performance. This type of document is typically classified as an Audit Report / Information (AR) because it relates to audit committee activities and audit oversight rather than the full financial statements or annual report. The document length is 1729 characters, which is relatively short but contains substantive information about audit committee work, not just an announcement or certification. Therefore, the best fit is AR with high confidence. FY 2024
2025-04-27 Chinese
2024年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at meetings, supervision of audit work, and protection of investor rights during the year 2024. The content focuses on the independent director's activities and oversight rather than financial results or audit opinions alone. It is not an announcement of voting results, nor a proxy solicitation, nor a certification or short announcement. It is a management-related report focusing on board and director activities and governance oversight. Therefore, it fits best under Board/Management Information (MANG). The document length is 3205 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or notice. Hence, the classification is MANG with high confidence.
2025-04-27 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of Shenzhen Xinhui Technology Co., Ltd. regarding the independence of its independent directors. It references regulatory guidelines on independent directors and provides a detailed self-assessment of their independence. The content focuses on governance and compliance with independence requirements rather than financial results or management changes. It is not an announcement of a meeting, voting results, or a financial report. The document fits best under Governance Information (CGR) as it details the company's governance practices related to independent directors' independence.
2025-04-27 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of Shenzhen Xinhui Technology Co., Ltd. regarding the supervision of the accounting firm Tianjian Certified Public Accountants for the year 2024. It details the firm's qualifications, the audit committee's oversight activities, communications with the auditors, and the committee's overall evaluation of the audit process. The document references the 2024 annual audit and related audit reports but does not contain the full annual report or the audit report itself. It is a standalone report focused on the audit committee's supervisory role over the external auditor, consistent with an Audit Report / Information filing. The document length is 1881 characters, which is short but contains substantive content about audit supervision, not merely an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2024
2025-04-27 Chinese
第四届监事会第十四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Xinhui Technology Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2024 annual report, financial statements, dividend distribution plan, internal control reports, and the 2025 first quarter report. The document references that the actual reports are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself is a meeting resolution announcement summarizing approvals and voting results, not the reports themselves. It is also relatively short (3553 characters) and serves as an official announcement of meeting decisions rather than containing substantive financial data or full reports. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-27 Chinese

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