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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 2023-10-24 Interim / Quarterly Rep…
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
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2023 Third Quarter Report" (2023 年第三季度报告) for Shenzhen Zecheng Electronics Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on significant events and shareholder information. The report explicitly states it is a quarterly report and includes comprehensive financial statements for the period ending September 30, 2023. It also mentions that the report is unaudited, which is common for interim or quarterly reports. The length of the document (15,000 characters) and the presence of detailed financial data confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-24 Chinese
第三届监事会第十次会议决议公告
Regulatory Filings 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 two proposals: one regarding the company's 2023 third quarter report and another about asset impairment provisions for the first three quarters of 2023. The document does not contain the actual financial statements or detailed financial data but rather the Supervisory Board's approval and confirmation that the reports and procedures comply with regulations. It also references where the full reports can be found (on the Beijing Stock Exchange information disclosure platform). The document is short (1280 characters) and serves as an official announcement of meeting resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the actual Interim/Quarterly Report (IR) or Annual Report (10-K).
2023-10-24 Chinese
关于新增 2023 年度日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2023 by Shenzhen Zecent Electronics Co., Ltd. It details the nature, amounts, and approval process of these related-party transactions, including board and independent director approvals. The document does not contain financial statements or comprehensive financial data but is a regulatory disclosure about related-party transactions and their compliance with listing rules. It is not an annual or interim report, audit report, or earnings release. It is a regulatory announcement about corporate governance and related-party dealings, fitting best under Regulatory Filings (RNS). The document length is under 5,000 characters and is an announcement rather than a full report.
2023-10-24 Chinese
独立董事专门会议关于公司第三届董事会第十五次会议相关事项的审查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shenzhen Zecheng Electronics Co., Ltd. regarding the independent directors' special meeting and their review opinion on a specific agenda item related to the company's 15th board meeting of the third session. It discusses the independent directors' review and approval of a proposal concerning new routine related-party transactions for the year 2023. The document references relevant laws and regulations and provides the independent directors' assurance of fairness and compliance. The content is focused on board/management information about governance and internal review of board matters rather than a full report, financial results, or regulatory filing. The document length is short (731 characters), and it is not a report publication announcement or certification but a board-related announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-10-24 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Board Nomination Committee of Shenzhen Zecent Electronics Co., Ltd. It outlines the committee's composition, responsibilities, decision-making processes, and meeting protocols. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and internal board committee rules. Therefore, it fits the category of Governance Information (CGR). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is the actual governance document itself.
2023-10-15 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, procedures, and governance related to related party transactions within the company. It includes references to laws and regulations, internal control measures, approval processes by the board and shareholders, and other governance aspects. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial filing. It is a governance-related document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6802 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-10-15 Chinese

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