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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 2023-01-05 Regulatory Filings
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
关于延长公司股东股份锁定期的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Zecent Electronics Co., Ltd. regarding the extension of the lock-up period for certain shareholders' shares. It details commitments and restrictions on share transfers by major shareholders and the automatic extension of the lock-up period due to share price conditions. The document is a regulatory announcement about shareholder share lock-up and related commitments, not a financial report, earnings release, or management discussion. It does not contain financial statements or results but is a formal disclosure related to shareholder shareholding conditions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-01-05 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Articles of Association or Company Bylaws) of Shenzhen Zecheng Electronics Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China and securities regulations. The content is a comprehensive governance document that sets out the internal rules and organizational structure of the company rather than financial results, audit opinions, or announcements. It is not a report of financial performance, nor an announcement of voting results or management changes. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is the actual governance document, not an announcement or summary.
2022-12-29 Chinese
2022年第六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 2022 sixth extraordinary general meeting of shareholders of Shenzhen Zecheng Electronics Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedures rather than presenting a full annual or interim report, financial statements, or management discussion. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5905 characters, which is sufficient for a full voting results announcement rather than a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2022-12-29 Chinese
北京市君泽君（深圳）律师事务所关于则成电子2022年第六次临时股东大会的法律意见书
Regulatory Filings
2022-12-29 Chinese
关于拟修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and procedural content about shareholder rights, board responsibilities, voting procedures, and corporate governance rules. The text does not contain financial statements, audit opinions, earnings data, or any direct financial performance information. Instead, it focuses on governance structure and regulatory compliance related to corporate bylaws. The document is lengthy (15,000 characters) and substantive, indicating it is not a brief announcement or a simple notice. Given the content and nature, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-12-13 Chinese
第三届监事会第六次会议决议公告
Board/Management Information 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, agenda, and voting results on a specific proposal regarding the revision of the Supervisory Board's rules. It does not contain financial statements, audit opinions, or detailed management discussion. It is an official announcement of a board/committee meeting decision rather than a full management or board report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2022-12-13 Chinese

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