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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 2022-08-25 Board/Management Inform…
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
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the third board of directors of Shenzhen Zecheng Electronics Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some matters will be submitted to the shareholders' meeting. The content focuses on board meeting decisions and governance matters, specifically about guarantees for subsidiaries and calling an extraordinary shareholders' meeting. There are no financial statements, audit opinions, or detailed financial data present. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2022-08-25 Chinese
2022年第四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 fourth extraordinary general meeting of shareholders of Shenzhen Zecheng Electronics Co., Ltd. It includes information about the meeting date, location, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder meeting decisions such as amendments to the company charter, credit facility applications, and capital changes. There is no financial data or report content, but rather the official results and details of the shareholder meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a full announcement of voting results, not a mere notice or report publication announcement. Therefore, the correct classification is DVA with high confidence.
2022-08-22 Chinese
2022年第四次临时股东大会法律意见书
Regulatory Filings
2022-08-22 Chinese
公司章程（2022年8月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen Zecheng Electronics Co., Ltd. It contains detailed company governance rules, including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, auditing, notices and announcements, mergers, amendments to the articles, and investor relations management. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, meeting procedures, and other governance practices. There is no indication that this is an announcement or a report publication notice, nor does it contain financial statements or earnings data. It is not a proxy statement, remuneration report, or legal proceeding update. Therefore, the document best fits the category of Governance Information (CGR).
2022-08-22 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of Shenzhen Zecheng Electronics Co., Ltd. It details the meeting date, attendance, and the approval of the 2022 semi-annual report and related fundraising usage report. The document states that the actual 2022 semi-annual report and related reports have been published separately on the Beijing Stock Exchange information disclosure platform, with specific announcement numbers provided. The document itself is short (1315 characters) and serves as a meeting resolution and announcement rather than containing the full semi-annual report or substantive financial data. Therefore, it is not the interim/quarterly report itself but an announcement of the meeting resolutions and references to the actual reports. This fits best with the Regulatory Filings (RNS) category, which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2022-08-17 Chinese
2022年半年度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the year 2022. It contains detailed financial data such as revenue, profit, assets, liabilities, and operational metrics for the period January 1, 2022 to June 30, 2022. It also includes sections on company overview, risk factors, business operations, and financial statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year and includes substantive financial data and analysis. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2022
2022-08-17 Chinese

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