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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 Board/Management Inform…
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
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 4th Board of Directors of Shenzhen Xinhui Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 General Manager's Work Report, Board Work Report, Independent Directors' Reports, Audit Committee reports, audit reports, financial reports, budget reports, dividend proposals, and other related reports. The document repeatedly states that these reports have been or will be disclosed on the Beijing Stock Exchange information disclosure platform and that some require shareholder meeting approval. The document is a formal announcement of board meeting decisions rather than the reports themselves. It is not a full annual report or audit report but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length (6676 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive board meeting resolution announcement.
2025-04-27 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the period January to March 2025. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the quarter. It is unaudited but contains substantive financial information for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-27 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from Shenzhen Xinhui Technology Co., Ltd. regarding the lifting of trading restrictions on a specific number of shares (260,000 shares) and details about the shareholders involved, reasons for lifting the restrictions, and the updated share capital structure. It includes specific dates and percentages related to share capital and confirms compliance with regulatory requirements. The content focuses on the change in share status and trading eligibility rather than financial results, management changes, or other report types. This matches the characteristics of a Share Issue/Capital Change announcement, specifically about lifting share restrictions, which is a capital structure change. The document length is short (1482 characters), and it is not a report or a notice of report publication but a direct announcement of a capital change event.
2025-04-27 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告" (Annual Report) for the year 2024 of Shenzhen CHK Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, governance, and full financial accounting reports. The document includes audited financial data, management certifications, auditor opinions, and comprehensive financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The presence of detailed financial tables, management discussion, and audit opinions confirms this is the official yearly report covering company activity and full financial performance. FY 2024
2025-04-27 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary." It contains detailed financial data for the year 2024, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and mentions an audit report with an unqualified opinion. The length of the document (7071 characters) and the presence of substantive financial data and company operational details indicate this is the actual annual report content, not just an announcement or summary notice. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-27 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" and details the company's proposed dividend distribution plan for the 2024 fiscal year. It references the audited 2024 annual report but does not contain the full annual report itself. The document includes specifics about dividend amounts, board and supervisory committee approvals, and compliance with company bylaws regarding profit distribution. It is an announcement of the dividend plan and related shareholder meeting approvals, not the full annual report or financial statements. The document length is 3678 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of "Notice of Dividend Amount" (DIV).
2025-04-27 Chinese

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