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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 2022-10-27 Board/Management Inform…
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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Wu Lin, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director at Anhui Jingsai Technology Co., Ltd. It includes detailed statements about eligibility, independence criteria, and commitments. There are no financial statements, earnings data, or report attachments. The document is an announcement related to board/management information, specifically about a director candidate's declaration. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2022-10-27 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Wu Xiaoya, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director at Anhui Jingsai Technology Co., Ltd. It includes detailed statements about eligibility, independence criteria, and commitments during tenure. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, not a full report or announcement of voting results or proxy materials.
2022-10-27 Chinese
独立董事关于安徽晶赛科技股份有限公司第二届董事会第三十七次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the nomination of board members for the third board of directors, including both non-independent and independent directors. It discusses compliance with laws, company articles, and nomination procedures, and it is intended to be submitted to a shareholders' meeting for approval. This is a governance-related document concerning board nominations and independent directors' opinions, which fits best under Board/Management Information (MANG). The document is short and does not contain financial data or detailed management reports, so it is not an Annual Report or Management Report. It is not a voting result announcement or proxy solicitation. Therefore, the classification is MANG with high confidence.
2022-10-27 Chinese
第二届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Anhui Jingsai Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. It includes the nomination of candidates for the third Supervisory Board and approval of the company's 2022 Q3 report agenda, but does not contain the actual financial report itself. The document is an official announcement of meeting resolutions and voting outcomes, not the report or financial statements. It is not a full quarterly report (IR) but rather a meeting resolution announcement. This fits best under Board/Management Information (MANG) as it relates to board/supervisory board matters and meeting resolutions. The document length is short (1310 characters), and it does not contain substantive financial data, so it is not an Interim Report or Earnings Release. Therefore, the classification is MANG with high confidence.
2022-10-27 Chinese
关于召开2022年第三次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 third extraordinary general meeting of shareholders (临时股东大会) for Anhui Jingsai Technology Co., Ltd. It details the meeting date, voting methods, attendees, agenda items including board and supervisory committee elections, and procedural information. It does not contain financial statements or results but is an announcement related to a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document length is short (3112 characters) and it is primarily a meeting notice, not a report or results announcement. Therefore, the best fit is Regulatory Filings (RNS).
2022-10-27 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors and supervisory board members. It details the nomination and appointment of new directors and supervisors, their shareholdings, and compliance with legal and regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management changes and governance structure updates. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2571 characters, which is consistent with an announcement rather than a full report.
2022-10-27 Chinese

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