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西磁科技 — Investor Relations & Filings

Ticker · 920061 Beijing Stock Exchange Manufacturing
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Filings indexed 297 across all filing types
Latest filing 2024-01-24 Governance 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
关于拟变更注册资本、公司类型及修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement from Ningbo Xici Technology Development Co., Ltd. regarding proposed amendments to the company's articles of association, including changes to registered capital, company type, and specific articles of the company charter. It references compliance with company law, securities law, and Beijing Stock Exchange listing rules. The document includes detailed comparisons of original and revised articles, but does not contain financial statements or results. It is a formal disclosure about corporate governance and structural changes requiring shareholder approval, not a full report or financial filing. The content aligns with governance-related information about company internal rules and board structure amendments rather than management changes or financial results. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5492 characters) and detailed content support this classification with high confidence.
2024-01-24 Chinese
关于变更签字会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Ningbo Xici Technology Development Co., Ltd. regarding the change of the signing certified public accountant (CPA) for the company's 2023 annual financial statement audit. It details the replacement of the original signing CPA with a new CPA, including the new CPA's credentials, integrity, and independence. The document explicitly states it is an announcement about the change of the signing auditor and does not contain any financial statements or audit results itself. The document length is short (1062 characters), and it serves as a formal notification rather than the audit report or the annual report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information such as changes in auditors. FY 2023
2024-01-24 Chinese
平安证券股份有限公司关于宁波西磁科技发展股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Ping An Securities regarding the use of idle raised funds by Ningbo Xici Technology Development Co., Ltd. for cash management. It includes specifics about the fundraising, usage, storage, investment products, decision-making processes, risk control, and regulatory compliance. The document is not a full financial report but rather a verification and opinion statement related to the use of raised funds. It references regulatory rules and approvals but does not contain financial statements or earnings data. The document length is 3626 characters, which is relatively short but contains substantive content about the cash management of raised funds. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance and verification report rather than a financial report or announcement of a report publication.
2024-01-24 Chinese
平安证券股份有限公司关于宁波西磁科技发展股份有限公司使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from Ping An Securities regarding the use of raised funds by Ningbo Xici Technology Development Co., Ltd. It details the company's fundraising, the use of self-raised funds replaced by raised funds, and compliance with regulatory requirements. The document includes specific financial figures related to fundraising and fund usage, but it is not a full financial report or audit report. It is a regulatory compliance verification related to fundraising and fund management, issued by the sponsor institution. The document length is 3071 characters, relatively short, and it serves as a verification opinion rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2024-01-24 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "宁波西磁科技发展股份有限公司 董事会薪酬与考核委员会议事规则" which translates to the "Board of Directors Remuneration and Assessment Committee Rules". It details the composition, responsibilities, procedures, and rules governing the board committee related to remuneration and assessment of directors and senior management. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and internal rules related to board remuneration and assessment. This fits the definition of Governance Information (CGR). The document length is 3363 characters, which is sufficient for a detailed governance document and not a brief announcement. Therefore, the classification is CGR with high confidence.
2024-01-24 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System." It is a detailed policy document issued by the company's board of directors, outlining the principles, procedures, decision-making authority, execution, and disclosure requirements for related party transactions. The document includes references to relevant laws and regulations, board and shareholder meeting procedures, and detailed governance around related party transactions. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5675 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2024-01-24 Chinese

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