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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 2025-11-16 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
2025年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's first employee representative meeting in 2025. It details the meeting date, attendance, and the election of an employee representative director to the board. It references compliance with company law and articles of association, and mentions that further details are disclosed on official platforms. The document is short (888 characters) and primarily serves as a formal announcement of meeting resolutions and election results, not a full report or detailed financial disclosure. This fits the category of Board/Management Information (MANG), as it concerns changes in board composition through the election of a director representative. There is no indication of financial data, audit, or regulatory filings beyond this announcement. Therefore, the classification is MANG with high confidence.
2025-11-16 Chinese
职工代表董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new employee representative director to the company's board. It details the election process, compliance with legal and governance requirements, and includes a brief biography of the appointed director. There is no financial data, no mention of financial results, no regulatory filings beyond the appointment, and no indication of other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-11-16 Chinese
董事长、高级管理人员换届及证券事务代表聘任公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, senior management personnel, and securities affairs representative. It details the changes in board and senior management positions, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is focused on management changes and related compliance, which fits the category of Board/Management Information (MANG). The document length is 3404 characters, which is consistent with a detailed announcement rather than a full report.
2025-11-16 Chinese
独立董事提名人声明与承诺（吴林）
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Anhui Jingsai Technology Co., Ltd. nominating an independent director candidate. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-10-28 Chinese
独立董事提名人声明与承诺（吴小亚）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Anhui Jingsai Technology Co., Ltd. nominating an independent director candidate. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2604 characters, which is consistent with a detailed announcement rather than a full report.
2025-10-28 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the third board of directors of Anhui Jingsai Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and references to other announcements related to board member nominations and shareholder meetings. The content focuses on board decisions, including the approval of a quarterly report, board member nominations, and scheduling a shareholder meeting. There is no full financial report or detailed financial data presented here; rather, it is a formal announcement of board meeting resolutions and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-10-28 Chinese

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