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则成电子 — Investor Relations & Filings

Ticker · 920821 Beijing Stock Exchange Manufacturing
Filings indexed 451 across all filing types
Latest filing 2025-04-22 Governance Information
Country CN China
Listing Beijing Stock Exchange 920821

About 则成电子

https://intflex.cn/

ZeCheng Electronics specializes in the research, development, and manufacturing of high-precision flexible printed circuits (FPC) and rigid-flex boards. The company provides integrated electronic manufacturing services, including surface mount technology (SMT) assembly and module integration. Its product portfolio encompasses high-density interconnect solutions, sensor modules, and display components tailored for demanding applications. ZeCheng Electronics serves a diverse global clientele across sectors such as automotive electronics, medical instrumentation, consumer electronics, and industrial automation. By leveraging advanced manufacturing processes and rigorous quality control, the company delivers customized solutions that support product miniaturization and high-speed signal transmission. Its capabilities extend from initial design and prototyping to large-scale production, ensuring technical reliability and performance in complex electronic systems.

Recent filings

Filing Released Lang Actions
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by the company's board. It outlines the company's procedures and responsibilities for managing public opinion and media relations, including organizational structure, classification of public opinion, response measures, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital changes, and no regulatory filings or announcements. The document is a governance-related internal policy document issued by the board, focusing on company governance practices and internal rules. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not a mere announcement or notice; it is the full text of the governance policy itself.
2025-04-22 Chinese
2024年度独立董事述职报告(王永海)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by Wang Yonghai of Shenzhen Zecheng Electronics Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, review of financial reports, internal controls, related party transactions, remuneration, shareholder communication, and other governance activities during the year 2024. The document is a detailed report on the independent director's activities and oversight for the year, not an announcement or a brief summary. It is not a full annual report (10-K) but a specific report on board/management information focusing on the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-04-22 Chinese
关于会计师事务所履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (audit firm) for the company's 2024 audit work. It discusses the appointment, qualifications, and performance of the audit firm (Da Hua Accounting Firm) for the 2024 fiscal year. It mentions the audit of the 2024 annual financial report and internal controls, but does not contain the actual audited financial statements or detailed financial data. The document is relatively short (1387 characters) and serves as an assessment or evaluation of the audit firm's work rather than the audit report itself. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about the audit firm's performance and audit procedures, not the full annual report or the audit opinion itself. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-22 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 equity distribution plan, including cash dividends and stock dividends, with references to the 2024 annual report and audited financials. It includes the board of directors' approval, supervisory board opinions, independent directors' opinions, and explanations of the company's dividend policy and procedures. The document is not the annual report itself but an announcement of the dividend distribution plan based on the annual report. It also states that the plan requires shareholder approval at the upcoming annual general meeting. The document length is 4337 characters, which is relatively short and focused on the dividend distribution plan rather than full financial statements or comprehensive annual reporting. Therefore, this document fits best as a Notice of Dividend Amount (DIV) announcement rather than an Annual Report (10-K) or Report Publication Announcement (RPA).
2025-04-22 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2024 Annual Performance Report" from Shenzhen Zec Electronics Co., Ltd. It details the audit committee's activities, meetings, supervision of external and internal audits, review of financial reports, and internal control evaluations for the year 2024. The document is a detailed report on the audit committee's duties and performance rather than a standalone audit report or an annual report. It does not contain full financial statements or comprehensive financial performance data but focuses on the audit committee's governance and oversight role. Given the content and focus on audit committee activities and governance, the document fits best under the category of Audit Report / Information (AR). The document length is 3390 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2024
2025-04-22 Chinese
未来三年(2025年-2027年)股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement from Shenzhen Zecent Electronics Co., Ltd. regarding the company's shareholder dividend return plan for the next three years (2025-2027). It outlines the dividend policy, principles, decision-making procedures, and implementation details. The content focuses on the company's profit distribution policy and shareholder returns rather than reporting financial results or earnings. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. The document is a formal announcement related to dividend policy and shareholder returns, which fits the category of Notice of Dividend Amount (DIV) as it deals with dividend planning and distribution details.
2025-04-22 Chinese

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