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 2025-04-21 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
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the 5th Board of Directors of Changzhou Tonghui Electronics Co., Ltd. It includes summaries of various reports and proposals such as the annual general manager's report, board report, annual report, financial statements, budget, profit distribution, independent directors' reports, audit committee reports, and other governance matters. The document repeatedly states that the detailed reports are disclosed separately on the designated disclosure platform and that these resolutions will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but the board meeting resolutions discussing and approving these reports and proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is about board meeting resolutions, not the full annual report or financial statements themselves, nor is it a simple announcement of report publication. The length (7471 characters) and content confirm it is a substantive board meeting resolution announcement.
2025-04-21 Chinese
2024年度审计报告
Regulatory Filings
2025-04-21 Chinese
2024年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a short announcement (1012 characters) about a scheduled performance explanation meeting related to the 2024 Annual Report. It references the actual 2024 Annual Report and its summary, which were previously disclosed on April 22, 2025, but this document itself does not contain the report or financial data. Instead, it announces the date, time, and format of the upcoming annual report performance explanation meeting and invites investors to participate and submit questions. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the document fits best into the category of AGM Information (AGM-R), as it relates to an annual report performance explanation meeting, which is a type of AGM-related presentation or material.
2025-04-21 Chinese
2024年度独立董事述职报告（朱亚媛）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告（朱亚媛）' which translates to '2024 Annual Independent Director's Work Report (Zhu Yayuan)'. It details the independent director's attendance at board and committee meetings, voting records, work done to protect investors' rights, and other duties performed during the year 2024. The content focuses on the independent director's responsibilities and activities rather than financial results or audit opinions. It is a report on board/management activities related to governance and director duties. The document length is 2500 characters, which is relatively short but contains substantive content about board and director activities, not just an announcement. Therefore, it fits best under Board/Management Information (MANG).
2025-04-21 Chinese
关于对会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm (audit firm) for the company's 2024 annual audit. It discusses the audit firm's qualifications, independence, audit procedures, and the company's assessment of the audit firm's work. It does not contain the actual audit report or financial statements but is an assessment of the audit firm's performance. The document length is short (1351 characters), and it is not the audit report itself but an evaluation related to the audit. Therefore, it fits best under 'Audit Report / Information' (AR), which includes standalone audit reports and evaluations of audit firms' performance, excluding full annual reports. FY 2024
2025-04-21 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 annual profit distribution plan (权益分派预案公告). It includes specifics about dividend distribution, retained earnings, board and supervisory committee approvals, and references to the audited 2024 annual report. The document is 4186 characters long, which is relatively short and primarily focuses on the dividend distribution plan rather than presenting full financial statements or comprehensive financial performance data. It is not the annual report itself but an announcement of the dividend distribution plan based on the annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2025-04-21 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.