Skip to main content
同惠电子 logo

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 2022-04-25 Board/Management Inform…
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
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fourth board of directors of Changzhou Tonghui Electronics Co., Ltd. It includes summaries of various reports and proposals related to the 2021 fiscal year, such as the general manager's work report, board work report, annual report, financial statements, profit distribution plan, audit firm appointment, and other governance and financial matters. The document repeatedly mentions that the full reports are published separately on the Beijing Stock Exchange website and provides announcement numbers for those reports. The document itself does not contain the full annual report or financial statements but rather the board's resolutions and approvals of these reports and proposals. This type of document is a board/management information announcement about board meeting decisions and approvals, not the actual annual report or financial statements. Therefore, the correct classification is Board/Management Information (MANG). The document length is 4476 characters, which is consistent with a detailed board meeting resolution announcement rather than a full annual report.
2022-04-25 Chinese
独立董事关于第四届董事会第六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 several board meeting agenda items, including profit distribution, fundraising usage, auditor appointment, project delays, and executive compensation for the year 2022. It references compliance with company law, securities law, and stock exchange listing rules. The document is a formal opinion related to board meeting resolutions rather than a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather expresses independent directors' approval of various proposals to be submitted to the shareholders' meeting. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting matters and management decisions.
2022-04-25 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by 常州同惠电子股份有限公司. It includes information on company control, internal systems, board and management structure, decision-making processes, governance constraints, and other compliance-related disclosures. The content focuses on governance practices, internal controls, and regulatory compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. It is not a brief announcement or a certification letter but a substantive governance report. Therefore, the document best fits the category of Governance Information (CGR).
2022-04-25 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds". It includes detailed financial data about the raised funds, their management, usage, and investment projects for the year 2021. The report is prepared by the company's board and verified by a registered accounting firm, indicating it is a formal audit-related document. The content focuses on the verification of the use and storage of capital raised by the company, which aligns with audit or assurance reports rather than a full annual report or earnings release. There is no indication that this is a simple announcement or a presentation. The document is substantive and detailed, exceeding 5,000 characters, and contains financial data and auditor's conclusions. Therefore, it fits best under the category of Audit Report / Information (AR).
2022-04-25 Chinese
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
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (special audit explanation) related to non-operating fund occupation and other related party fund transactions for 常州同惠电子股份有限公司 for the year 2021. It references an audit report number and mentions that the audit was conducted on the 2021 financial statements, including balance sheets, income statements, cash flow statements, and notes. The document includes an audit opinion and a summary table of related party transactions. The content is focused on a specific audit opinion and related financial data, not a full annual report or general financial statements. It is a standalone audit report on a particular issue, consistent with the definition of an Audit Report / Information (AR). The document length is over 6,000 characters and contains substantive audit content, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information).
2022-04-25 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Changzhou Tonghui Electronics Co., Ltd. regarding the delay of certain projects funded by raised capital. It details the background of the fundraising, the progress of the investment projects, reasons for the delay, and opinions from the board, independent directors, and supervisory board. The document does not contain financial statements or detailed financial data but is a regulatory announcement about the status of capital investment projects and their delay. It is not a full financial report, earnings release, or management discussion. The document is relatively short (2904 characters) and serves as a formal disclosure about capital project delays, fitting the category of Capital/Financing Update (CAP).
2022-04-25 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.