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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 2025-07-16 Proxy Solicitation & In…
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
召开2025年第一次临时股东会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting (临时股东会) of Shenzhen Zecheng Electronics Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items, and registration procedures. It includes no financial statements or financial performance data. The document is primarily an announcement about the meeting logistics and agenda, not the meeting materials or results themselves. The document length is 3681 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2025-07-16 Chinese
第三届董事会提名委员会关于公司第四届董事会董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is an official announcement from the third board nomination committee of Shenzhen Zecen Electronics Co., Ltd. regarding the review and qualification opinions of candidates for the fourth board of directors. It discusses the nomination and qualification of both non-independent and independent director candidates, referencing compliance with company law and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board member nominations and qualifications, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is MANG with high confidence.
2025-07-16 Chinese
信息披露暂缓、豁免管理制度
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the adoption of an internal management system titled 'Information Disclosure Delay and Exemption Management System' by the board of Shenzhen Zecen Electronics Co., Ltd. It includes the system's purpose, scope, procedures, and legal compliance references. The document is dated July 17, 2025, and is signed by the board. It does not contain financial statements, earnings data, or audit information. It is not a report itself but an announcement of a governance-related policy adopted by the board. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management regarding company policies or governance.
2025-07-16 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "深圳市则成电子股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shenzhen Zecent Electronics Co., Ltd." It details the internal rules, procedures, and governance structure of the company's board meetings, including composition, meeting notices, voting procedures, and record keeping. There is no financial data, earnings information, or shareholder voting results. The document is a governance-related rulebook rather than a report or announcement of financial results or shareholder votes. Therefore, it fits the category of Governance Information (CGR). The document length is 5426 characters, which is sufficient for a detailed governance document, not a brief announcement.
2025-07-16 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) issued by Shenzhen Zecent Electronics Co., Ltd. It details the company's internal rules and procedures for managing related party transactions, including definitions, approval processes, and responsibilities. The document is a formal policy or governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit information, nor is it a transcript or presentation. It is a governance-related document outlining internal control and compliance procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6494 characters) and content support this classification with high confidence.
2025-07-16 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Shenzhen Zecent Electronics Co., Ltd. It details the company's internal policies, approval procedures, and responsibilities related to providing external guarantees. It includes references to board and shareholder meetings approving the system, but it is not a financial report, earnings release, or regulatory filing of financial results. It is a governance-related document outlining internal control and management practices. The document length is 3912 characters, which is relatively short but contains substantive policy content rather than just an announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-16 Chinese

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