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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 2,155 across all filing types
Latest filing 2020-04-21 Board/Management Inform…
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
2019年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度监事会工作报告" which translates to "2019 Supervisory Board Work Report". It details the supervisory board's activities, oversight of financial reports, internal controls, information disclosure, related party transactions, and other governance matters for the year 2019. It includes references to quarterly and annual financial reports but does not contain the financial statements themselves. The document is a report on the supervisory board's work and oversight rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on governance and supervisory activities. This fits best under the category of Board/Management Information (MANG), as it relates to the supervisory board's oversight and governance activities rather than the full annual report or audit report.
2020-04-21 Chinese
关于均胜电子2019年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation report on non-operating fund occupation and other related party fund transactions for the year 2019 of Ningbo Joyson Electronic Corporation. It includes audited financial data, tables summarizing fund balances and transactions, and is issued by KPMG Huazhen LLP, a registered accounting firm. The document references the 2019 audited financial statements and compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. It contains substantive financial data and analysis related to the company's financial dealings with related parties for the fiscal year 2019. This is not a full annual report but a standalone audit-related report focusing on specific financial disclosures and compliance. Therefore, it fits the category of an Audit Report / Information (AR). The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification.
2020-04-21 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Ningbo Joyson Electronic Corporation, including the date, voting methods, agenda items, and instructions for shareholders. It includes information on the proposals to be voted on, such as the 2019 annual report, financial statements, profit distribution plan, election of directors and supervisors, and other corporate governance matters. The document also contains attachments like proxy forms and explanations of cumulative voting. There is no actual financial data or results disclosed, nor is it a transcript or presentation. It is clearly a notice for the AGM, not the report itself or the voting results. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is sufficient and the content is substantive for an AGM notice, not a brief announcement or regulatory filing.
2020-04-21 Chinese
第九届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the 9th Board of Directors of Ningbo Joyson Electronics Co., Ltd. It includes approvals of various reports such as the 2019 Board Work Report, 2019 Annual Report and Summary, 2019 Financial Final Accounts Report, profit distribution plan, and other corporate governance matters. It also discusses proposals related to non-public issuance of A-shares, financing plans, and authorizations for the board to handle related matters. The document is a formal record of board meeting decisions and resolutions, many of which require shareholder approval at the upcoming Annual General Meeting. It is not the annual report itself, nor a simple announcement of a report publication. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length (6510 characters) and content confirm it is not a brief announcement or a certification but a substantive board meeting resolution document.
2020-04-21 Chinese
关于2020年度使用闲置自有资金购买理财产品额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Ningbo Joyson Electronic Corporation regarding the use of idle self-owned funds to purchase financial products in 2020. It details the purpose, amount, types of financial products, risk controls, and approvals by the board and supervisory committee. The document includes financial figures but does not present comprehensive financial statements or detailed financial performance analysis. It is an announcement about a capital management decision rather than a full financial report or earnings release. The document length is about 2900 characters, which is relatively short and consistent with an announcement. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital usage updates.
2020-04-21 Chinese
关于第九届董事会第二十七次会议相关事项的独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding several matters to be discussed at the company's 27th board meeting of the 9th board term. It references regulatory guidelines from the China Securities Regulatory Commission and other governance rules. The content includes opinions on related party transactions, reappointment of the audit firm, and a non-public stock issuance proposal. The document is short (1029 characters) and does not contain actual financial statements or detailed financial data. It is essentially a governance-related announcement or opinion statement related to board meeting agenda items, not a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board-related matters and management decisions.
2020-04-21 Chinese

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