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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 Board/Management Inform…
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
独立董事关于公司第二届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several proposals discussed at the 19th meeting of the second board of directors of Chongqing Hongxi Technology Co., Ltd. It includes opinions on nomination of a non-independent director, use of idle funds for financial products, replacement of self-raised funds with raised funds for issuance expenses, and revision of profit distribution management system. The document is a formal announcement of board/management related matters, specifically about board nominations and financial decisions, but it is not a full report or financial statement. It fits best under Board/Management Information (MANG) as it relates to board decisions and management opinions rather than financial results or regulatory filings. The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2022-06-26 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including details about the director's shareholding and the impact of the resignation on the company. It does not contain financial data, audit information, or any report content. It specifically relates to a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2022-05-25 Chinese
关于完成工商变更登记及章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration changes and the filing of the company's Articles of Association, along with obtaining a new business license. It details changes in registered capital and business scope, and references prior board and shareholder meetings where these changes were approved. The document is short (1073 characters) and serves as a formal notification of completed corporate registration updates rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-05-25 Chinese
稳定股价措施实施结果公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the implementation results of a stock price stabilization measure by the company's controlling shareholder, including details of share repurchases and holdings. It references specific dates and share quantities but does not contain financial statements or detailed financial analysis. The content focuses on share transactions by insiders to stabilize stock price, which aligns with a report of the company buying back or selling its own shares. The document length is short (1549 characters), and it is not a report publication announcement or a certification. Therefore, the most appropriate classification is Transaction in Own Shares (POS).
2022-05-16 Chinese
第二届董事会第十八会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Chongqing Hongxi Technology Co., Ltd. It details the meeting date, attendance, and the approval of the first quarter report for 2022. The document references the actual quarterly report published separately on April 28, 2022, on the Beijing Stock Exchange information disclosure platform. The text itself does not contain the financial data or substantive analysis of the quarterly report but only the board's resolution approving it. Therefore, this document is an announcement of a board meeting decision related to management matters, specifically the approval of a quarterly report, which fits the category of Board/Management Information (MANG). The document length is short and does not contain the report itself, so it is not an Interim/Quarterly Report (IR).
2022-04-27 Chinese
第二届监事会第十三会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board regarding the approval of the company's 2022 first quarter report. It references the actual 2022 first quarter report published separately on April 28, 2022, on the official disclosure platform. The document itself does not contain the financial data or substantive analysis of the quarterly report but only the resolution approving it. The document length is short (740 characters) and serves as an announcement of the meeting decision rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement related to corporate governance and reporting.
2022-04-27 Chinese

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