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泓禧科技 — Investor Relations & Filings

Ticker · 920857 Beijing Stock Exchange Manufacturing
Filings indexed 478 across all filing types
Latest filing 2023-04-17 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
关于使用部分闲置募集资金购买理财产品公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chongqing Hongxi Technology Co., Ltd. regarding the use of part of idle raised funds to purchase financial products. It details the fundraising amount, usage status, investment decision process, risk control measures, and opinions from independent directors, supervisory board, and sponsoring institutions. The document is a formal disclosure about the company's capital management activities related to raised funds, specifically the use of idle raised funds for financial product investments. It does not contain financial statements or comprehensive financial performance data, nor is it a report or transcript. It is an update on capital usage and financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive information about the capital usage decision and approvals.
2023-04-17 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chongqing Hongxi Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals related to the company's 2022 annual report, financial statements, budget, dividend distribution plan, auditor appointment, internal control report, use of raised funds, governance self-inspection report, and supervisory board work report. The document references the 2022 annual report and other related reports but does not contain the full annual report or detailed financial statements itself. It is a formal announcement of the Supervisory Board's meeting resolutions and approvals, not the actual annual report or financial report. The document length is 4556 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals without the full report content.
2023-04-17 Chinese
2022年度非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2023-04-17 Chinese
2022年度募集资金存放与实际使用情况的鉴证报告
Regulatory Filings
2023-04-17 Chinese
关于召开2022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 notice announcing the convening of the 2022 Annual General Meeting (AGM) of Chongqing Hongxi Technology Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information. It references the 2022 Annual Report and other related reports but does not contain the reports themselves. The document is relatively short (4555 characters) and serves as an announcement for the AGM rather than the report or minutes of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-17 Chinese
2022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 "2022 Annual Internal Control Self-Evaluation Report" of Chongqing Hongxi Technology Co., Ltd. It contains detailed information about the company's internal control systems, governance structure, risk assessment, control activities, and internal audit results for the fiscal year ending December 31, 2022. The document includes evaluation conclusions on internal control effectiveness, defect recognition standards, and corrective measures. It is a comprehensive report focused on internal control evaluation rather than a general annual report or financial statement. It does not appear to be an announcement or a brief notice but a substantive report with detailed content exceeding 5,000 characters. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations, excluding full annual reports. FY 2022
2023-04-17 Chinese

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