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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 2025-09-28 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 "安徽晶赛科技股份有限公司 章程" which translates to the Articles of Association or Company Bylaws of Anhui Jingsai Technology Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, and other corporate organizational rules. The content is focused on the internal rules, structure, and governance practices of the company rather than financial results, audit opinions, or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document is a governance document outlining the company's internal rules and bylaws, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-28 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2025 first extraordinary shareholders meeting of Anhui Jingsai Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including amendments to internal management systems and board structure changes, and legal opinions confirming the validity of the meeting and resolutions. The document primarily reports the official voting results and decisions made at the shareholders meeting. It does not contain financial statements or detailed financial analysis, nor is it a presentation or a report publication announcement. The content fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it provides official results from shareholder votes at a general meeting.
2025-09-28 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Shareholders Meeting Rules' and details the internal rules and procedures for convening and conducting shareholders meetings, including voting procedures, proposal submissions, and meeting conduct. It is issued by the company's board and is a formal governance document. There is no indication that this is an announcement of a meeting, voting results, or a report of financial results. The content focuses on governance practices and internal rules rather than financial data or meeting outcomes. Therefore, this document fits best under Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary.
2025-09-04 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and is issued by the board of directors of Anhui Jingsai Technology Co., Ltd. It details the company's internal policies and procedures for information disclosure, including principles, responsibilities, reporting requirements, confidentiality, and compliance with securities laws and stock exchange rules. It is a comprehensive governance document about how the company manages disclosure of information to the public and regulators. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and practices related to disclosure and compliance. Therefore, it fits best under Governance Information (CGR). The document length (over 14,000 characters) and detailed content confirm it is the full policy document, not a brief announcement or summary.
2025-09-04 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the internal management rules and responsibilities of the company's general manager and other senior management. It includes sections on the appointment, duties, and authority of the general manager and other senior executives, as well as meeting procedures and reporting requirements. The document is a formal announcement of internal governance rules and management structure, approved by the board of directors. It does not contain financial statements, audit information, earnings data, or shareholder voting results. It is not a report of a meeting or voting results, nor is it a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to management roles, responsibilities, and internal governance changes or clarifications.
2025-09-04 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '安徽晶赛科技股份有限公司 年报信息披露重大差错责任追究制度' which translates to 'Anhui Jingsai Technology Co., Ltd. Annual Report Information Disclosure Major Error Accountability System.' It details internal management rules and procedures for accountability related to major errors in annual report disclosures. The document includes sections on definitions, standards for identifying major errors in annual reports, procedures for correction, and responsibility assignment. It is a governance or internal control policy document rather than an actual annual report or audit report. The document length is 4140 characters, relatively short, and it does not contain financial statements or substantive financial data. It is not an announcement of a report publication but a detailed internal governance policy related to annual report disclosures. Therefore, the best fitting category is Governance Information (CGR).
2025-09-04 Chinese

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