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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 2022-12-13 AGM 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
关于召开2022年第六次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 sixth extraordinary general meeting of shareholders of Shenzhen Zecheng Electronics Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed (such as amendments to company bylaws and various management systems), registration procedures, and other logistical information. The document does not contain actual voting results or financial data, nor is it a transcript or report of the meeting itself. It is a formal announcement to shareholders about the upcoming meeting and the matters to be considered. Therefore, it fits the category of a shareholder meeting notice, which aligns best with the Annual General Meeting (AGM) Information category (AGM-R).
2022-12-13 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the third board of directors of Shenzhen Zecheng Electronics Co., Ltd. It includes information about the meeting's time, place, attendance, and the voting results on various governance-related proposals such as amendments to the company's articles of association, board rules, and management systems. The document does not contain financial statements or financial performance data but focuses on board decisions and governance matters. It is not a full annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The content aligns with announcements related to board or management information, specifically changes or decisions made by the board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5618 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-12-13 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 relevant laws and regulations, internal control measures, and approval processes by the board and shareholders. There is no indication that this is an announcement of a report, nor does it contain financial statements or audit results. It is not a regulatory filing or certification letter. The content is focused on governance and internal rules regarding related party transactions, which aligns with governance information. Therefore, the document best fits the category of Governance Information (CGR).
2022-12-13 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including procedures, responsibilities, and regulatory compliance related to information disclosure. It extensively covers the company's obligations for periodic reports (annual, semi-annual, quarterly), interim reports, temporary reports, board and shareholder meeting resolutions, transactions, related party transactions, major events, and internal controls. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses audit requirements and reporting timelines. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or specific event announcements but rather outlines the rules and procedures for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-12-13 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed policy document outlining the company's investor relations management practices, including communication with investors, disclosure principles, investor meetings, and related governance. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and procedures for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is over 6,000 characters and contains substantive content, not just an announcement or certification.
2022-12-13 Chinese
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled as an announcement from Shenzhen Zecent Electronics Co., Ltd. regarding the "Cumulative Voting Implementation Rules." It details the procedures and rules for cumulative voting in the election of directors and supervisors, including voting rights, election methods, and related governance procedures. The content is focused on governance structure and election rules rather than financial results, audit opinions, or management changes. It is not a report of financial performance or an announcement of voting results but rather a detailed governance-related document outlining internal rules for shareholder voting. Therefore, it fits best under Governance Information (CGR). The document length is 2792 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-12-13 Chinese

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