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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 Remuneration 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
2024 年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement of the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It includes specifics on salary standards, approval procedures, and committee opinions. It does not contain financial statements or performance data but focuses on compensation policies and governance related to executive pay. This matches the definition of a Remuneration Information filing (DEF 14A). The document length is short (1648 characters), but it is not merely an announcement of a report publication; it contains substantive remuneration details. Therefore, the appropriate classification is DEF 14A with high confidence.
2024-04-25 Chinese
兴业证券股份有限公司关于则成电子2023年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2024-04-25 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and details the evaluation of independence criteria for specific directors. The content is focused on governance and compliance with independence standards rather than financial results or other report types. The document length is short (922 characters) and it is a standalone report on board/management information related to director independence. Therefore, it fits best under Board/Management Information (MANG).
2024-04-25 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Zhou Xing, including details about the resignation date, reasons, and its impact on the company. It does not contain financial data, audit information, or any report content. It is clearly a management-related announcement about a change in the board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming the classification.
2024-04-25 Chinese
2023 年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their usage, storage, management, and compliance with regulatory requirements. It includes audited verification from an accounting firm and a sponsor institution's opinion. The document is focused on the use and management of capital raised through a public stock issuance, including detailed financial figures and compliance statements. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is over 6,000 characters and contains substantive financial data and analysis related to fundraising and capital use, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2024-04-25 Chinese
关于全资子公司完成工商变更登记并取得换发营业执照的公告
Regulatory Filings Classification · 100% confidence The document is an announcement regarding the completion of a business registration change and the issuance of a new business license for a wholly-owned subsidiary of the company. It details the updated business scope and registration information. There is no financial data, no mention of financial results, no discussion of management changes, no voting results, and no reference to any report publication. The document is a regulatory announcement about corporate administrative changes, specifically a business scope and registration update. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-01 Chinese

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