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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 2022-01-09 Governance Information
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
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled "董事会秘书工作细则" which translates to "Board Secretary Work Rules". It details the duties, appointment, qualifications, and responsibilities of the company's board secretary. The content is about internal governance, compliance with laws and regulations, and the role of the board secretary in corporate governance. There are no financial statements, earnings data, or audit information. It is not an announcement of a report but a detailed governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-01-09 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as "累积投票制实施细则" which translates to "Cumulative Voting System Implementation Rules". It details the rules and procedures for implementing cumulative voting for the election of directors and supervisors at the company. It includes sections on nomination, voting principles, election principles, and other governance-related rules. The document references the company's articles of association and relevant laws, and it was approved by the board and is to be submitted to the shareholders' meeting. There are no financial statements, earnings data, or audit information. The content is focused on governance procedures and internal rules regarding board elections. Therefore, this document fits best under Governance Information (CGR). The document length is 3623 characters, which is not extremely short, and it is not an announcement of a report but the actual governance rules document.
2022-01-09 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the internal rules and procedures for managing and using funds raised by the company, including storage, usage, supervision, and changes in the use of raised funds. It includes sections on board approvals, regulatory compliance, and reporting requirements. The document is a governance or internal policy document rather than a financial report or announcement. It is not an annual or interim report, earnings release, or capital update. It is not a voting result, director dealing, or legal proceeding. It is a detailed governance-related document about fundraising capital management, which fits best under Governance Information (CGR). The document length is over 6000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2022-01-09 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露事务管理制度' which translates to 'Information Disclosure Management System' and is issued by the board of directors of 常州同惠电子股份有限公司. It details the company's internal policies and procedures for information disclosure, including definitions, principles, management, and implementation of disclosure obligations. It references regulatory frameworks such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The document is a governance-related internal policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit reports but rather outlines governance and compliance practices related to information disclosure. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2022-01-09 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board. It details the company's internal policies and procedures regarding external investments, including approval authorities, management, financial oversight, and related governance. It is a governance or internal management document rather than a financial report, earnings release, or announcement. There is no indication that this is an annual report, audit report, or any other financial filing. It is not a regulatory announcement or a proxy statement. The document is a detailed internal governance policy related to investment management, which fits best under Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2022-01-09 Chinese
独立董事关于第四届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 常州同惠电子股份有限公司 regarding several board meeting agenda items, including amendments to the company's articles of association, profit distribution management system, remuneration management system, and use of idle funds for financial products and cash management. It discusses the legality and compliance of board procedures and proposals to be submitted to the shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is a formal board/management announcement related to governance and board meeting matters, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions and approvals, consistent with MANG filings.
2022-01-09 Chinese

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