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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 2025-09-04 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
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details internal management rules and procedures for subsidiaries of 安徽晶赛科技股份有限公司. It includes sections on governance, financial management, auditing, and responsibilities of directors and management. The document is a formal announcement of internal management policies approved by the company's board of directors. It does not contain financial statements, earnings data, or audit results. It is not a report of financial performance or an announcement of voting results. It is a governance-related document outlining internal rules and governance practices for subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5383 characters) supports it being a full policy document rather than a brief announcement.
2025-09-04 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal management system document regarding the registration and management of insiders who have access to material non-public information. The document includes sections on definitions, scope, responsibilities, confidentiality, and penalties related to insider information management. It references relevant laws and regulations, the company's board resolutions, and internal procedures. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. It is not an announcement of voting results or a regulatory filing in the usual sense but rather a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7233 characters) supports it being a full policy document rather than a brief announcement. Confidence is high due to the clear focus on governance and internal control policies.
2025-09-04 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the internal rules governing the conduct, notification, voting, and record-keeping of board meetings. It includes sections on the composition of the board, meeting notification procedures, voting rules, implementation of board resolutions, meeting minutes, and board authorization during recess. There is no financial data, no audit information, no shareholder voting results, no earnings or capital updates, and no legal proceedings. The document is clearly a governance-related internal rules document. Therefore, it fits the category of Governance Information (CGR). The document length is 3616 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Hence, the classification is CGR with high confidence.
2025-09-04 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员持股变动管理制度' which translates to 'Management System for Shareholding Changes of Directors and Senior Management'. It details internal rules and regulations regarding the holding and trading of company shares by directors and senior management, including restrictions, reporting obligations, and penalties for violations. The document includes sections on principles, prohibitions, disclosure processes, and responsibilities related to shareholding changes by company insiders. It is a governance-related document focusing on internal policies and compliance with securities laws and stock exchange rules. There is no financial data, audit information, earnings, or report publication announcement. The content fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-09-04 Chinese
防范控股股东、实际控制人及其他关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '防范控股股东、实际控制人及其他关联方资金占用管理制度' (Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Other Related Parties). It includes sections on the company's board meeting resolutions, detailed rules and procedures to prevent related party fund occupation, responsibilities of directors and senior management, and disciplinary measures. The document is a formal announcement of a governance policy approved by the board and pending shareholder approval. It does not contain financial statements, audit results, earnings data, or investor presentation content. It is not a report of voting results but a governance-related policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3437 characters, which is substantive and not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2025-09-04 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed internal policy document outlining the company's investor relations management principles, objectives, organizational structure, communication methods, and compliance with relevant laws and regulations. The document includes sections on the company's governance and communication with investors but does not contain financial statements, audit results, earnings data, or any form of financial reporting. It is not an announcement of a report, nor a transcript, nor a regulatory filing of financial results. It is a governance-related document focusing on investor relations management practices and internal rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7667 characters) and content support this classification with high confidence.
2025-09-04 Chinese

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