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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 2026-05-06 Investor Presentation
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年年度报告及2026年一季度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing an upcoming performance explanation meeting (业绩说明会) related to the company's 2025 Annual Report and 2026 Q1 Report. It references the prior publication of these reports but does not contain the reports themselves or substantive financial data. The document is short (1013 characters) and serves to inform investors about the meeting details, participation methods, and contact information. This fits the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, specifically an earnings performance explanation meeting. It is not the actual Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication (RPA). Therefore, the correct classification is Investor Presentation (IP).
2026-05-06 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the Shenzhen Zecent Electronics Co., Ltd. Fourth Board of Directors Fifth Meeting held on April 23, 2026. It includes summaries of various reports and proposals such as the 2025 Board Work Report, 2025 General Manager Work Report, Independent Directors' Reports, Audit Committee Reports, financial reports, budget reports, ESG report, remuneration schemes, and other governance-related documents. The document repeatedly states that the full reports are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document is a formal board meeting resolution announcement summarizing the approval of these reports and proposals, not the reports themselves. It is not a full annual report, audit report, or financial report but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (7720 characters) and content confirm it is not a brief report publication announcement or a full report. Therefore, the classification is MANG with high confidence.
2026-04-23 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 Annual General Meeting (AGM) of Shenzhen Zecheng Electronics Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It does not contain the actual reports or results of the meeting but rather the notification and instructions for shareholders to participate. The document length is 4006 characters, which is relatively short and consistent with an announcement rather than a full report. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM. Therefore, the document should be classified as AGM Information (AGM-R).
2026-04-23 Chinese
兴业证券股份有限公司关于深圳市则成电子股份有限公司2025年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by the sponsoring institution 兴业证券股份有限公司 regarding the 2025 annual fundraising funds deposit, management, and actual usage situation of 深圳市则成电子股份有限公司. It contains detailed financial data on the amount of funds raised, usage, balances, management agreements, and audit opinions by 大华会计师事务所. The document is a standalone audit-type report focused on the use and management of fundraising proceeds for the year 2025, including compliance with regulatory rules and agreements. It is not a full annual report (10-K), nor an earnings release or interim report. It is not a simple announcement or notice but a detailed verification report. This fits the definition of an Audit Report / Information (AR) which includes standalone audit reports and results of internal or regulatory checks related to accounting and fund usage. The document length (5566 characters) supports it being a full report rather than a brief announcement. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-23 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' and is issued by a certified public accounting firm. It specifically mentions auditing the effectiveness of internal control over financial reporting as of December 31, 2025. The content includes audit opinions on internal control, responsibilities of the company and auditors, and references to auditing standards and guidelines. The document length is 3111 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses solely on internal control audit results, not full financial statements or comprehensive company activity. It is not a Regulatory Filing (RNS) because it contains detailed audit opinions and findings, not just a certification or announcement. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-23 Chinese
2025年度独立董事述职报告（钟明霞）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of Shenzhen Zecheng Electronics Co., Ltd. It details the director's duties, attendance at board and committee meetings, communication with auditors, and oversight activities during the year. It includes no financial statements or direct financial data but focuses on governance, oversight, and compliance activities of the independent director. The document is a detailed report on board/management information, specifically the independent director's annual duties and observations. It is not an annual report, audit report, or earnings release, nor is it a simple announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG). The document length (7258 characters) supports it being a full report rather than a brief announcement.
2026-04-23 Chinese

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