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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 2025-04-24 Notice of Dividend Amou…
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
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" from Chongqing Hongxi Technology Co., Ltd. It discusses the company's plan to distribute cash dividends based on the 2024 audited annual report. The document includes detailed information about the dividend amount, the board and supervisory committee's approval, independent directors' opinions, and the company's articles of association regarding profit distribution. It also mentions that the plan is subject to approval at the 2024 annual shareholders' meeting. The document is an announcement of a dividend distribution plan, not the actual annual report or financial statements. It is focused on informing shareholders about the dividend proposal and related corporate governance matters. Given the content and purpose, this document fits the category of "Notice of Dividend Amount" (DIV). The document length is 4570 characters, which is consistent with a detailed dividend announcement rather than a full report.
2025-04-24 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm (auditor) for the company's 2024 annual audit. It discusses the auditor's qualifications, independence, audit process, and overall evaluation of the auditor's performance for the 2024 annual report audit. The document does not contain the audit report itself or detailed financial statements but is a supervisory report on the auditor's duties and performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about the auditor's work and internal oversight, excluding the full annual report. The document length is 1625 characters, which is short but contains substantive content about audit supervision, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-24 Chinese
关于公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chongqing Hongxi Technology Co., Ltd. regarding the company's application for a comprehensive credit line from banks. It details the amount, authorization period, and the decision-making process including board and supervisory meetings. The content focuses on financing activities and does not contain financial statements or detailed financial results. The document length is short (905 characters) and it is clearly an update on financing activities rather than a full financial report. Therefore, it fits the category of Capital/Financing Update (CAP).
2025-04-24 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of Chongqing Hongxi Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual report, financial statements, budget, dividend distribution plan, appointment of auditors, internal control reports, independent director reports, and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval where applicable. It also references various reports and announcements that are separately disclosed on the Beijing Stock Exchange information platform. The document is a formal board meeting resolution announcement, not the actual reports or financial statements themselves. It contains no substantive financial data or detailed report content but rather the board's decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (9205 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Therefore, the correct classification is MANG with high confidence.
2025-04-24 Chinese
2024年度募集资金存放与实际使用情况的鉴证报告
Regulatory Filings
2025-04-24 Chinese
2024年度非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2025-04-24 Chinese

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