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晶赛科技 — Investor Relations & Filings

Ticker · 920981 Beijing Stock Exchange Manufacturing
Filings indexed 450 across all filing types
Latest filing 2023-04-20 Capital/Financing Update
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
关于公司2023年为全资子公司向银行申请综合授信额度提供担保的的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's provision of a guarantee for its wholly-owned subsidiary to apply for a comprehensive credit line from banks. It details the guarantee amount, the board's approval, the subsidiary's financial status, and the impact of the guarantee. There are no financial statements or detailed financial performance data presented. The document is a formal disclosure about a financing-related guarantee arrangement, not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns financing activities and guarantees provided by the company.
2023-04-20 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Anhui Jingsai Technology Co., Ltd. It includes information on company structure, internal systems, board and management composition, decision-making procedures, governance constraints, and other governance-related disclosures. There is no indication that this is an announcement of a report publication or a brief summary. The content is focused on governance practices and internal controls rather than financial results or audit opinions. Therefore, it fits best under Governance Information (CGR). The document length and detail support this classification with high confidence.
2023-04-20 Chinese
关于增加开立募集资金专户并签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the opening of special accounts for raised funds and the signing of a tripartite supervision agreement related to fundraising. It details the fundraising amounts, approvals, and management of the funds, but does not contain financial statements or detailed financial performance data. The document is relatively short (1632 characters) and focuses on capital management activities rather than reporting financial results. Therefore, it fits the category of Capital/Financing Update (CAP).
2023-04-16 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the third board of directors of Anhui Crystal Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions, specifically authorizing management to open a special account for raised funds and sign a tripartite supervision agreement. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board meeting resolutions and decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS. Therefore, the correct classification is MANG with high confidence.
2023-04-10 Chinese
关于变更2022年年度报告披露日期的公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (384 characters) about the change of the disclosure date for the 2022 annual report of Anhui Jingsai Technology Co., Ltd. It states that the original disclosure date was April 11, 2023, and it has been postponed to April 21, 2023. The document does not contain the annual report itself or any financial data, but merely informs about the delay in the report's publication. According to the 'Menu vs Meal' rule, such a short notice about report timing is classified as a Report Publication Announcement (RPA).
2023-04-09 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting (临时股东大会决议公告) held in 2023. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes on specific proposals, including changes in the use of raised funds and capital increases to subsidiaries. There are no financial statements or detailed financial performance data presented. The document is a formal announcement of voting results from a shareholders' meeting, not the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a typical voting result announcement rather than a full report or presentation.
2023-03-30 Chinese

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