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泓禧科技 — Investor Relations & Filings

Ticker · 920857 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 478 across all filing types
Latest filing 2025-03-16 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920857

About 泓禧科技

https://www.hong-xi.cn/

Chongqing Hongxi Technology Co., Ltd. specializes in the research, development, production, and sales of high-precision electronic connectors and wire harness components. The company's primary product portfolio includes micro-coaxial cables, flexible flat cables (FFC), and various electronic wire harnesses used extensively in consumer electronics such as notebook computers, tablets, and smart wearable devices. Leveraging advanced manufacturing processes and rigorous quality control, the firm provides critical interconnect solutions to global original design manufacturers (ODMs) and brand owners. Its technical expertise focuses on high-speed signal transmission, miniaturization, and electromagnetic interference (EMI) shielding, catering to the evolving demands of the telecommunications and computing sectors.

Recent filings

Filing Released Lang Actions
2025年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of Chongqing Hongxi Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on specific proposals, legal opinions on the meeting's legality, and changes in board/senior management positions. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a proxy solicitation or voting results announcement alone, but a formal resolution announcement from a shareholders meeting. The key content is the approval of a new supervisor and amendments to the fundraising management system, with voting results and legal validation. This fits best under the category of Board/Management Information (MANG), as it involves changes in the company's supervisory board and management-related resolutions. The document length is under 5,000 characters but contains substantive content about board and management changes, not just a brief announcement or voting result. Therefore, the classification is MANG with high confidence.
2025-03-16 Chinese
监事会主席任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new chairman of the supervisory board (监事会主席任命公告) of the company 重庆市泓禧科技股份有限公司. It details the election results, the background of the appointee, and the impact of the appointment on the company. There is no financial data, no mention of financial results, no regulatory filings or audit reports, and no mention of shareholder votes or dividends. The content clearly relates to a change in the company's board or senior management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment, confirming it is not a full report or announcement of a report publication.
2025-03-16 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the 15th meeting of the third Supervisory Board of Chongqing Hongxi Technology Co., Ltd. It details the meeting's convening, attendance, and the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The document focuses on board/management information, specifically the appointment of a supervisory board chairman, which falls under announcements of changes in company board or senior management. The document length is short and it is not a report or a report publication announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-03-16 Chinese
2024年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a '2024 Annual Performance Express Report' (年度业绩快报公告) and contains preliminary financial data for the full year 2024, including revenue, profit, net assets, and earnings per share. It explicitly states that the data are preliminary and unaudited, with final audited figures to be disclosed in the formal annual report. The document is relatively short (1718 characters) and serves as a quick earnings update rather than a full comprehensive annual report. This type of document is typically classified as an Earnings Release (ER), which provides initial key financial highlights for the year before the full annual report is published. FY 2024
2025-02-27 Chinese
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at the company, detailing the election process, the background of the appointee, and the impact of the appointment on the company. It does not contain financial data, audit results, or report content. It is clearly about changes in the company's board or senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment, confirming it is not a full report or financial disclosure.
2025-02-27 Chinese
关于召开2025年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting of shareholders for Chongqing Hongxi Technology Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and other logistical information. There is no financial data, audit information, or report content included. The document is an announcement about a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings. The document is under 5,000 characters and is clearly a meeting notice, not a report or results announcement.
2025-02-27 Chinese

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