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Ningbo Joyson Electronic Corp. — Investor Relations & Filings

Ticker · 600699 ISIN · CNE000000DJ1 LEI · 300300XPY07RUN7V4863 Shanghai Stock Exchange Manufacturing
Filings indexed 2,155 across all filing types
Latest filing 2016-01-14 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
第八届董事会第二十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the 8th Board of Directors of Ningbo Joyson Electronics Co., Ltd. It details board decisions on matters such as a major asset restructuring, foreign exchange hedging business, adjustments to fundraising projects, and the scheduling of an extraordinary shareholders' meeting. The content focuses on board meeting resolutions and approvals, not on financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a call transcript or earnings release. The document is clearly a Board/Management Information announcement about board meeting decisions and management actions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and contains detailed board resolutions, consistent with this category.
2016-01-14 Chinese
关于非公开发行股份购买资产事项构成重大资产重组进展暨继续停牌公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Ningbo Joyson Electronic Corporation regarding the progress of a major asset restructuring involving a non-public issuance of shares to purchase assets. It details the ongoing negotiations, due diligence, and reasons for continued suspension of trading. The document is relatively short (1345 characters) and serves as a progress update and notice of continued suspension rather than a full financial report or detailed filing. It does not contain financial statements or detailed financial data, nor is it a final report or proxy statement. It fits best as a Capital/Financing Update (CAP) because it relates to fundraising activities and capital structure changes through a non-public share issuance tied to asset acquisition.
2016-01-12 Chinese
2016年第一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 the resolutions passed at the 2016 first extraordinary general meeting of shareholders of Ningbo Joyson Electronic Corporation. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal verification by lawyers. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or a management report. The document is clearly a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2516 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2016-01-11 Chinese
2016年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2016 first extraordinary general meeting) of Ningbo Joyson Electronic Corporation. It details the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. The document is not the meeting materials themselves, nor is it a voting result announcement or a proxy solicitation. It is a legal opinion on the shareholders' meeting process and outcomes, which is typically classified under Board/Management Information or related categories. However, since it is a legal opinion specifically about the shareholders' meeting procedures and results, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is 2908 characters, which is relatively short but contains substantive content about the meeting's legality and voting results, not just an announcement of a report. Therefore, the best fit is DVA with high confidence.
2016-01-11 Chinese
关于非公开发行股份购买资产事项构成重大资产重组进展暨继续停牌公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress and continued suspension of trading due to a major asset restructuring involving a non-public share issuance to purchase assets. It details the transaction parties, transaction method, asset information, progress updates, reasons for continued suspension, and expected resumption date. The document is relatively short (1641 characters) and serves as a progress update and trading suspension notice related to a major asset restructuring, not the full asset restructuring report itself. It does not contain financial statements or detailed financial data but is an announcement of ongoing corporate actions and regulatory compliance disclosures. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes through non-public share issuance and asset acquisition progress.
2016-01-08 Chinese
2016年第一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 2016 年第一次临时股东大会会议资料" which translates to "Jinsheng Electronics 2016 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed agenda, voting procedures, and multiple proposals to be discussed and voted on at the meeting. The content includes procedural rules, meeting agenda, and detailed descriptions of proposals for shareholder approval, such as authorization for credit facilities, cash management, guarantees for subsidiaries, and a major asset restructuring related to a non-public share issuance. The document is clearly a set of materials prepared for a shareholders' meeting, not a report of the meeting results or a financial report. It is not an announcement of voting results (DVA) nor a proxy solicitation (PSI) since it is the meeting materials themselves. It is not an annual or interim report, nor an earnings release. The document is a presentation of materials for a shareholders meeting, specifically an Extraordinary General Meeting (EGM). Given the definitions, the best fitting category is AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. Confidence is high because the document is explicitly meeting materials for a shareholder meeting.
2016-01-05 Chinese

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