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西磁科技 — Investor Relations & Filings

Ticker · 920061 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 297 across all filing types
Latest filing 2024-04-25 AGM Information
Country CN China
Listing Beijing Stock Exchange 920061

About 西磁科技

http://www.1stmagnetech.com/

Ningbo Xici Magnetic Industry Technology Co., Ltd. specializes in the research, development, production, and sales of magnetic application equipment. The company focuses on providing high-performance magnetic separation solutions designed to remove ferromagnetic impurities from various materials. Its core product portfolio includes magnetic separators, iron removal equipment, magnetic filters, and high-intensity magnetic bars. These products are widely utilized in sectors such as lithium-ion battery materials, food processing, chemical engineering, pharmaceuticals, and ceramics to ensure product purity and protect downstream equipment. By leveraging advanced magnetic circuit design and high-gradient magnetic field technology, the company delivers customized systems tailored to specific industrial requirements, emphasizing efficiency and reliability in material purification processes.

Recent filings

Filing Released Lang Actions
2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Ningbo Xici Technology Development Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2023 Board work report, supervisory board report, annual report, financial statements, profit distribution plan, auditor appointment, and remuneration plans. It also references other related documents published separately on the stock exchange website. The document does not contain the actual annual report or financial statements but serves as a formal notification to shareholders about the AGM and its agenda. The document length is 3692 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-25 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, nomination, election, and obligations of independent directors within the company. It references company law, securities law, stock exchange listing rules, and governance practices. The content is focused on governance structure and internal rules related to board members, specifically independent directors. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of report publication or announcements. The document is a governance-related policy document issued by the board and intended for shareholder approval. Therefore, it fits best under Governance Information (CGR). The document length (7599 characters) and detailed content support it being a full governance report rather than a brief announcement or regulatory filing.
2024-04-25 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2023 by Ningbo Xici Technology Development Co., Ltd. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes evaluation conclusions about the effectiveness of internal controls, both financial and non-financial, and discusses internal control deficiencies and remediation plans. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or certification. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), but rather a specialized report on internal control evaluation. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles and internal control evaluations, excluding full annual reports. The document length (9835 characters) and detailed content support this classification with high confidence. FY 2023
2024-04-25 Chinese
2023年年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising activities, specifically focusing on the storage and actual use of raised funds during the 2023 fiscal year. It includes detailed financial figures about the amounts raised, usage, management, and auditing opinions related to the fundraising. The presence of terms like '募集资金' (raised funds), '专项报告' (special report), detailed tables of fund usage, and auditor's verification indicates this is a specialized report on fundraising activities rather than a general annual report or earnings release. It is not a simple announcement or a certification letter but a substantive report with financial data and analysis on capital raised and used. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP).
2024-04-25 Chinese
董事会薪酬与考核委员会关于第三届董事会第十四次会议相关事项的审核意见
Remuneration Information Classification · 95% confidence The document is a formal announcement from the Board Remuneration and Assessment Committee regarding the review opinions on matters discussed at the 14th meeting of the 3rd Board of Directors. It discusses the confirmation of 2023 director and senior management remuneration and the formulation of the 2024 remuneration plan, as well as the remuneration management system. The content focuses on compensation and governance related to board and senior management pay, without financial statements or earnings data. It is not a full annual report, earnings release, or management discussion. The document is a disclosure about remuneration matters, fitting the definition of Remuneration Information (DEF 14A). The document length is short and it contains substantive content on remuneration, not just an announcement of a report, so it is not RPA or RNS.
2024-04-25 Chinese
第三届董事会第十四次决议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the third board of directors of Ningbo Xici Technology Development Co., Ltd. It includes voting results on various reports and proposals such as the 2023 annual board work report, annual report, financial statements, audit report, remuneration plans, and other governance-related matters. The document references multiple other filings (e.g., the 2023 annual report, audit report, remuneration reports) that are disclosed separately on the Beijing Stock Exchange website. The document itself is a formal announcement of board meeting decisions and resolutions, not the full annual report or audit report itself. It is a typical example of a Board/Management Information filing, announcing changes, approvals, and decisions made by the board. The length (7010 characters) and content confirm it is not a brief announcement nor a full financial report but a board meeting resolution announcement.
2024-04-25 Chinese

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