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Guangdong Xinyaguang Cable Co., Ltd. — Investor Relations & Filings

Ticker · 001382 ISIN · CNE100006VC4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 184 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 001382

About Guangdong Xinyaguang Cable Co., Ltd.

https://www.xinyag.com

Guangdong Xinyaguang Cable Co., Ltd. specializes in the research, development, and manufacturing of a comprehensive range of wire and cable products. The company's portfolio includes low and medium-voltage power cables, control cables, overhead insulated cables, and specialized flame-retardant and fire-resistant wiring solutions. These products are engineered to meet rigorous safety and performance standards for applications in power distribution, urban infrastructure, industrial automation, and residential construction. Utilizing advanced production technology and stringent quality management systems, the firm provides reliable electrical transmission and distribution components. Its operations focus on delivering high-durability solutions tailored for complex engineering environments and large-scale utility projects.

Recent filings

Filing Released Lang Actions
关于高级管理人员离任的公告
Board/Management Information Classification · 85% confidence The document is an official announcement by the company’s board regarding the resignation of a senior management executive (the vice general manager). It provides details on the departure and handover, matching the definition of a Board/Management Information notice.
2026-05-20 Chinese
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement by Guangdong Xinya Cable Co., Ltd. regarding the implementation of its 2025 annual profit distribution (cash dividend per share, record date, ex-dividend date, payment method, etc.). It purely details the dividend amount, relevant dates, and procedures without providing full financial statements or attachments. This matches the “Notice of Dividend Amount” category.
2026-05-19 Chinese
广东华商律师事务所关于广东新亚光电缆股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a lawyer’s legal opinion letter focused on the convening, procedural compliance, and detailed voting results of the 2025 annual shareholders’ meeting of Guangdong Xinya Cable Co., Ltd. It provides vote counts for each resolution and confirms their legality and validity under Company Law and the company’s articles. This aligns with the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at general meetings.
2026-05-12 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an official announcement of the 2025 Annual General Meeting (“年度股东会决议公告”) including detailed voting results on each proposal (shareholder attendance, vote counts, percentages, and meeting procedures). This matches a Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the full AGM materials or the annual report itself.
2026-05-12 Chinese
股东会议事规则（2026年4月修订）
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules" for Guangdong Xinya Optical Cable Co., Ltd. It details the rules and procedures for convening and conducting shareholders meetings, including legal references, rights of shareholders, voting procedures, and regulatory compliance. There is no financial data, earnings information, or report content. It is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length (9105 characters) and detailed procedural content support this classification with high confidence.
2026-04-20 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Board of Directors Work Report'. It details the board's activities, meetings held, resolutions passed, committee work, independent directors' duties, and plans for 2026. It focuses on governance, board operations, and compliance with laws and regulations. There are no financial statements or detailed financial data presented, nor is it an announcement of voting results or a proxy statement. The content is a comprehensive report on board and management activities and governance practices for the year 2025. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports on the company's board or senior management activities. The document length is 3301 characters, which is relatively short but contains substantive content about board operations rather than just an announcement or notice. Therefore, the best classification is MANG with high confidence.
2026-04-20 Chinese

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