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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 2023-10-29 Governance Information
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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, decision-making authority, and principles regarding external investments. It includes sections on investment decision authority, procedures, organizational responsibilities, disposal of investment projects, and disclosure obligations. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management systems. It is not a short announcement or a certification letter but a substantive policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-29 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System". It details the rules, responsibilities, nomination, election, and working conditions of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and is dated October 30, 2023. The content is a governance framework document rather than a financial report, announcement of voting results, or management change. It is not a report publication announcement or a short notice but a substantive governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-29 Chinese
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of an Audit Committee under the Board of Directors and the election of its members. It details the composition, responsibilities, and related governance rules of the committee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management structural changes and governance practices. Therefore, it fits best under Board/Management Information (MANG) as it announces changes related to the board's committees and members.
2023-10-29 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's governance rules, including procedures for board and supervisory board nominations, cumulative voting, resignation of directors, and the establishment of audit and other committees. The document references relevant laws and regulatory guidelines and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or detailed management discussion. The content focuses on governance structure and internal rules. Therefore, this document fits the category of Governance Information (CGR). The document length is about 5240 characters, which is sufficient for a substantive governance update rather than a brief announcement or a report publication notice.
2023-10-29 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It is a detailed internal policy document outlining the company's procedures, responsibilities, and rules for information disclosure, including definitions, scope, processes, and responsibilities of various company officers and departments. It references regulatory frameworks and compliance requirements but does not contain any financial data, financial statements, or actual report content. It is not an announcement of a report, nor a transcript, nor a financial or legal filing. It is a governance-related document detailing internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9159 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-10-29 Chinese
关于子公司完成工商变更登记并取得营业执照的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding a subsidiary completing industrial and commercial registration changes and obtaining a new business license. It details changes in registered capital, legal representative, and business scope of the subsidiary. The document is short (1225 characters) and is an announcement of a corporate event related to capital and registration changes, not a financial report or detailed management report. It does not contain financial statements or detailed financial data. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to changes in capital and corporate registration.
2023-09-26 Chinese

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