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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 2025-08-14 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
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '半年度报告' which translates to 'Half-Year Report' or 'Interim Report' for the period January 1, 2025 to June 30, 2025. It contains detailed financial data including income, profit, assets, liabilities, and operational analysis. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes comprehensive financial statements and management discussion of business and financial conditions. The document explicitly states it is a half-year report and includes actual financial data and analysis, not just references or certifications. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-14 Chinese
北京市君泽君（深圳）律师事务所关于深圳市则成电子股份有限公司2025 年第一次临时股东会的法律意见书
Regulatory Filings
2025-08-03 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Zecheng Electronics Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The content is a comprehensive governance document outlining the company's internal rules and structure rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2025-08-03 Chinese
董事长、高级管理人员、内审部负责人及证券事务代表换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, senior management, internal audit department head, and securities affairs representative. It includes details about their qualifications, shareholdings, compliance with laws and regulations, and resumes of the appointed individuals. There is no financial data or report content, but rather a formal disclosure of management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-03 Chinese
关于第四届董事会专门委员会换届的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election and composition of the specialized committees of the company's fourth board of directors. It details the members of various committees such as the Strategy and ESG Management Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. The document references compliance with company law and stock exchange listing rules, and it states the term of the committee members. There is no financial data, no report or presentation, and no mention of voting results or dividends. The content clearly relates to changes in the company's board committees, which falls under Board/Management Information filings.
2025-08-03 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东会) of Shenzhen Zecheng Electronics Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals, election of board members, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and board/management changes effective from the meeting. There are no financial statements or financial performance data presented, so it is not an Annual Report, Interim Report, or Earnings Release. The document is not a presentation or a proxy solicitation but an official announcement of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5012 characters) and detailed voting results support this classification with high confidence.
2025-08-03 Chinese

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