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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 2025-04-28 Regulatory Filings
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
国元证券股份有限公司关于安徽晶赛科技股份有限公司向不特定合格投资者公开发行股票之保荐工作总结报告书
Regulatory Filings
2025-04-28 Chinese
2024年度独立董事述职报告（丁斌）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at meetings, communication with auditors, and efforts to protect shareholders' interests during the year 2024. The content focuses on governance, director responsibilities, and compliance with regulations. It is not an announcement of a meeting, voting results, or a financial report. It is a management/governance-related report detailing the independent director's activities and oversight. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements related to board or senior management information including director reports and statements.
2025-04-24 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm (auditor) for the fiscal year 2024. It details the auditor's qualifications, the process of reappointment, and the committee's evaluation of the auditor's performance and independence. It does not contain the full annual financial report or audit report itself but rather an oversight and evaluation report on the auditor's duties and performance. The document length is 1954 characters, which is relatively short and focused on audit supervision rather than the full audit report. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and information about audit processes and results of internal oversight, excluding the full Annual Report (10-K). FY 2024
2025-04-24 Chinese
2024年度独立董事述职报告（吴小亚）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, communication with audit committees, and protection of minority shareholders' rights during the year 2024. The content focuses on governance, board activities, and compliance with regulatory requirements related to independent directors. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. This type of document fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities rather than a full annual report or audit report.
2025-04-24 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2024 Annual Performance Report" from Anhui Jingsai Technology Co., Ltd. It details the audit committee's activities, meetings, evaluations of external and internal audits, and overall assessment for the year 2024. The content focuses on the audit committee's duties and oversight rather than presenting full financial statements or comprehensive company financial performance. It is a report on the audit committee's work and not a full annual report or standalone audit report. Given the focus on audit committee activities and oversight, this fits best under the category of Audit Report / Information (AR). The document length is 2445 characters, which is relatively short but contains substantive content about audit committee work, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2024
2025-04-24 Chinese
关于2025年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and related governance matters. It is not a full annual report, audit report, or financial statement. It specifically focuses on compensation information for top executives and directors, which aligns with the definition of Remuneration Information filings. The document is relatively short (1425 characters) and contains detailed remuneration policy rather than just an announcement of a report, so it is not a Report Publication Announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-04-24 Chinese

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