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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 2026-04-26 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
2025年年度独立董事述职报告（叶明已离任）
Board/Management Information Classification · 95% confidence The document is titled '2025年年度独立董事述职报告' which translates to '2025 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, oversight activities, and evaluations during the 2025 fiscal year. The content includes descriptions of board meetings, audit committee activities, internal control evaluations, communication with auditors, and other governance-related matters. It is not a full annual report (10-K), nor an audit report (AR), but rather a management or governance-related report focusing on the independent director's role and activities. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2026-04-26 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 Annual General Meeting (AGM) of Chongqing Hongxi Technology Co., Ltd. It details the meeting date, voting methods, agenda items including the 2025 annual report and other related reports, and instructions for shareholders to register and vote. The document does not contain the actual annual report or financial statements but rather serves as an official announcement for the upcoming AGM and the matters to be discussed and voted on. The document length is 4041 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-26 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references compliance with the China Securities Regulatory Commission's rules on independent directors and provides a detailed assessment of the independence criteria. The document is a standalone report focused on governance and regulatory compliance related to board members' independence, not a full annual report, audit report, or other financial filings. It is not a brief announcement but a specific report on board/management information concerning director independence. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board members, not just an announcement or certification, so it is not Regulatory Filings (RNS).
2026-04-26 Chinese
关于厂房租赁暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding a related-party transaction involving the leasing of a factory building between the company and a related entity. It details the transaction terms, pricing policy, approval process, and impact on the company. There are no financial statements or comprehensive financial performance data presented. The document is an announcement of a capital-related transaction (lease agreement) and related-party disclosure, which fits the category of Capital/Financing Update (CAP). The document length is short and focused on a specific transaction rather than a full report or regulatory filing. Therefore, the appropriate classification is CAP.
2026-04-26 Chinese
2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度会计师事务所履职情况评估报告' which translates to '2025 Annual Evaluation Report on the Performance of the Accounting Firm'. It discusses the appointment, qualifications, and performance evaluation of the external auditor (众华会计师事务所) for the fiscal year 2025. The document includes details about the auditor's independence, audit procedures, and the issuance of an unqualified audit opinion on the company's 2025 financial statements. It is not the full annual report (10-K) nor the audit report itself but an evaluation of the auditor's performance and compliance with regulations. The document length is 1420 characters, which is relatively short and focused on audit firm evaluation rather than financial results or management discussion. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-26 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 performance and supervision of the external accounting firm (众华会计师事务所) for the fiscal year 2025. It discusses the audit firm's qualifications, independence, and the committee's oversight activities related to the 2025 annual audit. The document does not contain the full annual report or the audit report itself but rather a supervisory evaluation and summary of the audit firm's work. The document length is relatively short (1626 characters), and it is a formal report on audit supervision, which fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a Report Publication Announcement (RPA). FY 2025
2026-04-26 Chinese

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