Skip to main content
晶赛科技 logo

晶赛科技 — Investor Relations & Filings

Ticker · 920981 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 450 across all filing types
Latest filing 2023-11-16 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920981

About 晶赛科技

http://www.tljsjm.cn/

Jingsai Technology specializes in the research, development, design, and manufacturing of frequency control components and electronic packaging materials. The company's core product portfolio includes a comprehensive range of quartz crystal resonators and quartz crystal oscillators, available in both surface-mount device (SMD) and dual in-line package (DIP) formats. These components are engineered for high precision, frequency stability, and miniaturization to meet the technical requirements of modern electronic systems. Jingsai Technology provides solutions for diverse applications, including telecommunications, consumer electronics, automotive systems, and the Internet of Things (IoT). By integrating advanced production processes with a focus on technical innovation, the company delivers high-performance timing components and specialized packaging lids and bases to a global market.

Recent filings

Filing Released Lang Actions
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary shareholders' meeting of Anhui Jingsai Technology Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. It also reports changes in board members and independent directors approved at the meeting. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or investor presentation. The content focuses on the official voting results and decisions made at a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and resolutions, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is DVA with high confidence.
2023-11-16 Chinese
股东增持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a shareholder's plan to increase their shareholding in the company. It details the shareholder's identity, the number of shares to be increased, the method, period, price range, and purpose of the increase. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, which involves notification of changes in significant share ownership levels.
2023-11-01 Chinese
董事会审计委员会制度
Governance Information Classification · 95% confidence The document is titled as a company announcement regarding the establishment and details of the Board Audit Committee system. It outlines the committee's composition, responsibilities, decision-making procedures, and other governance-related rules. There is no financial data, audit results, or report content. It is a governance-related policy document rather than an audit report or financial statement. It is not a report publication announcement since it contains substantive content about governance structure. Therefore, the document fits best under Governance Information (CGR).
2023-10-29 Chinese
关于设立董事会审计委员会暨选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of a Board Audit Committee and the election of its members. It includes details about the governance structure and committee composition, referencing a board meeting resolution. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information related to governance changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not RPA or 10-K. Confidence is high due to clear governance-related content.
2023-10-29 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '安徽晶赛科技股份有限公司独立董事工作制度' which translates to 'Independent Director Work System of Anhui Jingsai Technology Co., Ltd.' It details the rules, qualifications, duties, and procedures related to independent directors of the company. It includes governance-related content such as board structure, director responsibilities, nomination and election procedures, and compliance with regulatory requirements. There is no financial data, earnings information, or audit results. The document is a formal governance policy or internal rules document rather than a report or announcement of financial results or corporate actions. 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 (7942 characters) and detailed content support this classification with high confidence.
2023-10-29 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of new directors to the company's board. It details the nomination, qualifications, and approval process for independent and non-independent directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal announcement of board changes.
2023-10-29 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.