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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 2025-07-07 Governance Information
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
独立董事工作细则公告
Governance Information Classification · 100% confidence The document is titled as "温州聚星科技股份有限公司独立董事工作细则" which translates to "Wenzhou Juxing Technology Co., Ltd. Independent Director Work Rules." It details the rules, responsibilities, nomination, election, and duties of independent directors in the company. It includes references to relevant laws, regulations, and stock exchange rules, and it was approved by the board on July 7, 2025, pending shareholder approval. The content is a governance document outlining internal rules and procedures related to board members, specifically independent directors. There is no financial data, earnings information, or audit content. It is not a report of voting results or a meeting presentation but a detailed governance framework document. Therefore, it fits best under Governance Information (CGR).
2025-07-07 Chinese
董事会秘书工作细则公告
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '董事会秘书工作细则' (Board Secretary Work Rules) issued by the company's board. It outlines the qualifications, duties, appointment, and removal procedures of the board secretary, as well as governance and compliance requirements. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure practices. Therefore, it fits the category of Governance Information (CGR). The document length is under 5,000 characters but contains substantive content, not just an announcement or notice, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2025-07-07 Chinese
信息披露管理制度公告
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including principles, procedures, and requirements for periodic reports, major transactions, related party transactions, and other significant events. It references regulatory compliance with Chinese securities laws and stock exchange rules, and outlines the company's obligations for timely and accurate disclosure of financial and operational information. The document is lengthy (15,000 characters) and contains comprehensive policy and procedural content rather than a specific financial report or announcement. It does not present financial statements, earnings data, or audit results, nor is it a brief announcement or a transcript. It is a regulatory compliance and governance-related document detailing internal rules and disclosure practices. Therefore, it fits best under Governance Information (CGR).
2025-07-07 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, board responsibilities, and other internal company regulations. The content is focused on governance structure and company bylaws rather than financial results, audit opinions, or capital changes. It is not a financial report, earnings release, or capital update. It is also not a simple announcement of a report publication but a substantive governance-related document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-07 Chinese
总经理工作细则公告
Board/Management Information Classification · 95% confidence The document is titled as "总经理工作细则" (General Manager Work Rules) and details the internal management rules and responsibilities of the company's general manager and senior management team. It includes sections on appointment, duties, responsibilities, meeting rules, reporting obligations, and disciplinary measures. The document is issued by the company's board of directors and dated July 8, 2025. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no regulatory filings or announcements of reports. The content is focused on internal governance and management structure, which aligns with Board/Management Information (MANG) filings that announce changes or rules related to senior management or board members. Therefore, the document is best classified as Board/Management Information (MANG). The document length is 5468 characters, sufficient for a detailed internal governance document rather than a brief announcement.
2025-07-07 Chinese
募集资金管理制度公告
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '募集资金管理制度' (Fundraising Capital Management System) issued by the company's board, describing the management, use, supervision, and responsibilities related to the company's fundraising capital. It includes references to regulatory requirements, internal controls, board and shareholder approvals, and reporting obligations. The document is not a financial report, earnings release, or audit report, nor is it a brief announcement or a presentation. It is a formal regulatory disclosure about the company's fundraising capital management rules and procedures, consistent with regulatory filing requirements. It does not announce voting results, changes in management, or legal proceedings. It is a regulatory compliance document detailing internal rules and procedures related to capital management, which fits best under Regulatory Filings (RNS).
2025-07-07 Chinese

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