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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 2022-06-26 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
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies and procedures for managing investor relations, including communication principles, responsibilities, and compliance with laws and regulations. The document is a formal policy or governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial data, audit information, or details of capital changes. It is not a report publication announcement since it is a substantive policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3300 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2022-06-26 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's internal policy on profit distribution, including procedures, principles, and execution related to dividends and profit allocation. It includes references to board and shareholder meetings approving the policy, but it is not a financial report or earnings release. The document is a formal announcement of a corporate governance policy related to profit distribution, not a report of financial results or voting outcomes. It does not fit categories like Annual Report, Earnings Release, or Dividend Notice. It is a regulatory announcement about internal management rules, which aligns best with Regulatory Filings (RNS). The document length is 2368 characters, relatively short and focused on policy rather than financial data or voting results. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-06-26 Chinese
年度报告重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年度报告重大差错责任追究制度' which translates to 'Annual Report Major Error Accountability System'. It details the company's internal system for accountability related to major errors in the annual report, including definitions, procedures, responsibilities, and penalties. It references annual reports and financial disclosures but does not contain actual financial data or the annual report itself. The document is a governance or procedural policy related to annual reports rather than the report or an announcement of the report. It is not a short announcement or certification but a detailed internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to reporting.
2022-06-26 Chinese
董事、监事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、监事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors, Supervisors and Senior Management'. It details the remuneration principles, standards, management, and adjustment procedures for the company's board and senior management. It includes specific sections on salary standards, management institutions, and adjustment rules. There is no financial data or report content, but rather a detailed policy document on executive compensation. This matches the definition of a Remuneration Information filing (DEF 14A), which reports compensation for top executives and directors. The document length is 2082 characters, which is sufficient for a detailed policy but not a full financial report. Therefore, the correct classification is DEF 14A with high confidence.
2022-06-26 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, reporting timelines, responsibilities of board members and management, confidentiality measures, and legal compliance. It references regulatory frameworks such as the Securities Law, listing rules of the Beijing Stock Exchange, and internal governance. The document does not contain any financial statements, audit opinions, earnings data, or announcements of specific events. It is not a report, announcement, or filing of financial results or corporate actions but rather a governance and compliance manual related to information disclosure. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-26 Chinese
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the second board of directors of Chongqing Hongxi Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to further disclosures on the Beijing Stock Exchange information platform. The content focuses on board decisions, nominations, amendments to internal management systems, and plans for a shareholder meeting. There is no financial data or quarterly/annual report content. The document is not a full report but a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2022-06-26 Chinese

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