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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 2022-07-12 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
对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chongqing Hongxi Technology Co., Ltd. regarding the establishment of a wholly-owned subsidiary in Vietnam. It details the investment amount, purpose, board approval, and other procedural information. The document explicitly states that this investment does not constitute a major asset restructuring or related party transaction. It is a formal disclosure of a capital investment and company expansion, not a financial report, earnings release, or management discussion. The content aligns with updates on company fundraising or capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is short and contains detailed information about the investment, not just a brief announcement or a report publication notice, so it is not RPA or RNS. Confidence is high due to clear investment and capital structure content.
2022-07-12 Chinese
2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 third extraordinary general meeting of shareholders of Chongqing Hongxi Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals, and legal opinions from a law firm. The content focuses on shareholder voting outcomes and board-related decisions, such as the nomination of a non-independent director and amendments to various management systems. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is over 6,000 characters and contains substantive voting details, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2022-07-12 Chinese
第二届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the second board of directors of Chongqing Hongxi Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions, specifically the approval to establish a wholly-owned subsidiary. There is no financial data, audit information, or regulatory filing beyond the board meeting resolution. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-07-12 Chinese
监事会制度
Governance Information Classification · 95% confidence The document is titled '监事会制度' which translates to 'Supervisory Board System' and details the rules, procedures, and powers of the supervisory board of the company. It includes sections on meeting procedures, voting, and responsibilities of the supervisory board members. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3579 characters, which is not very short, and it contains substantive governance content rather than a mere announcement or certification.
2022-06-26 Chinese
2022年第三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 2022 third 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 actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is primarily an announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and is a notice rather than a report publication announcement or regulatory filing. Hence, the classification is AGM-R with high confidence.
2022-06-26 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations but does not contain financial data, earnings, or audit information. It is a governance-related document outlining internal rules and practices for the board secretary role. The document length is 3090 characters, which is relatively short and focused on governance policies rather than financial reporting or announcements. Therefore, it fits best under Governance Information (CGR).
2022-06-26 Chinese

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