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 2021-12-27 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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Anhui Jingsai Technology Co., Ltd. It details the company's internal rules and procedures for managing related party transactions, including definitions, decision-making authority, approval processes, and disclosure requirements. The document is a formal policy or governance document issued by the company's board, dated December 28, 2021. It does not contain financial statements, audit opinions, earnings data, or voting results. It is not a report of financial performance or an announcement of voting results. Instead, it is a governance-related document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5109 characters) supports it being a full policy document rather than a brief announcement.
2021-12-27 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board on December 28, 2021. It details the company's policies and procedures for managing investor relations, including communication principles, responsibilities, and disclosure requirements. It is a governance-related document outlining internal rules and practices rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR). The document length is about 4,886 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2021-12-27 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, board responsibilities, and other internal company regulations. The content is focused on governance structure and internal company rules rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a report of voting results, a financial report, or a call transcript. The document is not a brief announcement but a substantive governance-related disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2021-12-27 Chinese
关于使用募集资金向全资子公司增资实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to increase capital in a wholly-owned subsidiary for a specific investment project. It details the investment amount, project description, board and supervisory approvals, and confirms that the transaction does not constitute a major asset restructuring or related party transaction. The document is relatively short (2645 characters) and focuses on a capital increase using fundraising proceeds rather than presenting financial statements or comprehensive financial data. It is not a full financial report, earnings release, or management discussion. It is an update on financing activity related to capital structure changes. Therefore, the document fits best under the category 'Capital/Financing Update (CAP)'.
2021-12-27 Chinese
关于召开2022年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the company's 2022 first extraordinary general meeting of shareholders. It details the meeting's date, time, location, agenda items for shareholder approval, voting methods, and registration procedures. It does not contain financial statements, audit results, or detailed management discussion. It is not a report itself but an announcement about a shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting. The document length is about 4653 characters, which is consistent with a meeting notice rather than a full report.
2021-12-27 Chinese
监事会制度
Governance Information Classification · 95% confidence The document is titled as a '监事会制度' which translates to 'Supervisory Board System' or 'Supervisory Board Rules' of Anhui Jingsai Technology Co., Ltd. It details the rules, procedures, and governance structure of the supervisory board, including meeting protocols, voting procedures, and responsibilities. There is no financial data, no audit report, no earnings or interim report, no announcement of voting results, no capital or financing update, and no legal proceeding information. The document is a governance-related internal rules document. It is not a report publication announcement or a short notice but a full governance policy document. Therefore, the best fitting category is Governance Information (CGR). The document length is 3509 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Confidence is high due to clear governance content and absence of financial or other report data.
2021-12-27 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.