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聚星科技 — Investor Relations & Filings

Ticker · 920111 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 209 across all filing types
Latest filing 2025-04-23 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920111

About 聚星科技

Juxing Technology specializes in the research, development, and manufacturing of electrical contact materials, components, and precision structural parts. The company's core product range includes rivet-type and button-type electrical contacts, contact assemblies, and specialized stamping components. These products are primarily utilized in low-voltage electrical apparatus, household appliances, automotive electronics, and industrial control systems. Juxing Technology focuses on the application of silver-based alloy materials to ensure high conductivity and durability in switching and protection devices. Through integrated production capabilities and technical innovation, the company provides high-precision connectivity solutions designed for reliability in demanding electrical environments.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（陈志刚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from Wenzhou Juxing Technology Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, opinions on various board resolutions, communication with shareholders, and other supervisory duties during the year 2024. The content is a detailed report on the independent director's performance and duties rather than a general annual report or financial statement. It does not contain financial statements or audit results but focuses on governance and board-related activities. This fits the category of Board/Management Information (MANG), which includes announcements related to board members' activities and reports on their duties. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-04-23 Chinese
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the second board of directors of Wenzhou Juxing Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual report, audit report, financial statements, budget report, internal control report, profit distribution plan, and other governance-related reports. The document references that the actual reports (annual report, audit report, independent director reports, etc.) are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself is a formal board meeting resolution announcement summarizing the approval of these reports and plans, and indicating which items require shareholder approval. It does not contain the full annual report or financial statements but rather the board's resolutions about them. This type of document fits the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approval. The document length (8278 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the correct classification is MANG with high confidence.
2025-04-23 Chinese
关于预计2025年度接受关联方担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's expected acceptance of related party guarantees and related transactions for the year 2025. It includes details about the nature of the transaction, decision-making and approval procedures, related party information, pricing policy, and the impact on the company. It also mentions board and supervisory committee meeting resolutions and the opinion of the sponsoring institution. The document is a formal announcement of a related party transaction and guarantee, not a financial report or earnings release. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by related parties to support the company's funding needs.
2025-04-23 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 年年度权益分派预案公告" which translates to "2024 Annual Equity Distribution Plan Announcement." It discusses the company's plan for profit distribution (dividends) based on the audited 2024 annual report, including details on cash dividends per share, board and supervisory committee approvals, and references to company bylaws regarding profit distribution. The document is an announcement of a dividend distribution plan (equity distribution plan) rather than the full annual report or financial statements. It also states that the plan is subject to shareholder approval at the upcoming annual general meeting. The document length is 2777 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of "Notice of Dividend Amount" (DIV), as it announces the dividend amount, payment basis, and related procedural information.
2025-04-23 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It is issued by the company's board and discusses the evaluation of the company's internal control system effectiveness as of December 31, 2024. The document includes detailed descriptions of internal control structures, responsibilities, evaluation procedures, defect identification standards, and corrective measures. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The content aligns with an Audit Report / Information (AR) filing, which covers audit-related reports and internal control assessments but is distinct from a full Annual Report (10-K). The document length (6813 characters) supports it being a full report rather than a short announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-23 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board of Directors Audit Committee 2024 Annual Performance Report" from Wenzhou Juxing Technology Co., Ltd. It details the audit committee's activities, meetings, supervision of financial reports, external audit coordination, and internal audit guidance for the year 2024. The content focuses on the audit committee's duties and evaluations rather than presenting full financial statements or audit reports themselves. The document length is 2494 characters, which is relatively short and reads like a report on the audit committee's work rather than a standalone audit report or annual report. It does not contain actual financial statements or detailed audit results but rather a summary of the committee's oversight and activities. Therefore, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports, excluding full annual reports. FY 2024
2025-04-23 Chinese

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