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Ningbo Joyson Electronic Corp. — Investor Relations & Filings

Ticker · 600699 ISIN · CNE000000DJ1 LEI · 300300XPY07RUN7V4863 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,154 across all filing types
Latest filing 2024-12-06 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600699

About Ningbo Joyson Electronic Corp.

https://www.joyson.com/

Ningbo Joyson Electronic Corp. is a global automotive supplier specializing in intelligent cockpit systems, autonomous driving technologies, and automotive safety solutions. The company operates through two primary business divisions: Automotive Electronics and Automotive Safety. Its electronics portfolio includes human-machine interface (HMI) components, infotainment systems, and advanced connectivity solutions. In the safety sector, it provides comprehensive passive safety systems such as airbags, seatbelts, and steering wheels. Additionally, Joyson focuses on new energy vehicle (NEV) technologies, developing battery management systems (BMS) and power electronics for electric and hybrid platforms. The company serves major global original equipment manufacturers (OEMs), providing integrated hardware and software solutions to enhance vehicle intelligence, safety, and efficiency.

Recent filings

Filing Released Lang Actions
均胜电子股东会议事规则（草案）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则（草案）" which translates to "Rules of Procedure for Shareholders' Meetings (Draft)". It details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the convening and notification of meetings, voting procedures, and other governance-related matters. It references relevant laws and listing rules applicable after the company's H-share issuance and listing. The content is focused on governance practices and internal rules rather than financial results, audit opinions, or announcements of meetings or voting results. It is not a report of an AGM or a proxy statement, but a governance document outlining the internal rules for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9754 characters) and detailed procedural content support this classification with high confidence.
2024-12-06 Chinese
均胜电子对外担保管理制度（草案）
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding external guarantees by Ningbo Joyson Electronic Corporation Limited, specifically applicable after the issuance and listing of H shares. It details the principles, approval procedures, management, disclosure, and responsibilities related to external guarantees. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is a governance-related document outlining internal rules and procedures for managing external guarantees, referencing company law, listing rules, and internal company articles. Therefore, it fits best under Governance Information (CGR). The document length (5589 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-12-06 Chinese
均胜电子关于筹划发行H股股票并在香港联合交易所有限公司上市相关事项的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1216 characters) regarding the company's plan to issue H shares and list on the Hong Kong Stock Exchange. It includes references to board resolutions and regulatory approvals needed but does not contain detailed financial data or the actual issuance details. It is a notice informing investors about the intention and the ongoing process, with disclaimers about uncertainties and future disclosures. The document is not a full report, financial statement, or detailed presentation but rather a regulatory announcement about capital market activities. Therefore, it fits best under Capital/Financing Update (CAP).
2024-12-06 Chinese
均胜电子独立董事提名人声明与承诺（席绚桦）
Regulatory Filings
2024-12-06 Chinese
均胜电子董事会战略与ESG委员会工作细则（草案）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic and ESG Committee Work Rules (Draft)" for Ningbo Joyson Electronic Corporation, applicable after the issuance and listing of H shares. It details the governance structure, composition, responsibilities, decision-making procedures, meeting rules, conflict of interest rules, and other internal governance matters related to the Board's Strategic and ESG Committee. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a governance-related internal rules document, focusing on board committee structure and ESG governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is 4164 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to clear governance content and absence of financial or other report data.
2024-12-06 Chinese
均胜电子境外发行证券与上市相关保密和档案管理工作制度
Governance Information Classification · 95% confidence The document is titled as a "Work System for Confidentiality and Archive Management Related to Overseas Securities Issuance and Listing" by Ningbo Joyson Electronic Corporation. It outlines internal policies and procedures related to confidentiality, legal compliance, and archival management for the company's overseas securities issuance and listing activities. There are no financial statements, no earnings data, no voting results, no management changes, no audit opinions, no legal proceedings, no capital updates, no merger or acquisition details, and no report publication announcements. The document is a governance or internal control policy document related to compliance and operational procedures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not a report publication announcement or regulatory filing as it is substantive and detailed, not a short notice. Therefore, the classification is CGR with high confidence.
2024-12-06 Chinese

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