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则成电子 — Investor Relations & Filings

Ticker · 920821 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 451 across all filing types
Latest filing 2024-11-25 Board/Management Inform…
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
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Shenzhen Zecheng Electronics Co., Ltd. It includes information about the meeting date, attendance, agenda items discussed, voting results, and related approvals. The content focuses on board decisions regarding project delays, equity reduction and transfer, and anticipated related-party transactions. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a shareholder meeting material or voting result announcement. The document is clearly about board-level decisions and management matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2024-11-25 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Zecheng Electronics Co., Ltd. It details the meeting date, attendance, and the approval of specific proposals related to project extension and equity transfer. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of board/committee decisions rather than a full report or financial statement. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification. The content aligns best with Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2024-11-25 Chinese
兴业证券股份有限公司关于深圳市则成电子股份有限公司募投项目延期的核查意见
Regulatory Filings
2024-11-25 Chinese
投资者关系活动记录表
Regulatory Filings Classification · 95% confidence The document is an investor relations activity record from Shenzhen Zecent Electronics Co., Ltd. It details a specific investor meeting held on November 20, 2024, including questions and answers about the company's financial performance for the first three quarters of 2024, R&D investments, and business progress. The document is relatively short (1818 characters) and focuses on a Q&A session rather than presenting comprehensive financial statements or a full quarterly report. It is not a full Interim/Quarterly Report (IR) because it lacks substantive financial data and detailed analysis; rather, it is a record of an investor relations event. It is also not a Call Transcript (CT) since it is not a conference call transcript but a written record of an investor meeting. Given the nature and length, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements and investor relations disclosures that do not fit other categories.
2024-11-20 Chinese
提供担保暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Zecheng Electronics Co., Ltd. regarding the progress of providing guarantees and related party transactions. It details the signing and revision of an irrevocable guarantee contract related to financing arrangements with a bank. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an update on a financing-related guarantee transaction, which fits the category of Capital/Financing Update (CAP). The document length is short (1507 characters), and it is not merely announcing the publication of a report but providing substantive update information on the guarantee progress and contract revisions. Therefore, the appropriate classification is CAP with high confidence.
2024-10-30 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the third board of directors of Shenzhen Zecheng Electronics Co., Ltd. It includes details about the meeting's time, place, attendees, and the voting results on the approval of the company's 2024 third quarter report. The document states that the actual 2024 third quarter report is disclosed separately on the official information disclosure platform, indicating this document is not the report itself but an announcement of the board meeting resolutions related to the report. The document is short (981 characters) and primarily serves to announce the board meeting decisions, not to provide financial data or the report content. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-10-23 Chinese

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