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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 2025-08-21 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
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations, the company's articles of association, and the approval by the board of directors. There are no financial statements, earnings data, or investor presentation content. The document is a governance-related internal regulation rather than a report or announcement of financial results or corporate actions. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-21 Chinese
防范控股股东、实际控制人及其他关联方资金占用管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed management system titled '防范控股股东、实际控制人及其他关联方资金占用管理制度' (Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Other Related Parties). It includes sections on principles, responsibilities, and penalties related to preventing related-party fund occupation. The document is issued by the company's board and dated August 22, 2025. It is not a financial report, earnings release, or audit report. It is a regulatory announcement about internal control policies and governance related to related-party transactions and fund occupation. The document length is 3049 characters, which is relatively short but contains substantive policy content rather than just an announcement of a report. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Regulatory Filings (RNS) as it is a compliance and governance-related disclosure that does not fit other specific categories.
2025-08-21 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled "网络投票实施细则" which translates to "Network Voting Implementation Rules" and details the procedures and rules for shareholders to vote via an online system at the company's shareholder meetings. It includes sections on voting rights, vote counting, notification, and compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report content. The document is a procedural or governance-related announcement about shareholder voting mechanisms rather than a report or announcement of financial results or management changes. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under Governance Information (CGR) as it details internal governance procedures related to shareholder voting.
2025-08-21 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It is a detailed internal policy document regarding the management and control of external guarantees provided by the company. It includes sections on approval procedures, risk management, disclosure obligations, and responsibilities of company personnel. The document references company laws, stock exchange rules, and internal governance but does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a governance/internal control policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-08-21 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the structure, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, earnings information, or audit content. The document is a formal governance framework for the board, not a report of financial results or an announcement of a meeting or vote. It is not a proxy statement or remuneration report. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-08-21 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It details the company's internal policy and procedures for handling major errors in annual report disclosures, including responsibilities, error definitions, and accountability measures. It is a governance-related document focusing on internal rules and procedures related to annual report disclosures, not the annual report itself or an announcement of a report. The document length is 3981 characters, which is relatively short but contains substantive policy content rather than a mere announcement. There is no financial data or audit results presented, so it is not an Annual Report (10-K) or Audit Report (AR). It is not a report publication announcement (RPA) because it does not announce the release of a report but sets out internal governance rules. Therefore, the best fitting category is Governance Information (CGR).
2025-08-21 Chinese

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