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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 2023-10-31 Regulatory Filings
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
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a "利润分配管理制度" which translates to "Profit Distribution Management System". It details the company's policies, principles, procedures, and mechanisms for profit distribution, including cash dividends and stock dividends. It includes sections on decision-making processes, supervisory mechanisms, and disclosure requirements. The document is a formal announcement of the company's profit distribution policy and management system, not a financial report or earnings release. It is also relatively short (3650 characters) and does not contain financial statements or results. It is not a notice of dividend amount but rather a policy document. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and policy disclosures that do not fit other specific categories.
2023-10-31 Chinese
独立董事工作细则
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work Rules" of Changzhou Tonghui Electronics Co., Ltd. It details the governance structure, duties, nomination, election, and responsibilities of independent directors in accordance with Chinese securities laws and Beijing Stock Exchange rules. It is a comprehensive governance document outlining internal rules and procedures related to board members, specifically independent directors. There is no financial data, no mention of financial results, no audit opinions, no voting results, no capital changes, no legal proceedings, and no meeting materials or presentations. The content is focused on governance practices and board structure. Therefore, the document fits best under the category of Governance Information (CGR). The document length (8045 characters) and detailed content support this classification with high confidence.
2023-10-31 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 4th Board of Directors of Changzhou Tonghui Electronics Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange information disclosure platform. The content focuses on board decisions regarding stock incentive plans, share repurchases, amendments to company articles, and internal governance rules. There is no financial data or report content, but rather a formal disclosure of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-10-31 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Changzhou Tonghui Electronics Co., Ltd. regarding the adoption of a 'Commitment Management System' by the company's board of directors. It details the content and obligations related to commitments made by the company and its related parties, including governance and disclosure requirements. The document includes voting results from a board meeting and states that the proposal will be submitted to the shareholders' meeting for approval. There are no financial statements, earnings data, or audit information present. The document is a regulatory announcement about internal governance policies and procedures rather than a full report or financial filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting result announcement. Given the nature of the content focusing on governance rules and internal company policies, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is short (2070 characters), and it is not merely announcing the publication of a report but presenting the full text of the new policy, so it is not a Report Publication Announcement (RPA).
2023-10-31 Chinese
国浩律师（南京）事务所关于常州同惠电子股份有限公司2022年股权激励计划限制性股票第一个解除限售期解除限售条件成就及回购注销部分限制性股票之法律意见书
Regulatory Filings
2023-10-31 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Changzhou Tonghui Electronics Co., Ltd. It details the structure, responsibilities, and procedures of the board nomination committee, including the nomination and selection process for directors and senior management. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related policy document describing internal board committee rules and governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2572 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-10-31 Chinese

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