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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
均胜电子董事会议事规则（草案）
Governance Information Classification · 95% confidence The document is titled as "宁波均胜电子股份有限公司 董事会议事规则（草案）" which translates to "Ningbo Joyson Electronic Corporation Board Meeting Rules (Draft)". The content details the rules and procedures for the company's board meetings, including the establishment of committees, meeting convocations, voting procedures, and record-keeping. It references relevant laws and stock exchange listing rules but does not contain financial statements, audit results, or earnings data. It is a governance document outlining internal board governance practices rather than a report of financial performance or an announcement. Therefore, it fits the category of Governance Information (CGR). The document length (6446 characters) and detailed procedural content support this classification with high confidence.
2024-12-06 Chinese
均胜电子公司章程（草案）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 宁波均胜电子股份有限公司. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, share issuance, share transfer, shareholder meetings, and other governance-related rules. It references relevant laws and stock exchange rules, including the Shanghai Stock Exchange and Hong Kong Stock Exchange listing rules. The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting material. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2024-12-06 Chinese
均胜电子总裁工作细则（草案）
Governance Information Classification · 95% confidence The document is titled as "总裁工作细则（草案）" which translates to "President Work Rules (Draft)" and contains detailed rules and responsibilities for the company's president and management team. It references company laws, stock exchange listing rules, and internal governance. The content is about internal management rules and governance practices rather than financial results, audit, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or presentation. It is a governance-related document detailing internal rules and management structure, fitting the Governance Information (CGR) category.
2024-12-06 Chinese
均胜电子董事会提名、薪酬与考核委员会工作细则（草案）
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Nomination, Remuneration, and Assessment Committee of the Board of Directors of Ningbo Joyson Electronic Corporation, including its composition, responsibilities, decision-making processes, and conflict of interest rules. It references corporate governance codes, company law, and stock exchange listing rules, particularly for Hong Kong. The content focuses on governance structure and internal board committee rules rather than financial results, audit opinions, or shareholder meeting materials. It is not an announcement or summary but a substantive governance document. Therefore, it fits best under Governance Information (CGR). The document length (6592 characters) and detailed content support this classification with high confidence.
2024-12-06 Chinese
均胜电子信息披露事务管理制度（草案）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System (Draft)" for Ningbo Joyson Electronic Corporation, specifically applicable after the issuance and listing of H shares. It extensively details the company's internal policies and procedures for managing information disclosure, including responsibilities of the board, management, and other personnel, as well as compliance with various regulatory requirements from Chinese and Hong Kong securities laws and stock exchange rules. The document does not contain financial statements, earnings data, or audit results, nor is it an announcement of a report or voting results. Instead, it is a governance-related document outlining internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,322 characters) supports it being a full policy document rather than a brief announcement or notice.
2024-12-06 Chinese
均胜电子独立董事候选人声明与承诺（席绚桦）
Regulatory Filings
2024-12-06 Chinese

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