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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 2024-12-29 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
北京德恒（深圳）律师事务所关于深圳市鑫汇科股份有限公司2024年第二次临时股东大会的法律意见
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter issued by Beijing DeHeng (Shenzhen) Law Firm regarding the legality of the convening, conduct, and voting results of the company’s second 2024 extraordinary general meeting of shareholders. It is not an earnings release, financial report, management change notice, or detailed proxy solicitation document; it does not itself constitute the shareholder meeting notice or minutes, nor is it a full audit or ESG report. There is no standalone category for “legal opinion letters” in the taxonomy, so it falls into the fallback “Regulatory Filings” category.
2024-12-29 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2024 second extraordinary shareholders' meeting of Shenzhen Xinhui Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes on various proposals such as auditor appointment, related party transactions, and credit line applications. There is no financial data or detailed report content, only voting outcomes and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short (2704 characters) and it is not a report publication announcement or certification. Therefore, the correct classification is DVA with high confidence.
2024-12-29 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of Shenzhen Xinhui Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board decisions such as changing the auditor, anticipated related party transactions, bank credit applications, and scheduling a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2225 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2024-12-11 Chinese
拟变更 2024 年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor for the 2024 fiscal year. It details the new and former accounting firms, their qualifications, audit fees, reasons for the change, and the approval process by the board and audit committee. There are no financial statements or audit reports included, only information about the auditor change and related procedural details. The document length is 3307 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm information and changes, but is not a full annual report or audit report itself. Confidence is high due to the clear focus on auditor change and audit service details. FY 2024
2024-12-11 Chinese
第四届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Xinhui Technology Co., Ltd. It details the meeting date, attendance, and resolutions passed, including proposals for changing the auditor, anticipated related party transactions, and applying for bank credit limits. The document is a formal announcement of board/committee decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather governance-related meeting outcomes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (1572 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-12-11 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Xinhui Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It does not contain financial statements or detailed financial analysis but serves as an official announcement of the meeting and its logistics. The document length is about 3,011 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-11 Chinese

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