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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
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票实施细则" which translates to "Cumulative Voting Implementation Rules." It details the procedures and rules for cumulative voting in the election of directors at the company. It includes sections on voting methods, vote counting, and principles for director election. The document is a formal announcement of internal governance rules related to board elections, not a report of financial results, audit, or management discussion. It is not a proxy solicitation or voting results announcement but rather a governance-related procedural document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2505 characters, indicating it is a substantive document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-21 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies and procedures regarding profit distribution, including the decision-making process, principles, and execution related to dividends and profit allocation. It includes references to board and shareholder meetings approving these policies. The document is a formal policy announcement rather than a report of financial results or an announcement of dividend amounts. It does not contain financial statements or earnings data, nor is it a brief dividend notice. It is a governance-related document outlining internal rules on profit distribution. Therefore, it fits best under Governance Information (CGR). The document length is 2354 characters, which is relatively short but contains substantive policy content, not just an announcement of a report or voting results.
2025-08-21 Chinese
外汇套期保值管理制度
Governance Information Classification · 95% confidence The document is titled "外汇套期保值管理制度" which translates to "Foreign Exchange Hedging Management System." It is a detailed internal policy document approved by the company's board of directors on August 21, 2025. The content includes operational principles, approval authorities, internal control procedures, risk management, and information disclosure related to foreign exchange hedging activities. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management systems. Therefore, it fits best under Governance Information (CGR). The document length is 3530 characters, which is substantial for a policy document but not a full financial report. No indication of it being a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-08-21 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System." It is a detailed internal policy document outlining the company's procedures, responsibilities, and rules for information disclosure, including definitions, reporting timelines, responsibilities of board members and management, and confidentiality measures. It references regulatory frameworks such as the Securities Law, company law, and stock exchange rules. The document does not contain financial statements, earnings data, or audit results. It is not an announcement or a report of financial results but a governance and compliance policy document related to information disclosure practices. 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
第三届监事会第十七次会议决议公告
Board/Management Information 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 voting results on several proposals, including approval of the 2025 semi-annual report, a special report on the use of raised funds, and a proposal to abolish the Supervisory Board and amend the company charter. The document references other detailed reports published separately on the Beijing Stock Exchange information platform, indicating this document itself is a meeting resolution announcement rather than the full semi-annual report or other detailed reports. The document length is short (1591 characters) and it mainly announces meeting decisions and voting results. This fits best with the category of Board/Management Information (MANG), as it concerns internal governance decisions and board/supervisory committee resolutions. It is not a full financial report (IR), nor a voting result announcement (DVA) since it is a Supervisory Board meeting resolution, not a shareholder vote result. Therefore, the classification is MANG with high confidence.
2025-08-21 Chinese
2025年第一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 passed at the company's first employee representative meeting in 2025. It details the meeting's convening, attendance, and the election of an employee representative director to the board. The content focuses on board/management changes, specifically the election of a new board member representing employees. There is no financial data, audit information, or report publication mentioned. The document is not a report itself but an announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains detailed meeting and election information, confirming it is not a mere announcement but a substantive board/management update.
2025-08-21 Chinese

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