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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 2022-10-18 Declaration of Voting R…
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
2022 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 a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting (临时股东大会) of 常州同惠电子股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and votes. The content focuses on shareholder meeting decisions, voting outcomes, and related procedural details. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting results, not just a brief notice or link to a report, so it is not a Report Publication Announcement (RPA).
2022-10-18 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 年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of the 2022 second extraordinary shareholders' meeting of Changzhou Tonghui Electronics Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with laws and company articles. The document is not the meeting materials themselves, nor is it a simple announcement of results; it is a legal opinion on the meeting's conduct and voting results. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and their legal validation at a shareholders' meeting.
2022-10-18 Chinese
关于认定核心员工的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 常州同惠电子股份有限公司 regarding the recognition of 80 core employees. It details the approval process through board and shareholder meetings, lists the names of the core employees, and references related meeting resolutions. There is no financial data, earnings information, or report publication mentioned. The content focuses on personnel recognition and internal company decisions rather than financial or regulatory filings. This fits best under a general regulatory announcement category rather than a specific financial report or management change. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short (2139 characters), and it is not a report publication announcement or certification letter, so RNS is the best fit.
2022-10-18 Chinese
关于2022年股权激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to the company's 2022 equity incentive plan. It details the investigation scope, procedures, and findings about insider stock transactions. The document is a regulatory disclosure about compliance with insider trading rules and internal controls, not a financial report, earnings release, or management discussion. It does not announce voting results, board changes, or capital changes. It is a compliance and regulatory filing related to insider trading and equity incentive plans. Therefore, it fits best under Regulatory Filings (RNS). The document length is short and focused on regulatory compliance rather than financial data or report publication.
2022-10-11 Chinese
监事会关于2022年股权激励计划授予激励对象的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Changzhou Tonghui Electronics Co., Ltd. regarding the verification opinion on the 2022 equity incentive plan's grant recipients. It references regulatory compliance with stock exchange listing rules and securities regulatory authorities, and confirms the legitimacy and qualifications of the incentive recipients. The document is short (1164 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release or audit report. It is a regulatory announcement related to corporate governance and compliance with equity incentive regulations. Therefore, it fits best under Regulatory Filings (RNS) as a compliance announcement that does not fit other specific categories.
2022-10-11 Chinese
第四届监事会第九次会议决议公告
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 the ninth meeting of the fourth Supervisory Board. It details meeting attendance, agenda items, voting results, and compliance with company law and regulations. There is no financial data, earnings information, or report publication mentioned. The document is a formal announcement of board/management decisions and meeting resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a report publication or regulatory filing.
2022-10-11 Chinese

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