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晨光电缆 — Investor Relations & Filings

Ticker · 920639 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 388 across all filing types
Latest filing 2026-04-27 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920639

About 晨光电缆

https://www.cgcable.com/

Zhejiang Chenguang Cable Co., Ltd. specializes in the research, development, and manufacturing of high-performance wire and cable solutions. The core product range includes high-voltage and extra-high-voltage cross-linked polyethylene (XLPE) insulated power cables, overhead conductors, and specialized cables for power transmission and distribution. The company provides critical infrastructure components for large-scale power grids and industrial applications. Leveraging advanced production technologies, including vertical continuous vulcanization (VCV) lines, it focuses on technical innovation and product reliability. Its portfolio also encompasses flame-retardant, fire-resistant, and environmentally friendly cables designed to meet stringent safety standards. The company maintains a strong emphasis on quality control and technical R&D to support modern energy systems and infrastructure development.

Recent filings

Filing Released Lang Actions
2025年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度董事会审计委员会履职情况报告' which translates to '2025 Annual Report on the Board Audit Committee's Performance'. It details the audit committee's activities, meetings, supervision of internal and external audits, internal control evaluations, and overall assessment for the year 2025. The content focuses on the audit committee's work and oversight rather than presenting the full annual financial report or audit report itself. The document length is 3088 characters, which is relatively short and more consistent with a committee performance report rather than a full audit report or annual report. It is not a certification or a simple announcement but a detailed report on the audit committee's duties and activities. This fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related oversight, excluding full annual reports. Therefore, the classification is AR with high confidence.
2026-04-27 Chinese
2025年度独立董事述职报告（杨黎明已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of Zhejiang Chenguang Cable Co., Ltd. It details the director's duties, attendance, participation in committees, supervision activities, and overall evaluation of their role during the year. The content focuses on governance, compliance, and oversight activities rather than financial data or audit results. It is a detailed report on board/management information, specifically about the independent director's role and activities. The document length is 4232 characters, which is substantial and contains detailed narrative rather than a brief announcement. It is not an annual report (10-K), audit report (AR), or regulatory filing (RNS). It is not a proxy statement or voting result. The best fitting category is Board/Management Information (MANG), as it announces and reports on changes and activities related to the company's board members and their duties.
2026-04-27 Chinese
战略与ESG委员会议事规则
Governance Information Classification · 95% confidence The document is titled "浙江晨光电缆股份有限公司董事会战略与ESG委员会议事规则" which translates to "Zhejiang Morning Light Cable Co., Ltd. Board Strategic and ESG Committee Meeting Rules." It details the rules, composition, responsibilities, meeting procedures, and record-keeping of a board committee focused on strategy and ESG matters. There is no financial data, no report of financial results, no voting results, no announcement of dividends, no legal proceedings, no capital changes, no earnings data, and no transcript of calls. The document is a governance-related internal rules document for a board committee. It references relevant laws and company articles but is not a report or announcement of a report. The document length is 4065 characters, which is relatively short but contains substantive governance content. Therefore, the best fitting category is Governance Information (CGR).
2026-04-27 Chinese
2025年内控审计报告
Audit Report / Information Classification · 100% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2025. The document contains an auditor's opinion on the effectiveness of internal controls, signed by certified public accountants. The length is 904 characters, indicating it is a standalone audit report rather than a full annual report or other document. There is no indication that this is an announcement or a certification letter only. Therefore, this document fits the category of an Audit Report / Information (AR).
2026-04-27 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2025 by Zhejiang Chenguang Cable Co., Ltd. It discusses the company's profit distribution plan, including cash dividends per share, references the audited 2025 annual report, and details the company's dividend policy and conditions. The document is an announcement of the company's proposed dividend distribution plan, including the board's approval and the need for shareholder meeting approval. It does not contain the full annual report or detailed financial statements but rather focuses on the dividend distribution proposal and related corporate governance matters. The document length is 3831 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of "Notice of Dividend Amount" (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2026-04-27 Chinese
拟续聘2026年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the fiscal year 2026. It details the auditor's background, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there substantive financial data or analysis. The document is a formal announcement about the auditor appointment process, not the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2026-04-27 Chinese

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