Skip to main content
泓禧科技 logo

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 2022-03-16 Regulatory Filings
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
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's external investment to establish a wholly-owned subsidiary. It details the investment overview, approval by the board, investment purpose, risks, and impact on the company. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a corporate action (investment and subsidiary formation) rather than a financial report or regulatory filing about financial results or governance changes. It does not fit categories like Annual Report, Interim Report, or Management Reports. It is not a Board/Management Information announcement about personnel changes. It is not a capital raising or share issuance announcement. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a corporate investment decision that does not fit other specific categories.
2022-03-16 Chinese
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for the Year 2021" from Chongqing Hongxi Technology Co., Ltd. It details the attendance and activities of independent directors during the year, their opinions on various board and shareholder meeting proposals, and their efforts to protect investor rights. The content focuses on governance and oversight activities rather than financial results or audit opinions. It does not contain financial statements or audit reports, nor is it a regulatory announcement or certification. The document is a report on board/management activities specifically related to independent directors' duties and opinions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2802 characters, which is relatively short but contains substantive content about board activities, not just an announcement or notice.
2022-03-16 Chinese
2021年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2021 annual profit distribution plan (权益分派预案公告). It includes specifics about dividend amounts, conditions, board and supervisory approvals, company articles related to profit distribution, and commitments to shareholders. The document is not the full annual report but rather a formal announcement of the dividend distribution plan based on the audited 2021 annual report. It also mentions that the plan will be submitted to the shareholders' meeting for approval. The document length is 4344 characters, which is relatively short but contains substantive content about dividend distribution rather than just a brief notice. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2022-03-16 Chinese
渤海证券股份有限公司关于重庆市泓禧科技股份有限公司使用超募资金用于永久补充流动资金的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution regarding the use of over-raised funds by a company (Chongqing Hongxi Technology Co., Ltd.) for permanently supplementing working capital. It includes specifics about the fundraising, usage plans, storage of funds, internal decision procedures, and compliance with regulatory requirements. The document is not a full financial report but a specialized audit or verification report related to the use of funds raised in a public offering. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not an announcement of a report publication but a substantive verification opinion. Therefore, it fits best under the category of Audit Report / Information (AR). Q1 2022
2022-03-16 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities of Chongqing Hongxi Technology Co., Ltd. It includes information on company structure, internal control, board and management composition, decision-making processes, and governance constraints. It references compliance with company law, securities law, and stock exchange listing rules. The content is focused on governance practices and internal controls rather than financial results or audit opinions. It is not an announcement of a report but the report itself, with substantive governance information. Therefore, it fits best under Governance Information (CGR).
2022-03-16 Chinese
第二届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Chongqing Hongxi Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2021 annual report, financial statements, budget, dividend distribution plan, audit firm appointment, internal control report, related party transactions, use of excess raised funds, changes in business scope and registered capital, and a special explanation on non-operating fund occupation. The document repeatedly states that these proposals need to be submitted to the shareholders' meeting for approval and references other announcements where the full reports are disclosed. The document is relatively short (3843 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions rather than the full reports themselves. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the actual annual report or financial statements.
2022-03-16 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.