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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 2026-03-22 Declaration of Voting R…
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
2026年第二次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2026 second extraordinary general meeting of shareholders. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document is not the meeting notice itself, nor is it a shareholder vote result announcement. It is a legal opinion on the meeting's procedural compliance, which is typically part of the documentation supporting shareholder meetings. Given the content focuses on the meeting and its legal validation, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and confirms their legality. The document length is 3562 characters, which is relatively short but contains substantive content about voting results, not just an announcement of a report. Therefore, the classification is DVA with high confidence.
2026-03-22 Chinese
精创电气公司章程
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 江苏省精创电气股份有限公司, dated March 2026. It contains detailed chapters on company organization, shareholder rights, board structure, management, financial accounting, profit distribution, audit, and other governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The content is a comprehensive governance document outlining the internal rules, board structure, shareholder meetings, and management responsibilities. It is not a financial report, earnings release, or announcement but a formal governance charter. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-03-22 Chinese
关于召开2026年第二次临时股东会通知公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2026 second extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items, registration methods, and other procedural information. There is no financial data, management discussion, or report content. The document is primarily an announcement about the meeting and voting process, not the meeting minutes or voting results. It is also not a proxy solicitation or remuneration report. Given the nature and length (2559 characters), it fits the category of a regulatory announcement about a shareholder meeting rather than a full report or results announcement. Therefore, the best classification is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2026-03-05 Chinese
董事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as the 'Remuneration Management System for Directors and Senior Management' of Jiangsu Jingchuang Electric Co., Ltd. It details the principles, structure, and policies regarding the compensation of the company's directors and senior executives. The content includes salary composition, payment, adjustments, and clawback provisions. There is no financial data or report of financial results, nor is it an announcement of a report publication. The document is a detailed report on executive compensation policies, which fits the definition of Remuneration Information (DEF 14A). The document length is 3340 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2026-03-05 Chinese
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 5th Board of Directors of Jiangsu Jingchuang Electric Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some matters will be submitted to the shareholders' meeting. The content focuses on board meeting decisions, changes in company operations, and governance matters. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is an official announcement of board resolutions, which fits the category of Board/Management Information (MANG). The document length is 1800 characters, indicating it is a concise announcement rather than a full report.
2026-03-05 Chinese
关于变更公司经营期限、经营范围及修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding changes to the company's business term, business scope, and amendments to the company's articles of association (company charter). It includes details of the revisions and states that these changes will be submitted to the shareholders' meeting for approval and to the relevant administrative department for registration. There is no financial data, no mention of financial results, no audit information, no voting results, no executive changes, and no regulatory certifications. The document is a formal announcement of corporate governance changes related to the company's articles of association, which fits best under Governance Information (CGR). The document length is short (2088 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the classification is Governance Information (CGR) with high confidence.
2026-03-05 Chinese

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