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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 2024-04-25 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
关于补选第三届董事会审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the replacement of a member of the company's board audit committee due to a resignation. It details the election of a new audit committee member and the impact on the company's governance structure. There is no financial data, no mention of annual or quarterly reports, earnings, or other financial disclosures. The focus is on board/management changes specifically related to the audit committee membership. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-04-25 Chinese
2023年年度审计报告
Regulatory Filings
2024-04-25 Chinese
2023 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 Report for the year 2023" from Shenzhen Zecheng Electronics Co., Ltd. It details the independent director's duties, attendance at board meetings, opinions on various board resolutions, committee participation, communication with auditors, and other governance-related activities during the 2023 fiscal year. The content focuses on the independent director's report on their role and activities rather than the full annual report or financial statements. It is a specific report related to board/management information, particularly about the independent director's duties and oversight. The document length is 4006 characters, which is relatively short but contains substantive content about board activities and director responsibilities, not just an announcement or certification. Therefore, it fits best under Board/Management Information (MANG).
2024-04-25 Chinese
大华会计师事务所（特殊普通合伙）关于深圳市则成电子股份有限公司控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings
2024-04-25 Chinese
董事会审计委员会 2023 年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2023 Annual Performance Report" from Shenzhen Zecent Electronics Co., Ltd. It details the audit committee's activities, meetings, supervision of external and internal audits, review of financial reports, and internal control assessments for the year 2023. The content focuses on the audit committee's duties and evaluations rather than presenting full financial statements or audit opinions as a standalone audit report. The document length is 2665 characters, which is relatively short and more consistent with a committee report rather than a full audit report. It is not an announcement of a report publication but a substantive report on the audit committee's performance and oversight activities. Therefore, it fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related information excluding full annual reports. FY 2023
2024-04-25 Chinese
2023 年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2023. The content includes internal control objectives, evaluation scope, procedures, methods, and conclusions about the effectiveness of internal controls, both financial and non-financial. It also discusses internal audit systems, risk assessments, control measures, and compliance with regulatory requirements. The document is lengthy (9092 characters) and contains substantive content rather than just an announcement or certification. It is not an annual report (10-K), earnings release, or other financial statement but a specialized report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. Therefore, the document should be classified as AR with high confidence. FY 2023
2024-04-25 Chinese

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