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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 2023-01-12 Capital/Financing Update
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
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 常州同惠电子股份有限公司 regarding the use of idle raised funds for cash management. It details the original fundraising, usage progress, storage of funds, reasons for idle funds, investment products for cash management, decision-making process, risk control measures, and opinions from independent directors, supervisors, and the sponsoring institution. The document is a formal disclosure about the company's capital management activities related to previously raised funds, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the use of funds and approvals. This fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising and capital usage activities.
2023-01-12 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Changzhou Tonghui Electronics Co., Ltd. regarding the use of idle self-owned funds to purchase financial products. It details the board meeting resolutions, investment scope, risk considerations, and approvals by independent directors and the supervisory board. The document is a formal disclosure about a financing activity related to the company's capital management, specifically the use of idle funds for investment in financial products. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it informs about the company's financing activity and capital usage decisions.
2023-01-12 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使用部分闲置募集资金进行现金管理的专项核查意见
Regulatory Filings
2023-01-12 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 常州同惠电子股份有限公司 regarding decisions made in their 13th meeting of the 4th Supervisory Board. It details meeting attendance, agenda items, and voting results on proposals related to the use of idle funds and cash management. There is no indication of financial statements, audit reports, or annual/interim reports. The document is a formal announcement of board/committee decisions rather than a full report or presentation. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a shareholder voting result announcement (DVA) since it is from the Supervisory Board, not a shareholder meeting. The best fitting category is Board/Management Information (MANG), as it relates to internal governance decisions and board resolutions. The document length is short and focused on meeting resolutions, supporting this classification.
2023-01-12 Chinese
独立董事关于第四届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific board meeting matters, including the use of idle funds for financial products and cash management. It references a board meeting and legal compliance but does not contain financial statements or detailed financial results. It is not a full annual or interim report, nor an earnings release. It is not a simple announcement of a report but a formal opinion related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2023-01-12 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 4th Board of Directors of Changzhou Tonghui Electronics Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and opinions of independent directors. The content focuses on board decisions regarding the use of idle funds and cash management, with no financial statements or detailed financial analysis included. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a report publication announcement since it contains substantive meeting resolution content rather than just a notice of report availability. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2023-01-12 Chinese

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