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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
监事会关于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的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the achievement of conditions for lifting restrictions on restricted stocks under the 2022 equity incentive plan and the repurchase and cancellation of some restricted stocks. It discusses compliance with laws and regulations, qualification of incentive recipients, and details of stock repurchase and cancellation. There is no financial statement or comprehensive financial data presented, nor is it an announcement of a meeting or voting results. The document is a regulatory announcement related to equity incentive plans and stock repurchase but does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is a formal regulatory disclosure about stock incentive plan implementation and repurchase, best classified under Regulatory Filings (RNS). The document length is short (1651 characters), and it is not merely announcing a report but providing a formal opinion and details on stock repurchase and incentive plan compliance, which fits RNS rather than RPA or other categories.
2023-10-31 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a "独立董事专门会议工作制度" which translates to "Independent Directors Special Meeting Work System." It details the governance structure, procedures, and responsibilities related to independent directors' meetings within the company. It includes sections on meeting convening, voting, powers of independent directors, and record-keeping. There is no financial data, earnings information, or audit results presented. The document is a governance-related policy or internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 2512 characters, which is not extremely short, and it is not an announcement of a report publication but the actual governance policy text.
2023-10-31 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement from 常州同惠电子股份有限公司 regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to corporate governance rules, board structure, independent director duties, share capital adjustments due to stock incentive plans, and compliance with regulatory updates from the China Securities Regulatory Commission and Beijing Stock Exchange. The document includes detailed descriptions of board responsibilities, nomination procedures, voting mechanisms, and profit distribution policies. It is not a financial report, earnings release, or audit report, nor is it a voting result or proxy solicitation. Instead, it is a formal announcement about governance-related amendments and corporate charter revisions, which aligns with the category of Governance Information (CGR). The document length is substantial and contains detailed governance content rather than just an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best classification is Governance Information (CGR).
2023-10-31 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of 常州同惠电子股份有限公司 (Changzhou Tonghui Electronics Co., Ltd.). It details the company's internal rules and procedures for managing related party transactions, including definitions, pricing principles, approval processes by the board and shareholders, and other governance aspects. It is a comprehensive policy document rather than a financial report, earnings release, or announcement. There is no indication that this is a report publication announcement or a certification. The content aligns with governance and internal control practices related to related party transactions, which falls under governance information. Therefore, the document is best classified as Governance Information (CGR).
2023-10-31 Chinese
第四届董事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 4th Board of Directors of Changzhou Tonghui Electronics Co., Ltd. It includes details about the meeting's time, place, attendees, and the approval of the company's 2023 third quarter report. However, the actual 2023 third quarter report is not included in this document; instead, it references that the report was disclosed on the Beijing Stock Exchange's designated information disclosure website with a separate announcement number (2023-063). The document is short (902 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain substantive financial data or the full report but announces the board's approval of the report.
2023-10-25 Chinese
第四届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Changzhou Tonghui Electronics Co., Ltd. It details the meeting date, attendance, and the approval of the company's 2023 third quarter report. The document references the actual 2023 third quarter report which was published separately on the Beijing Stock Exchange website (announcement number 2023-063). The current document itself does not contain the financial data or the report content but only the resolution approving the report. The document length is short (789 characters) and it serves as an announcement of the meeting resolution rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the Interim/Quarterly Report (IR) itself.
2023-10-25 Chinese

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