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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 2024-09-03 Declaration of Voting R…
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
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Shenzhen Zecheng Electronics Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions such as approval of credit facilities, amendments to the company charter, and related voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is not a full annual or interim report, nor a proxy statement or management report. It is also not a brief announcement of a report publication but a substantive disclosure of voting results. The document length is 2266 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2024-09-03 Chinese
北京市君泽君（深圳）律师事务所关于深圳市则成电子股份有限公司2024 年第二次临时股东大会的法律意见书
Regulatory Filings
2024-09-03 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles or Articles of Association) of Shenzhen Zecheng Electronics Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and listing rules of the Beijing Stock Exchange. The document is lengthy (54 pages) and is a formal legal document that governs the company's internal rules and governance practices. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. It is a governance document outlining the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR).
2024-09-03 Chinese
2024 年半年度募集资金存放与实际使用情况的专项报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2024 年半年度募集资金存放与实际使用情况的专项报告" which translates to "2024 Half-Year Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their usage, storage, management, and compliance with regulations. It includes specific financial figures related to fundraising and usage for the half-year period ending June 30, 2024. The document is a comprehensive report on the use of raised capital during a half-year period, not just an announcement or a brief summary. It is not an earnings release or an annual report but a specialized report on fundraising and capital usage for a half-year period. This fits the category of an Interim / Quarterly Report (IR) because it contains substantive financial data and analysis for a period shorter than a full fiscal year, specifically focusing on fundraising and capital usage. H1 2024
2024-08-14 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Zecheng Electronics Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including the 2024 semi-annual report, a special report on the use of raised funds, and a proposal on cash management of idle raised funds. The document references the actual semi-annual report and other detailed reports published separately on the Beijing Stock Exchange information platform, indicating this document itself is not the report but an announcement of meeting resolutions related to these reports. The document is short (1783 characters) and does not contain actual financial statements or detailed financial data, but rather the meeting decisions and voting results. This fits the category of a Regulatory Filing (RNS) as it is a formal announcement of supervisory board meeting resolutions and related approvals, not the financial report itself or a voting result announcement at a shareholder meeting. Therefore, the correct classification is Regulatory Filings (RNS).
2024-08-14 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '半年度报告摘要' which translates to 'Half-Year Report Summary' or 'Interim Report Summary'. It contains detailed financial data for the half-year period, including assets, liabilities, net profit, earnings per share, and other financial metrics. It also includes company business descriptions, shareholder information, and notes on asset pledges and restrictions. The document length is 6387 characters, which is sufficient to contain substantive financial data and analysis. The content is consistent with an Interim / Quarterly Report, providing comprehensive financial and operational information for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a certification, and it is not a full Annual Report (10-K). Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). H1 2024
2024-08-14 Chinese

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