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精创电气 — Investor Relations & Filings

Ticker · 920035 ISIN · CNE100007F49 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 60 across all filing types
Latest filing 2026-03-29 Annual Report
Country CN China
Listing Beijing Stock Exchange 920035

About 精创电气

https://www.e-elitech.com/

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
2025年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2025' which translates to 'Annual Report 2025'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, and financial accounting reports. The document includes audited financial data, management's discussion and analysis, and comprehensive financial statements. It also references the audit firm and includes a standard unqualified audit opinion. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-03-29 Chinese
第五届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the 5th Board of Directors of Jiangsu Jingchuang Electric Co., Ltd. It includes information about the meeting date, attendance, and the approval of various reports and proposals such as the 2025 Board Work Report, 2025 General Manager Work Report, 2025 Financial Final Accounts Report, 2025 Annual Report, 2025 Dividend Distribution Plan, 2026 Financial Budget Report, 2026 Director and Senior Management Remuneration Plans, Internal Control Evaluation Report, and other related reports. The document also references that these reports are disclosed separately on the Beijing Stock Exchange information disclosure platform. The content focuses on board meeting resolutions and approvals rather than the full reports themselves. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is not the full annual report or financial report but a board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2026-03-29 Chinese
2025年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度董事会审计委员会履职情况报告" which translates to "2025 Annual Report on the Board Audit Committee's Performance." It details the activities, meetings, and evaluations conducted by the audit committee during the year 2025, including oversight of external auditors, review of financial reports, internal audit guidance, and internal control assessments. The content focuses on the audit committee's work and supervision related to audit and financial reporting, rather than presenting the full annual financial statements or the entire annual report. The document length is 2855 characters, which is relatively short and more consistent with a committee report rather than a full Annual Report (10-K). It is not a simple announcement or certification but a substantive report on audit committee activities. Therefore, the best fitting category is Audit Report / Information (AR), which covers standalone audit reports and related audit committee information, excluding full annual reports. FY 2025
2026-03-29 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative at the company. It details the individual's qualifications, compliance with relevant laws, and the impact of the appointment on the company. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to governance and compliance.
2026-03-29 Chinese
董事会审计委员会对公司聘任的2025年度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 Board Audit Committee regarding the supervision of the appointed accounting firm for the 2025 fiscal year audit. It details the audit firm's qualifications, audit scope, communication with the audit committee, and overall evaluation of the audit process. The document focuses on the audit committee's oversight of the audit firm and the audit work performed for the 2025 annual financial statements. It is not the annual report itself, nor is it a brief announcement or certification. The content aligns with a standalone audit report or information about the audit process and results, rather than the full annual report or other categories. Therefore, the document fits best under the Audit Report / Information (AR) category. FY 2025
2026-03-29 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2025' which translates to 'Annual Report Summary 2025'. It contains detailed financial data for the year 2025, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy and completeness of the report, audit opinions from an accounting firm, and detailed descriptions of business operations, sales, procurement, and production models. The length of the document (7844 characters) and the depth of financial and operational data indicate this is the actual annual report or a substantial summary of it, not merely an announcement or a brief summary. The presence of audited financial data and comprehensive company information aligns with the definition of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K). FY 2025
2026-03-29 Chinese

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