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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 2023-03-30 Regulatory Filings
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
对均胜电子截至2022年12月31日前次募集资金使用情况报告的鉴证报告
Regulatory Filings
2023-03-30 Chinese
均胜电子第十届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 33rd meeting of the 10th Board of Directors of Ningbo Joyson Electronics Co., Ltd. It includes multiple agenda items such as approval of the 2022 Board Work Report, 2022 Annual Report and Summary, 2022 Financial Final Accounts, profit distribution plan, and other corporate governance and financing matters. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement related to various reports and proposals. It is not a call transcript, earnings release, or a simple announcement of report publication. It is a formal board meeting resolution announcement, which fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content of board resolutions rather than just a notice or announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2023-03-30 Chinese
中国国际金融股份有限公司关于宁波均胜电子股份有限公司2022年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by China International Capital Corporation Limited regarding the 2022 annual fundraising funds deposit and usage situation of Ningbo Joyson Electronic Corporation. It details the actual fundraising amount, usage, balance, management, and regulatory compliance of the funds raised in 2020 through a non-public stock issuance. The document includes detailed tables of funds usage, regulatory compliance references, and audit opinions from the sponsor institution. It is a standalone audit-type report focusing on the verification and inspection of the use of raised funds, not a full annual report or earnings release. It does not contain comprehensive financial statements or management discussion of overall company performance but focuses on the audit and regulatory compliance of fundraising usage. Therefore, it fits the category of an Audit Report / Information (AR). The document length (7053 characters) and detailed content support this classification with high confidence. FY 2022
2023-03-30 Chinese
均胜电子2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, their identification, and remediation status. The document contains detailed internal control assessment results, standards, and management's statements on internal control effectiveness. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The content is substantive and detailed, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. FY 2022
2023-03-30 Chinese
中国国际金融股份有限公司关于宁波均胜电子股份有限公司新增募集资金投资项目实施地点的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution regarding the addition of a new implementation location for a fundraising investment project by Ningbo Joyson Electronic Corporation. It references regulatory rules related to securities issuance and fundraising management, details the fundraising amount, project investment, and approval procedures by the board, supervisory committee, and independent directors. The document does not contain financial statements or quarterly/yearly financial results but focuses on the update about the use of raised funds and project implementation location. This fits the category of a Capital/Financing Update (CAP) as it relates to changes in the use of raised capital and project investment details, rather than a full financial report or announcement of voting results. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive content about the fundraising project update. Therefore, the best classification is CAP with high confidence.
2023-03-30 Chinese
均胜电子关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Ningbo Joyson Electronics Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details the board meeting resolution to amend the Articles to comply with new regulatory requirements and improve corporate governance. The document includes specific changes to the Articles and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or referenced as published, and no mention of an annual or interim report. The content focuses on governance structure and internal rules changes, which aligns with Governance Information filings. The document length is short (2291 characters), and it is not a report publication announcement or a certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-03-30 Chinese

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