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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 2016-04-25 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
2016年第三次临时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 validity of procedures, qualifications, and voting results of a specific shareholders' meeting (the 2016 third extraordinary general meeting) of Ningbo Joyson Electronic Corporation. It details the convening, attendance, voting procedures, and resolutions passed at the shareholders' meeting. The document is not a report of financial results, audit, or management discussion, but a legal opinion related to the shareholders' meeting. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholders' meetings. The document length is under 5,000 characters, but it contains substantive content (legal opinion) rather than just an announcement. Therefore, it is classified as AGM Information (AGM-R).
2016-04-25 Chinese
2016年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at an extraordinary shareholders' meeting (临时股东大会决议公告) held on April 25, 2016. It includes voting results on multiple proposals related to mergers and acquisitions, capital increases, and other corporate actions. The document contains detailed voting statistics and legal attestations regarding the meeting's validity. It is not a full annual or quarterly report, nor an earnings release or management discussion. It is not a proxy solicitation or a dividend notice. The content is consistent with an official declaration of voting results from a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence level.
2016-04-25 Chinese
2016年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2016 年第一季度报告" which translates to "2016 First Quarter Report." It contains detailed financial data including consolidated balance sheets, income statements, and cash flow information for the first quarter of 2016. The document includes management's discussion of financial performance, business developments, shareholder information, and important events during the quarter. It explicitly states that the report is unaudited and covers a period shorter than a full fiscal year (quarterly). The presence of comprehensive financial statements and substantive financial data confirms this is an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the length (15,000 characters) supports it being a full report rather than a brief notice or announcement. Q1 2016
2016-04-22 Chinese
关于宁波均胜电子股份有限公司前次募集资金使用及效益实现情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (verification report) regarding the use and effectiveness of previously raised funds by 宁波均胜电子股份有限公司. It references compliance with regulations issued by the China Securities Regulatory Commission (CSRC) specifically about the use of raised funds (证监发行字[2007]500号). The content details the amounts raised in previous non-public stock issuances, the use of those funds, management of the funds in special accounts, and the effectiveness of the investments made with those funds. It includes audit and verification statements from registered accounting firms confirming the proper use of the funds. The document is a standalone verification report focused on the use and effect of capital raised in prior financing rounds, not a full annual or interim financial report, nor an earnings release or management discussion. It is not a mere announcement or certification but a detailed audit-type report on capital usage and effectiveness. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on the use of raised capital and its effectiveness, excluding full annual reports or interim reports. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification letter.
2016-04-19 Chinese
董事会审计委员会2015年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2015 Annual Performance Report" of Ningbo Joyson Electronic Corporation. It details the activities, meetings, and evaluations conducted by the audit committee during the 2015 fiscal year, including review of financial reports, supervision of external auditors, internal control assessments, and overall committee performance. The content focuses on the audit committee's duties and their fulfillment rather than presenting the full annual financial statements or audit report itself. The document length is 2052 characters, which is relatively short and consistent with a committee performance report rather than a full audit report or annual report. It is not a certification or a brief announcement but a detailed committee report on audit-related activities. Therefore, the document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. FY 2015
2016-04-19 Chinese
海通证券股份有限公司关于公司2015年非公开发行股票之2015年持续督导报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "持续督导报告书" (Continuous Supervision Report) by Haitong Securities regarding Ningbo Joyson Electronic Corporation's 2015 non-public stock issuance. It details the ongoing supervision activities by the sponsor institution during the period from August 2015 to December 31, 2016, including compliance with laws, internal controls, information disclosure, and use of raised funds. The document is a report on the continuous supervision of a specific capital raising event (non-public stock issuance) and the sponsor's monitoring activities, not a general annual report or audit report. It is not an announcement or a brief notice but a substantive report on the supervision process and findings. This fits the category of Capital/Financing Update (CAP), as it relates to updates and supervision on the company's financing activities (non-public stock issuance). The document length is 2387 characters, which is substantive for this type of report. Therefore, the classification is CAP with high confidence.
2016-04-19 Chinese

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