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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 2023-10-15 Governance 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
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" and details the structure, responsibilities, and procedures of the company's remuneration and assessment committee. It is a governance-related document outlining internal rules and committee operations. There is no financial data, no report publication, no voting results, no earnings or audit information, and no mention of shareholder meetings or capital changes. The document is a formal governance policy issued by the board, which fits the definition of Governance Information (CGR). The document length is 3150 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2023-10-15 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed set of working rules for the Board's Strategic Committee of Shenzhen Zecent Electronics Co., Ltd. It includes the committee's composition, responsibilities, meeting procedures, and governance structure. It is an internal governance document related to the board's operation and committee rules. There is no financial data, no audit information, no shareholder voting results, no earnings or capital updates, and no mention of an annual or interim report. The document is not a report itself but a governance-related announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2060 characters, which is short but contains substantive governance content, not just an announcement of a report publication or a certification. Hence, the classification is CGR with high confidence.
2023-10-15 Chinese
内部控制制度及内控评价管理办法
Governance Information Classification · 95% confidence The document is a detailed internal control system and internal control evaluation management method issued by Shenzhen Zecent Electronics Co., Ltd. It includes comprehensive descriptions of internal control principles, responsibilities of the board, audit committee, management, and internal audit department, as well as procedures for internal control evaluation and reporting. The document is not a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a governance-related document detailing internal control policies and evaluation procedures, which fits best under Governance Information (CGR). The document length is over 10,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2023-10-15 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Zecheng Electronics Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for approval, registration methods, and other procedural information. It does not contain actual voting results or financial data, nor is it a transcript or report of the meeting itself. The document is a formal announcement to shareholders about the meeting and how to participate, which fits the category of a Proxy Solicitation & Information Statement (PSI) or a Meeting Notice. Given the detailed agenda and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, and it is not a report publication announcement or regulatory filing. Therefore, the classification is PSI with high confidence.
2023-10-15 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's policies and procedures for managing and using raised funds, including storage, usage, changes in use, and supervision. It references regulatory requirements and internal governance related to fundraising capital. The document is a formal announcement of the company's internal rules and management system regarding capital raised from securities issuance. It is not a financial report, earnings release, or audit report, nor is it a meeting presentation or voting result. It is a regulatory announcement about the management system for fundraising capital. Given the content and nature, it fits best under 'Regulatory Filings' (RNS) as it is a compliance and governance-related disclosure that does not fit other specific categories.
2023-10-15 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the company's commitment management system, including the rules and responsibilities related to commitments made by controlling shareholders, directors, and other related parties. It discusses the company's internal governance policies and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The document focuses on governance and regulatory compliance aspects rather than financial results or shareholder meeting materials. Therefore, it fits best under Governance Information (CGR). The document length is 2447 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-10-15 Chinese

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