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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 2021-11-23 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
年度报告重大差错责任追究制度（上市后适用）
Governance Information Classification · 95% confidence The document is titled '年度报告重大差错责任追究制度（上市后适用）' which translates to 'Annual Report Major Error Accountability System (Applicable after Listing)'. It details the company's internal policy for accountability related to major errors in the annual report disclosures, including definitions, procedures for identifying errors, responsibility assignment, and disciplinary measures. It references laws and regulations related to annual reports and financial disclosures but does not contain actual financial statements or financial performance data. The document is a governance or internal control policy related to annual report disclosures rather than the annual report itself or an announcement of a report. It is not a certification or a short announcement but a detailed internal governance document. Therefore, the best fitting category is Governance Information (CGR). The document length is 4230 characters, which is substantial and contains detailed policy content, supporting this classification.
2021-11-23 Chinese
承诺管理制度（上市后适用）
Governance Information Classification · 95% confidence The document is titled as a 'Commitment Management System' applicable after listing, issued by the board of directors of Chongqing Hongxi Technology Co., Ltd. It details the company's internal policies regarding commitments made by the company, its shareholders, and controlling parties, including compliance with laws and regulations, disclosure obligations, and procedures for handling changes or breaches of commitments. The document is a formal announcement of a governance-related policy approved by the board and pending shareholder approval. It does not contain financial statements, audit information, or earnings data. It is not a report or presentation but a regulatory announcement about internal governance rules and compliance. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance policies, not a report publication or regulatory filing. Confidence is high due to clear governance content and absence of financial data or other report types.
2021-11-23 Chinese
募集资金管理制度（上市后适用）
Regulatory Filings Classification · 95% confidence The document is titled as a "募集资金管理制度（上市后适用）" which translates to "Fundraising Capital Management System (Applicable After Listing)". It is a detailed internal policy document regarding the management, use, and supervision of funds raised through stock issuance. The document includes sections on the approval process, usage restrictions, changes in fund usage, and oversight mechanisms. It is not a financial report, earnings release, or announcement of voting results. It is also not a short announcement or certification but a substantive policy document. The content aligns with a regulatory or compliance filing related to fundraising capital management, which does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update. Given the detailed regulatory nature and internal rules, but not a governance structure report, the best fit is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is 4020 characters, which is substantive but not a full financial report. Therefore, the classification is RNS with high confidence.
2021-11-23 Chinese
监事会议事规则（上市后适用）
Governance Information Classification · 95% confidence The document is titled "监事会议事规则（上市后适用）" which translates to "Supervisory Board Meeting Rules (Applicable After Listing)". It details the rules and procedures for the supervisory board meetings, including their powers, meeting notices, voting procedures, and record-keeping. There is no financial data, no audit opinions, no earnings information, no voting results, no management changes, and no regulatory certifications. The content is focused on governance structure and internal rules related to the supervisory board. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4096 characters, which is substantive and contains detailed governance rules rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2021-11-23 Chinese
董事会秘书工作细则（上市后适用）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则（上市后适用）' which translates to 'Board Secretary Work Rules (Applicable After Listing)'. It details the duties, qualifications, and responsibilities of the company's board secretary, referencing company law, securities law, and listing rules. It is a governance-related document outlining internal rules and procedures for the board secretary role. There is no financial data, no audit or earnings information, no voting results, no capital changes, no legal proceedings, and no meeting materials. The document is not an announcement of a report but a detailed governance policy. Therefore, it fits best under Governance Information (CGR). The document length is 3588 characters, which is substantial for a governance policy but not a full financial report. Confidence is high due to clear content focus on governance and board secretary duties.
2021-11-23 Chinese
2021年第三季度审阅报告
Audit Report / Information Classification · 95% confidence The document is titled as a "审阅报告" which translates to a "Review Report" for the period January to September 2021. It includes detailed financial statements such as consolidated and company balance sheets, profit statements, cash flow statements, and notes to the financial statements. The report is prepared by a certified public accountant firm and mentions that it is a review engagement under Chinese CPA standards, which provides limited assurance but is not a full audit. The presence of detailed financial data and the nature of the report indicate it is a standalone audit-related review report rather than a full annual report or interim report. It is not a mere announcement or certification but contains substantive financial information and analysis. Therefore, the document fits the category of an Audit Report / Information (AR).
2021-11-23 Chinese

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