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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 Governance 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
重大信息内部保密制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部保密制度' (Major Information Internal Confidentiality System) issued by Shenzhen Zecheng Electronics Co., Ltd. It outlines the company's internal rules and procedures for handling major confidential information, including definitions, scope, responsibilities, confidentiality obligations, and penalties. It references relevant laws and regulations but does not contain financial data, audit results, voting outcomes, or announcements of financial performance. It is not a report, announcement of voting results, or regulatory filing per se, but rather a governance-related document detailing internal company policies and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3405 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2025-07-16 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for the independent directors' special meetings of Shenzhen Zec Electronics Co., Ltd. It details the governance structure, meeting procedures, and responsibilities of independent directors, referencing company law, securities law, and listing rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices and internal rules related to the board and independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2632 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-07-16 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the third Supervisory Board of Shenzhen Zecheng Electronics Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board/committee decisions such as the proposal to abolish the Supervisory Board, capital changes, and cash management plans. It does not contain financial statements, earnings data, or detailed report content. It is not a full annual or interim report, nor an earnings release or investor presentation. It is a governance-related announcement about board/committee decisions and internal company governance changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1832 characters), and it is not merely an announcement of a report publication but a substantive meeting resolution announcement.
2025-07-16 Chinese
内部控制制度及内控评价管理办法
Governance Information Classification · 95% confidence The document is a detailed internal control system and internal control evaluation management method issued by the company's board of directors. It includes comprehensive descriptions of internal control principles, procedures, responsibilities, evaluation methods, and reporting requirements. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focusing on internal control policies and evaluation, which aligns with governance information filings. The document length is substantial (over 10,000 characters), indicating it is the full report rather than a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-16 Chinese
董事、高管薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a management system for director and senior executive compensation of Shenzhen Zecheng Electronics Co., Ltd. It details the remuneration management system, including principles, management bodies, salary standards, adjustments, and payment methods. It is a formal announcement of the company's internal governance policy regarding executive compensation. There is no financial data, no audit or financial report, no voting results, no meeting materials, and no legal proceeding information. The document is a governance-related policy announcement concerning board and management remuneration practices. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-07-16 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance and management policy specifically for subsidiaries of Shenzhen Zecheng Electronics Co., Ltd. It outlines the subsidiary management system, including governance, operational control, financial management, audit supervision, and compliance with laws and company rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for subsidiary management. The document is not a brief announcement but a substantive policy document. Therefore, it fits best under Governance Information (CGR).
2025-07-16 Chinese

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