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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 2022-11-24 Governance Information
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
安徽晶赛科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 安徽晶赛科技股份有限公司. It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance-related provisions. It references relevant laws such as the Company Law of the People's Republic of China and securities regulations. The content is a comprehensive governance document that sets out the internal rules and regulations of the company, including shareholder meetings, board responsibilities, share issuance, and other corporate governance matters. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2022-11-24 Chinese
董事长、监事会主席、高级管理人员换届公告(更正公告)
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding a previous announcement about changes in the company's chairman, supervisory board chairman, and senior management personnel. It specifically corrects the position of an appointed individual from 'board secretary' to 'financial officer'. The document references a prior announcement and provides corrected details. There is no financial data, no report attached or published, and the content focuses solely on management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2022-11-15 Chinese
董事长、监事会主席、高级管理人员换届公告（更正后）
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's chairman, supervisory board chairman, and senior management personnel. It details the election and appointment of these individuals, their shareholdings, and compliance with legal and regulatory requirements. There is no financial data, no report attached or referenced as published, and the document is not a full report but an announcement of management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2022-11-15 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Anhui Jingsai Technology Co., Ltd. It details the meeting's time, place, attendance, and the election of the Supervisory Board Chairman. It references compliance with company law and internal regulations. There is no financial data, no discussion of financial results, no audit information, and no mention of report publication. The document is about board/management information, specifically the election of a supervisory board chairman, which falls under announcements of changes in the company's board or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support a high confidence in this classification.
2022-11-14 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the third board of directors of Anhui Jingsai Technology Co., Ltd. It details the election of the board chairman and the appointment of senior management personnel, including the general manager, board secretary, and financial officer. The document includes voting results and confirms compliance with relevant laws and company articles. It does not contain financial data or performance results but focuses on changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1503 characters), and it is not an announcement of a report publication but a substantive announcement of management changes.
2022-11-14 Chinese
2022年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of procedures and resolutions of the company's 2022 third extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the shareholder meeting, including election of board members and supervisors. The document is not a full annual report, audit report, or financial statement, but rather a legal certification and confirmation of the shareholder meeting's compliance and voting outcomes. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length is under 5,000 characters and contains detailed voting results and legal opinions on the meeting's validity, fitting the DVA category rather than a report publication announcement or regulatory filing.
2022-11-14 Chinese

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