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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 2025-07-31 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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the internal management system and procedures for external guarantees provided by the company. It includes sections on the approval process, risk control, legal responsibilities, and compliance with laws and regulations. The document is a formal announcement of the company's internal governance policies related to external guarantees, approved by the board and pending shareholder approval. It does not contain financial statements, audit results, or earnings data. It is not a report of financial performance or a regulatory filing about voting or capital changes. The document is a governance-related announcement about internal rules and procedures, fitting the category of Governance Information (CGR). The document length is under 5,000 characters and is a full text of the policy, not just an announcement of a report publication, so it is not RPA or RNS.
2025-07-31 Chinese
关于召开2025年第一次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Ningbo Xici Technology Development Co., Ltd. It includes information on meeting time, voting methods (including online voting), agenda items for shareholder approval, and proxy authorization forms. The content focuses on the announcement and procedural details of the shareholder meeting rather than the meeting materials or results themselves. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report of voting results, nor is it a proxy solicitation or a regulatory filing. Therefore, the best classification is AGM Information (AGM-R).
2025-07-31 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Ningbo Xici Technology Development Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions such as amendments to the company charter, board member nominations, internal management system revisions, and scheduling of a shareholders meeting. There is no financial data, earnings information, or audit content. The document is not a full annual or interim report but rather a formal disclosure of board and management decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length (8142 characters) and detailed content support this classification with high confidence.
2025-07-31 Chinese
独立董事专门会议关于第三届董事会第二十一次会议相关事项的审查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from Ningbo Xici Technology Development Co., Ltd. regarding the independent directors' special meeting and their review opinions on matters to be discussed at the 21st meeting of the third board of directors. It includes detailed opinions on board member nominations, qualifications, and compliance with relevant laws and regulations. The content focuses on board and governance matters, specifically about board member elections and independent director work systems. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding update. It clearly relates to board and management information, particularly changes and nominations in the board of directors. The document length is short (1499 characters), but it contains substantive content about board matters, not just an announcement of a report. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-07-31 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the internal governance rules and procedures for independent directors' meetings within the company Ningbo Xici Technology Development Co., Ltd. It includes sections on meeting frequency, quorum, voting, and responsibilities of independent directors. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no regulatory filings per se. The document is a governance-related internal policy document, focusing on board structure and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2286 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2025-07-31 Chinese
独立董事提名人声明与承诺（徐荣华）
Board/Management Information Classification · 100% confidence The document is a nomination statement and declaration for an independent director candidate (徐荣华) for 宁波西磁科技发展股份有限公司. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2025-07-31 Chinese

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