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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 2019-06-28 AGM 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
2018年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2018 Annual General Meeting (AGM) of Ningbo Joyson Electronic Corporation. It details the convening, attendance, voting procedures, and results of the AGM held on June 28, 2019. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and validity of the AGM process and resolutions. The document length is 2763 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. This type of document is best classified as AGM Information (AGM-R), as it pertains to materials shared or related to the AGM itself, specifically a legal opinion on the AGM proceedings.
2019-06-28 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2018 Annual General Meeting (AGM) resolution announcement for Ningbo Joyson Electronic Corporation. It details the date and location of the AGM, attendance, voting results on various proposals including the 2018 annual report, financial statements, profit distribution, and other corporate matters. It also includes legal witness statements confirming the validity of the meeting and voting process. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is about 5566 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-28 Chinese
2018年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "均胜电子 2018 年年度股东大会会议资料" which translates to "Joyson Electronics 2018 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2018 AGM held on June 28, 2019, including the board of directors' work report, the 2018 annual report and summary, the supervisory board's work report, the 2018 financial settlement report, profit distribution proposals, related party transactions, financing proposals, auditor reappointment, guarantees for subsidiaries, and amendments to company bylaws and meeting rules. The document includes procedural rules for the meeting, voting methods, and detailed proposals to be voted on by shareholders. It is clearly a set of materials prepared for and presented at the Annual General Meeting, not the annual report itself or any other type of filing. The length (15,000 characters) and content confirm it is the meeting materials, not just an announcement or a brief summary. Therefore, the document fits the category AGM Information (AGM-R).
2019-06-21 Chinese
毕马威华振会计师事务所（特殊普通合伙）关于宁波均胜电子股份有限公司2018年年报问询函中要求会计师答复的相关问题的回复
Audit Report / Information Classification · 95% confidence The document is a detailed response from KPMG Huazhen LLP to the Shanghai Stock Exchange regarding the 2018 annual report of Ningbo Joyson Electronic Corporation. It includes extensive audit-related explanations, financial data, business segment analysis, and auditor opinions on various aspects of the annual report such as automotive safety business, automotive electronics business, functional parts business, fixed assets, overseas business income, negative goodwill, and goodwill impairment. The document references the 2018 annual report multiple times and provides audit opinions on the financial statements and related disclosures. The length of the document (15,000 characters) and the detailed financial and audit content indicate this is not a mere announcement or certification but a substantive audit report or audit-related information. It is not the full annual report (10-K) itself but a standalone audit report responding to inquiries about the annual report. Therefore, the document fits best under the category Audit Report / Information (AR).
2019-05-23 Chinese
关于上海证券交易所对公司2018年年度报告事后审核问询函的回复公告
Annual Report Classification · 95% confidence The document is a detailed reply to an inquiry letter from the Shanghai Stock Exchange regarding the company's 2018 Annual Report. It contains extensive financial data, business segment analysis, acquisition details, goodwill impairment testing, and auditor opinions. The content is consistent with a comprehensive annual report rather than a brief announcement or a regulatory filing. The presence of full financial figures, segment revenues, costs, and detailed explanations of accounting treatments confirms this is the actual Annual Report. The document length (15,000 characters) and depth of information further support this classification. Therefore, the filing type is Annual Report (10-K). FY 2018
2019-05-23 Chinese
关于收到上海证券交易所对公司2018年年度报告事后审核问询函的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Joyson Electronic Corporation regarding the receipt of a post-audit inquiry letter from the Shanghai Stock Exchange about the company's 2018 Annual Report. The text references the 2018 Annual Report multiple times and details the questions raised by the exchange about various aspects of the report, including business segments, financial data, acquisitions, R&D, and accounting treatments. The document does not contain the actual annual report or detailed financial statements but is a regulatory announcement about the inquiry and the company's intention to respond. The document length is 5663 characters, which is relatively short for a full annual report but appropriate for an announcement. According to the "Menu vs Meal" rule, since this document announces the receipt of an inquiry related to the annual report and the company's plan to respond, it is best classified as a Regulatory Filing (RNS) rather than the Annual Report (10-K) itself.
2019-05-17 Chinese

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