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精创电气 — Investor Relations & Filings

Ticker · 920035 Beijing Stock Exchange Manufacturing
Filings indexed 60 across all filing types
Latest filing 2026-04-06 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920035

About 精创电气

Elitech specializes in the research, development, and manufacturing of solutions for environmental monitoring and thermal management. The company provides a comprehensive portfolio including digital temperature and humidity controllers, data loggers, and IoT-integrated monitoring platforms. These products are utilized to ensure the integrity of temperature-sensitive assets in sectors such as food logistics and pharmaceutical storage. Additionally, the company produces professional-grade tools including refrigerant leak detectors, digital manifolds, and vacuum pumps. By leveraging cloud computing and advanced sensor technology, Elitech delivers real-time data analytics and automated control systems. The company focuses on precision and reliability, maintaining a global service network to support international standards in cold chain safety and equipment maintenance.

Recent filings

Filing Released Lang Actions
关于使用部分闲置募集资金进行现金管理的进展公告
Regulatory Filings
2026-04-06 Chinese
2025年度独立董事述职报告(孙自愿已离任)
Regulatory Filings
2026-03-29 Chinese
2025年度董事会工作报告
Regulatory Filings
2026-03-29 Chinese
天健会计师事务所(特殊普通合伙)关于募集资金年度存放、管理与使用情况鉴证报告
Regulatory Filings
2026-03-29 Chinese
募集资金2025年度存放、管理与使用情况专项报告
Regulatory Filings
2026-03-29 Chinese
2025年度独立董事述职报告(赵怡超)
Regulatory Filings
2026-03-29 Chinese

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