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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 2024-04-25 Capital/Financing Update
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
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Report on the Storage and Actual Use of Raised Funds." It details the company's fundraising activities, including the amount raised, management of the funds, actual usage, changes in fund usage, and includes verification opinions from the sponsor and accounting firm. The document is focused on the specific use and management of capital raised through stock issuance, with detailed financial figures and compliance statements. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not a full annual report (10-K), nor is it a simple announcement or certification. It contains substantive financial data related to capital usage and management, fitting the CAP category.
2024-04-25 Chinese
2023年度内部控制鉴证报告
Regulatory Filings
2024-04-25 Chinese
2023年年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023 Annual Internal Control Self-Evaluation Report" of Chongqing Hongxi Technology Co., Ltd. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2023. The content includes descriptions of internal control systems, governance structures, risk assessments, control activities, and internal audit functions. It also discusses the absence of significant internal control deficiencies for both financial and non-financial reporting. The document is comprehensive and contains substantive information about the company's internal control evaluation rather than just an announcement or summary. This type of report aligns with an Audit Report / Information (AR) category, which covers standalone audit reports and internal control evaluations, excluding full annual reports. It is not an Annual Report (10-K) because it focuses solely on internal control evaluation and does not present full financial performance or company activity. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed substantive content rather than just a notice or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Chongqing Hongxi Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as approval of the 2023 annual report, financial statements, board and supervisory reports, dividend distribution plan, appointment of auditors, internal control report, remuneration plans, and other corporate governance matters. The document does not contain the actual annual report or financial statements but references where these reports can be found. The document is a formal announcement and notification to shareholders about the AGM and its agenda, which fits the definition of AGM Information (AGM-R). The document length is about 5294 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2024-04-25 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan (权益分派预案公告). It includes specifics about dividend amounts, conditions for distribution, board and supervisory committee approvals, and references to the 2023 annual report which has been audited. The document is not the annual report itself but an announcement of the dividend distribution plan based on the audited annual results. It also states that the plan requires shareholder approval at the annual general meeting. The document length is 4422 characters, which is relatively short and focused on the dividend distribution plan rather than full financial statements or comprehensive annual reporting. Therefore, this document fits best as a Notice of Dividend Amount (DIV) rather than an Annual Report (10-K) or Report Publication Announcement (RPA).
2024-04-25 Chinese
独立董事关于公司对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion from the independent directors regarding the company's external guarantees for the year 2023. It references regulatory requirements from the China Securities Regulatory Commission and the Beijing Stock Exchange listing rules. The content is a specific assurance about the absence of external guarantees and related risks, signed by independent directors. The document is short (453 characters) and does not contain financial statements or detailed financial data. It is a regulatory compliance disclosure related to governance and risk but does not fit into categories like Annual Report, Audit Report, or Management Reports. It is not a report publication announcement since it contains substantive content, but it is a regulatory filing related to compliance and governance. Therefore, the best classification is Regulatory Filings (RNS).
2024-04-25 Chinese

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