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Shenzhen Xinyichang Technology Co., Ltd. — Investor Relations & Filings

Ticker · 688383 ISIN · CNE100005DC4 Shanghai Stock Exchange Manufacturing
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Filings indexed 542 across all filing types
Latest filing 2025-10-30 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688383

About Shenzhen Xinyichang Technology Co., Ltd.

http://www.szhech.com/en/

Shenzhen Xinyichang Technology Co., Ltd. specializes in the research, development, and manufacturing of intelligent production equipment. The company’s primary product lines include high-speed LED die bonders, semiconductor packaging systems, capacitor aging and testing equipment, and lithium battery manufacturing solutions. By integrating precision motion control, machine vision, and sophisticated software algorithms, the company provides automated assembly and testing platforms for the electronics manufacturing sector. Its die bonding technology is extensively applied in the production of LED displays, lighting modules, and semiconductor components. The company focuses on delivering high-precision, high-efficiency equipment designed to optimize manufacturing workflows and product reliability for global clients in the microelectronics and energy storage markets.

Recent filings

Filing Released Lang Actions
深圳新益昌科技股份有限公司投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, responsibilities, and procedures for managing communication and relations with investors. It references compliance with laws and regulations, investor communication methods, roles of company officers, and governance of investor relations activities. There are no financial statements, earnings data, or report disclosures present. The document is a governance-related policy document rather than a financial report or announcement. It does not announce a report publication nor is it a certification or regulatory filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including investor relations policies.
2025-10-30 Chinese
深圳新益昌科技股份有限公司关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders for Shenzhen Xinyichang Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results, but rather is an announcement of a shareholders meeting and related procedural information. The document length is 3254 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2025-10-30 Chinese
深圳新益昌科技股份有限公司对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by Shenzhen Xinyichang Technology Co., Ltd. It outlines the company's internal policies and procedures for managing external investments, including decision-making processes, organizational management, supervision, and investment disposal. The document references compliance with laws and company bylaws, and it is a formal internal governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings. It is a governance-related policy document detailing internal rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6039 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-10-30 Chinese
深圳新益昌科技股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' issued by Shenzhen Xinyichang Technology Co., Ltd. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. The document references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange. It is a governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing in the sense of compliance filings. Therefore, the most appropriate classification is Governance Information (CGR), as it details the company's internal rules and governance practices regarding insider information management.
2025-10-30 Chinese
深圳新益昌科技股份有限公司股东会累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled '股东会累积投票制实施细则' which translates to 'Implementation Rules for Cumulative Voting System at Shareholders' Meeting' for Shenzhen Xinyichang Technology Co., Ltd. It details the procedures, nomination, voting, and election rules for directors at the shareholders' meeting. It is a governance-related document focusing on the internal rules and procedures for board elections, referencing company law and governance codes. It does not contain financial data, audit information, or announcements of voting results. It is not a report or announcement of a report but a governance procedural document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2549 characters, which is relatively short but contains substantive governance rules rather than an announcement or notice.
2025-10-30 Chinese
深圳新益昌科技股份有限公司对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by Shenzhen Xinyichang Technology Co., Ltd. It outlines the company's internal policies and procedures for managing external guarantees, including approval processes, responsibilities, risk control, and disclosure obligations. The content is a detailed governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is not a regulatory announcement or a brief notice but a formal internal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4308 characters, which is consistent with a detailed policy document rather than a short announcement or report publication notice.
2025-10-30 Chinese

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