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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 2025-12-17 Audit Report / Informat…
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
国泰海通证券股份有限公司关于江苏省精创电气股份有限公司使用募集资金置换已支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion and verification report from Guotai Haitong Securities Co., Ltd., acting as the sponsor institution for Jiangsu Jingchuang Electric Co., Ltd. It concerns the company's use of raised funds to replace self-raised funds previously used to pay issuance expenses. The document references regulatory rules related to securities issuance and listing on the Beijing Stock Exchange, details the fundraising and issuance expenses, and confirms compliance with relevant laws and procedures. It includes audit committee and board meeting approvals and independent director opinions. The document is a verification opinion on a specific financial transaction related to fundraising and issuance expenses, not a full financial report, earnings release, or general regulatory filing. It is a specialized audit or verification report related to fundraising and compliance, fitting the category of Audit Report / Information (AR). The document length is 2704 characters, which is short but contains substantive content and detailed verification, not merely an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2025
2025-12-17 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Jingchuang Electric Co., Ltd. regarding the use of idle raised funds for cash management. It details the amount of funds raised, their current usage status, the decision-making process by the board, risk control measures, and the impact on the company. The document is a formal disclosure about the company's financing activities, specifically the management of idle raised funds, rather than a full financial report or audit. It does not contain financial statements or comprehensive financial data but focuses on capital usage and investment decisions related to fundraising proceeds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3417 characters, which is consistent with an announcement rather than a full report.
2025-12-17 Chinese
信息披露暂缓、豁免管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure of the company's internal policy regarding information disclosure delay and exemption management. It includes procedural rules, scope of information affected, internal approval processes, and compliance with regulatory requirements. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document related to disclosure practices, not a report or announcement of financial results or corporate actions. The document length is 2869 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2025-12-17 Chinese
关于召开公司2026年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2026 first extraordinary general meeting (临时股东会). It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and proxy authorization forms. There are no financial statements or detailed financial data presented. The document is primarily an announcement informing shareholders about the meeting and how to participate, rather than the meeting minutes, voting results, or a report. The document length is relatively short (2314 characters), and it serves as a notification rather than a report or transcript. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-17 Chinese
董事、高级管理人员持股变动管理制度
Board/Management Information Classification · 95% confidence The document is a detailed announcement of a new internal policy titled '董事、高级管理人员持股变动管理制度' (Management System for Shareholding Changes of Directors and Senior Management) adopted by the company's board on December 18, 2025. It outlines rules and restrictions on shareholding changes by directors and senior management, including legal compliance, trading restrictions, reporting obligations, and penalties for violations. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not a simple announcement but a full policy document approved by the board. This fits best under 'Board/Management Information (MANG)' as it relates to governance and management policies concerning directors and senior management. The document length is 4326 characters, which is substantial and contains the full policy text, not just an announcement or summary. Therefore, the classification is MANG with high confidence.
2025-12-17 Chinese
会计师事务所选聘制度
Audit Report / Information Classification · 95% confidence The document is a detailed announcement of the company's internal policy regarding the selection, appointment, and replacement of the accounting firm (auditor). It includes procedural rules, responsibilities of the audit committee, and disclosure requirements related to the auditor. It is not an audit report itself, nor is it an annual report or financial statement. It is a governance-related document about audit firm selection and oversight. The document is not a brief announcement but a full policy text, so it is not a Report Publication Announcement (RPA). It does not fit into categories like MANG (management changes), ER (earnings release), or others. The best fit is Audit Report / Information (AR) because it relates to audit firm appointment and audit quality management, which falls under audit-related information but is not a full annual report. Confidence is high due to the specificity and length of the document and its focus on audit firm selection procedures. FY 2025
2025-12-17 Chinese

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