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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
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the internal governance rules regarding the appointment, duties, and responsibilities of the company's general manager and other senior management. It includes sections on the general manager's powers, obligations, performance evaluation, and reporting duties. The document is a formal announcement of internal governance policies approved by the board of directors on January 10, 2022. It does not contain financial statements, audit information, or financial results. It is not a report of management changes but rather a governance document outlining management roles and responsibilities. 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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal governance document outlining the principles, procedures, and rules for managing related party transactions within the company. It includes sections on definitions, pricing, approval procedures by the board and shareholders, and execution of related party transactions. The document is issued by the company's board and dated January 10, 2022. There is no indication that this is a financial report, earnings release, or regulatory filing. Instead, it is a governance-related policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7446 characters) supports it being a full policy document rather than a brief announcement or certification.
2022-01-09 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the internal governance rules and procedures for the company's external guarantees. It includes sections on approval processes, risk management, disclosure obligations, and responsibilities related to external guarantees. The document is a governance or internal control policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice of a meeting or voting results. It is a detailed governance-related document about company policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4782 characters, which is sufficient for a substantive policy document, not a brief announcement.
2022-01-09 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and details the rules, procedures, and powers of the supervisory board of the company. It includes sections on meeting convocations, voting, responsibilities, and legal compliance. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document for the supervisory board, not a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance content, confirming it is not a brief announcement or certification.
2022-01-09 Chinese
关于召开2022年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会) for 常州同惠电子股份有限公司. It details the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration methods, and other procedural information. There is no financial data, earnings, or report content included. The document is primarily an announcement of a shareholder meeting and its agenda, not a report or transcript. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and agenda, not the solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed meeting and voting information, not just a brief announcement, so it is not a Report Publication Announcement (RPA).
2022-01-09 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 and supervisory committee meetings approving the proposal, the investment scope, amount, purpose, risks, and impact on the company. The document is a formal disclosure about a financing activity involving the company's capital management but does not contain financial statements or results. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2022-01-09 Chinese

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