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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 2023-11-05 Regulatory Filings
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
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about a recent institutional investor research visit, including Q&A on company performance, raw material prices, customer development, and AI impact. It is a brief disclosure of investor relations activity rather than a full financial report or earnings release. The document length is short (1277 characters) and it does not contain financial statements or detailed financial data. It is not an earnings release or interim report but an update on investor engagement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-11-05 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is titled "董事会制度" which translates to "Board of Directors System" or "Board Rules". It details the structure, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. It references relevant laws and regulations, outlines the powers and duties of the board and its committees, and specifies procedural rules for meetings and decision-making. There is no financial data, audit information, or report publication mentioned. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length (8890 characters) supports it being a full governance document rather than a brief announcement or notice.
2023-10-29 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It is a detailed internal policy document outlining the company's procedures, principles, and responsibilities regarding external guarantees. It includes sections on approval processes, risk management, disclosure obligations, and responsibilities of company personnel. The document is approved by the board and is intended to regulate company behavior rather than report financial results or announce corporate events. It does not contain financial statements, earnings data, or voting results. It is not a report or announcement of a report but a governance or management policy document. Given the content focuses on internal rules and governance practices, the most appropriate classification is Governance Information (CGR). The document length (4923 characters) and detailed procedural content support this classification with high confidence.
2023-10-29 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled "网络投票实施细则" which translates to "Network Voting Implementation Rules" and is issued by the board of directors of Chongqing Hongxi Technology Co., Ltd. It details the procedures and rules for conducting shareholder voting via an online system for the company's shareholder meetings. The document includes sections on voting rights, voting procedures, vote counting, and legal compliance. It is not a financial report, earnings release, or management discussion. It is also not an announcement of voting results but rather the rules governing the voting process. The document length is 2466 characters, which is relatively short and focused on governance procedures related to shareholder voting. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-29 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) of Chongqing Hongxi Technology Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information. It does not contain any financial statements, audit results, or detailed financial data. The document is primarily an announcement of a shareholders meeting, not the meeting materials or results themselves. The document length is 3395 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-29 Chinese
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Chongqing Hongxi Technology Co., Ltd. It details the meeting date, attendance, and the approval of the company's 2023 third quarter report. However, the actual 2023 third quarter report is not included here; instead, it references that the report was disclosed separately on October 30, 2023, on the Beijing Stock Exchange information platform. The document is short (816 characters) and serves as an announcement of the meeting resolution and approval of the quarterly report, not the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2023-10-29 Chinese

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