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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 2017-12-12 Declaration of Voting R…
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
2017年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on December 12, 2017. It details the meeting attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and votes. There is no financial data or report content, only the official announcement of the voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2067 characters), consistent with an announcement rather than a full report.
2017-12-12 Chinese
2017年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "均胜电子 2017 年第二次临时股东大会会议资料" which translates to "Joyson Electronics 2017 Second Extraordinary General Meeting Materials." It contains detailed meeting materials for a shareholders' meeting, including meeting agenda, voting procedures, and detailed proposals for shareholder approval. The content is focused on the agenda and materials for the shareholders' meeting rather than the results of voting or a summary announcement. It is not a transcript of a call, nor a financial report or audit report. It is not a proxy solicitation or voting results announcement, but rather the materials provided to shareholders for the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (7903 characters) and detailed content support this classification rather than a brief announcement or report publication announcement.
2017-12-05 Chinese
关于设立均胜安全购买高田公司主要资产暨对外投资公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Ningbo Joyson Electronic Corp regarding the establishment of a new company and the purchase of major assets from Takata Corporation. It includes information about the asset purchase agreement, financing arrangements, approvals required, risk factors, and the impact on the company. The content focuses on a significant external investment and acquisition of assets, including financing and strategic investor involvement. It is not a financial report, earnings release, or management discussion, but rather an announcement of a capital transaction involving asset purchase and financing. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive update on financing and capital structure changes related to the asset purchase.
2017-11-21 Chinese
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 second extraordinary general meeting of shareholders for Ningbo Joyson Electronic Corporation. It includes details about the meeting date, voting methods, agenda items, registration procedures, and an authorization letter for proxy voting. There are no financial statements, earnings data, or management discussion of financial results. The document is an announcement related to a shareholders' meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters and contains detailed meeting and voting information, not just a brief announcement or a report publication notice. Therefore, the best classification is PSI with high confidence.
2017-11-21 Chinese
独立董事关于第九届董事会第七次会议相关事项的意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding a specific board meeting (the ninth board's seventh meeting) and a proposed asset purchase. It references regulatory guidelines and company rules, and provides an assessment of the transaction's fairness and compliance. The content focuses on board-level approval and governance matters related to a transaction, rather than financial results, audit, or shareholder voting outcomes. There is no indication of a full report, financial statements, or earnings data. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management opinions on corporate matters.
2017-11-21 Chinese
第九届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 7th meeting of the 9th Board of Directors of Ningbo Joyson Electronic Corp. It details board decisions including approval of loan agreements, asset purchase agreements, and the calling of an extraordinary shareholders meeting. The document includes voting results and references to further details on the stock exchange website. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2017-11-21 Chinese

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