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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 2022-04-24 Regulatory Filings
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
第二届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of Anhui Jingsai Technology Co., Ltd. It details the approval of various reports and proposals such as the 2021 Annual Report, 2021 Supervisory Board Work Report, 2021 Financial Final Report, 2022 Financial Budget Report, and others. However, the document itself does not contain the full reports but references that these reports are published separately on the Beijing Stock Exchange official information disclosure platform with specific announcement numbers. The document is a formal meeting resolution announcement summarizing the agenda and voting results, not the reports themselves. The document length is 4342 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Regulatory Filing (RNS) because it is a regulatory announcement of meeting resolutions and references other filings but does not contain substantive financial data or the full reports themselves.
2022-04-24 Chinese
董事会关于内部控制有效性的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Self-Evaluation Report on the Effectiveness of Internal Control" by the Board of Directors of Anhui Jingsai Technology Co., Ltd. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. The document includes statements on the board's responsibility for internal control, the principles and objectives of internal control, and the results of the self-evaluation, including the absence of material internal control deficiencies related to financial reporting. The content is consistent with an Audit Report / Information type filing, focusing on internal control effectiveness and related disclosures, rather than a full annual report or other categories. The document length (6225 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2022-04-24 Chinese
2021年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2021 Annual Equity Distribution Plan Announcement" from Anhui Jingsai Technology Co., Ltd. It details the company's plan for profit distribution including cash dividends and stock dividends based on the audited 2021 annual report. It includes information on board and supervisory committee approvals, independent directors' opinions, and compliance with company articles and regulatory requirements. The document is an announcement of a dividend distribution plan, including the proposed amounts and procedures, but it is not the actual annual report or financial statements. It is also not a simple notice of dividend amount but a detailed plan requiring shareholder approval. This fits best under the category of "Notice of Dividend Amount" (DIV) as it announces the dividend distribution plan and related details for shareholders.
2022-04-24 Chinese
国元证券股份有限公司关于安徽晶赛科技股份有限公司公司治理专项核查报告
Governance Information Classification · 95% confidence The document is titled as a "公司治理专项核查报告" which translates to "Special Company Governance Inspection Report." It is issued by the sponsor institution (国元证券股份有限公司) regarding 安徽晶赛科技股份有限公司. The content focuses extensively on the company's governance structure, internal control systems, board and management composition, decision-making procedures, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or audit results presented. The document is a detailed governance report rather than an announcement or a proxy statement. It does not fit into categories like Annual Report, Audit Report, or Management Reports. It is clearly a governance-related report detailing internal rules, board structure, and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5613 characters) supports it being a full report rather than a brief announcement or certification.
2022-04-24 Chinese
国元证券股份有限公司关于安徽晶赛科技股份有限公司2021年度募集资金存放与使用情况之专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the storage and use of raised funds for the year 2021 by Anhui Jingsai Technology Co., Ltd. It is issued by Guoyuan Securities Co., Ltd., the sponsor institution. The content details the fundraising activities, fund storage, management, actual usage, and compliance with regulatory requirements. It includes detailed tables of fundraising amounts, usage, and verification by an accounting firm. The document is a specialized audit or verification report on the use of raised funds, not a full annual report or earnings release. It is not a simple announcement but a detailed report on fundraising fund management and usage compliance. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on a specific aspect (fundraising funds usage) and includes accounting verification and regulatory compliance checks. The document length (8337 characters) and detailed content confirm it is a full report, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2021
2022-04-24 Chinese
2021年年度股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2021 Annual General Meeting (AGM) of Anhui Jingsai Technology Co., Ltd. It details the meeting date, voting methods (including online voting), attendees, agenda items to be discussed, and references to related reports such as the 2021 Annual Report, Board Work Report, Supervisory Board Report, and others, which are disclosed separately on official platforms. The document does not contain the actual reports or financial data but serves as an official announcement for the AGM and its agenda. The length is about 4959 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-24 Chinese

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