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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 Remuneration 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
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's internal rules and policies regarding the compensation of directors and senior executives, including principles, management structure, salary standards, adjustments, and related governance. There is no financial data, audit information, or report publication mentioned. The content is focused on remuneration policies and governance practices related to compensation. Therefore, this document fits the category of Remuneration Information (DEF 14A). The document length is 2331 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication.
2025-09-04 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '安徽晶赛科技股份有限公司 独立董事工作制度' which translates to 'Anhui Jingsai Technology Co., Ltd. Independent Director Work System'. It details the internal management system for independent directors, including their duties, qualifications, nomination, election, and working conditions. The document references relevant laws, regulations, and stock exchange rules (China Securities Regulatory Commission, Beijing Stock Exchange rules). It is a comprehensive governance document about the company's internal rules and board structure, not a financial report, earnings release, or announcement of voting results. It is not a short announcement but a full detailed policy document. Therefore, it fits best under Governance Information (CGR).
2025-09-04 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details internal company policies regarding the resignation, departure, and responsibilities of directors and senior management personnel. The content includes procedural rules, responsibilities, and governance related to board and management changes. It is not a financial report, earnings release, or regulatory filing about financial results. It is also not an announcement of voting results or a proxy statement. The document is a governance-related policy document issued by the board, focusing on internal rules and governance practices concerning board and management personnel changes. Therefore, it fits best under the category 'Governance Information (CGR)'. The document length is 3529 characters, which is sufficient for a detailed policy document. There is no indication that this is a report publication announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2025-09-04 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '安徽晶赛科技股份有限公司对外担保管理制度' which translates to 'Anhui Jingsai Technology Co., Ltd. External Guarantee Management System'. It details the company's internal management system for external guarantees, including principles, procedures, risk control, and disclosure requirements. It includes references to board and shareholder meetings approving the system, but it is not a financial report or earnings release. It is a governance-related document outlining internal rules and procedures for managing external guarantees. The document is about internal governance policies rather than financial results or announcements. Therefore, it fits best under Governance Information (CGR). The document length is about 4857 characters, which is substantial and contains detailed policy content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2025-09-04 Chinese
第三届监事会第十三次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Anhui Jingsai Technology Co., Ltd. regarding the approval of the company's 2025 semi-annual report and its summary. It references the actual semi-annual report and summary being disclosed on official platforms with specific announcement numbers (2025-046 and 2025-047). The document itself does not contain the financial data or the report content but is a formal announcement of the board's approval of the report. The document length is short (946 characters) and it states that the report is disclosed elsewhere, indicating this is not the report itself but an announcement related to it. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Regulatory Filing (RNS) rather than the Interim/Quarterly Report (IR) itself.
2025-08-25 Chinese
第三届董事会第十九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Anhui Jingsai Technology Co., Ltd. It details the convening and attendance of the board meeting, the approval of the 2025 semi-annual report and its summary, and voting results. It references the actual semi-annual report and summary as being disclosed separately on official platforms with specific announcement numbers (2025-046 and 2025-047). The document itself does not contain the financial data or the report content but is a formal announcement of the board's approval of the report. The document length is short (1140 characters), and it serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and resolutions.
2025-08-25 Chinese

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