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同惠电子 — Investor Relations & Filings

Ticker · 920509 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 447 across all filing types
Latest filing 2024-04-09 AGM Information
Country CN China
Listing Beijing Stock Exchange 920509

About 同惠电子

https://www.tonghui.com.cn/

Tonghui Electronics specializes in the design, development, and manufacturing of high-precision electronic measurement instruments. The company’s core product portfolio includes LCR meters, impedance analyzers, component testers, and comprehensive transformer test systems. Additionally, it provides a wide range of power testing solutions, including electronic loads, DC power supplies, and safety testers. Tonghui focuses on delivering advanced measurement technology for applications in electronics manufacturing, research and development, and quality assurance. The company is recognized for its expertise in impedance measurement technology, offering instruments that feature high accuracy and broad frequency ranges. Its products are utilized for component characterization, circuit analysis, and material testing across various technical sectors.

Recent filings

Filing Released Lang Actions
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of 常州同惠电子股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and approved at the AGM, eligibility for attendance and voting, registration procedures, and contact information. It references various reports and proposals to be reviewed at the meeting but does not contain the reports themselves. The document is under 5,000 characters and serves as an announcement for the AGM rather than the AGM materials or the annual report itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-09 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 directors regarding the independence of the company's independent directors. It details the evaluation of the independence criteria for the independent directors according to regulatory requirements. The content focuses on governance and compliance with independence rules rather than financial results, management changes, or shareholder votes. It is not an annual report, audit report, earnings release, or any financial statement. It is a governance-related disclosure about board members' independence. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or certification, so it is not RNS or RPA.
2024-04-09 Chinese
关于对会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm Tianjian Certified Public Accountants for the 2023 audit of Changzhou Tonghui Electronics Co., Ltd. It discusses the auditor's qualifications, independence, audit procedures, and the company's assessment of the auditor's work. The document does not contain the audit report itself or detailed financial statements but rather an assessment of the auditor's performance and compliance with relevant laws and regulations. The document length is short (1353 characters), and it is not an announcement of a report publication but a standalone evaluation. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance, excluding full annual reports. FY 2023
2024-04-09 Chinese
2023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" for the year 2023. It contains detailed financial data such as total assets, net profit, earnings per share, shareholder structure, and business overview. It also references an audit report with an unqualified opinion, typical of annual reports. The document is over 6,000 characters, indicating substantive content rather than a brief announcement. The presence of comprehensive financial and operational data confirms this is a full annual report or a summary thereof, not just an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-09 Chinese
2023年度非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2024-04-09 Chinese
中信建投证券股份有限公司关于常州同惠电子股份有限公司2023年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2023 annual fundraising funds deposit and usage situation of 常州同惠电子股份有限公司. It is issued by 中信建投证券股份有限公司 as the sponsor institution. The content details the amount of funds raised, their deposit, usage, management, adjustments, and compliance with regulatory requirements. It includes detailed financial figures about fundraising, usage, and cash management, as well as audit and sponsor verification opinions. The document is a standalone audit-type report focusing on the verification of fundraising funds usage and compliance, not a full annual or interim financial report. It is not an announcement of a report publication but the report itself, with substantive financial and compliance data. This matches the definition of an Audit Report / Information (AR) filing, which covers standalone audit reports and verification results related to accounting and regulatory compliance, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-09 Chinese

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