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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 2025-12-30 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
第四届董事会审计委员会换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the Audit Committee members of the company's Board of Directors. It details the composition and term of the Audit Committee, referencing compliance with company law and company articles. There is no financial data, audit results, or detailed audit report content. The document is about board committee changes, specifically the Audit Committee, which falls under board/management information rather than a standalone audit report or annual report. The document length is short and it is an announcement of committee member changes, so the appropriate classification is Board/Management Information (MANG).
2025-12-30 Chinese
董事长、高级管理人员换届及证券事务代表聘任公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, senior management personnel, and securities affairs representative. It details the compliance with relevant laws and regulations, qualifications of the appointed individuals, and includes their resumes. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2990 characters, which is consistent with an announcement rather than a full report.
2025-12-30 Chinese
2025年第二次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the company's second employee representative meeting in 2025. It details the meeting's convening, attendance, and the election of a new employee representative director to the board. There is no financial data, no mention of financial results, no audit information, or regulatory filings beyond the meeting resolution. The content focuses on board/management information, specifically the election of a board member representing employees. The document length is short and it is not an announcement of a report publication but a meeting resolution. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-12-29 Chinese
职工代表董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new employee representative director to the company's board. It includes details about the election, compliance with regulations, and the appointee's resume. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the director appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-12-29 Chinese
2025年第三次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a legal opinion letter from the company’s law firm concerning the convening and validity of the 2025 third extraordinary shareholders’ meeting. It includes detailed voting results for each resolution (number of shares for/against/abstain and percentages). This aligns with “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official vote outcomes from shareholder meetings.
2025-12-29 Chinese
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary shareholders meeting of Chongqing Hongxi Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including director appointments, and legal opinions confirming the legality of the meeting and voting process. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, capital update, or other categories. The content focuses on shareholder meeting resolutions and voting results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2300 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2025-12-29 Chinese

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