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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 2025-05-19 Declaration of Voting R…
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关于2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Shenzhen Xinyichang Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board elections, financial reports, and other corporate matters. The document is not the full annual report or financial statements but rather the official voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is about 5600 characters, which is sufficient for a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2025-05-19 Chinese
深圳新益昌科技股份有限公司关于公司完成董事会换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Xinyichang Technology Co., Ltd. regarding the completion of the board of directors' re-election and the appointment of senior management and securities affairs representatives. It details the election of the chairman, committee members, and the appointment of the general manager, financial director, board secretary, and securities affairs representative. The document includes biographical information and confirms compliance with relevant laws and regulations. There is no financial data or report content, but rather an official announcement about changes in the company's board and management. This fits the definition of Board/Management Information (MANG). The document length is 3078 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-05-19 Chinese
深圳新益昌科技股份有限公司关于选举第三届董事会职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative director to the company's third board of directors. It includes details about the election process, compliance with relevant laws, and the biography of the elected director. There is no financial data, no mention of financial results, no audit information, no shareholder voting results from a general meeting, and no mention of a report being published or attached. The content focuses on board/management changes, specifically the election of a new board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board election and director information.
2025-05-16 Chinese
深圳新益昌科技股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a performance explanation meeting (业绩说明会) for the 2024 annual and 2025 first quarter results. It provides details on the meeting time, location, participation method, and contact information. It explicitly states that the company has already published the 2024 annual report and 2025 first quarter report on April 29, 2025, and this meeting is to explain those results and answer investor questions. The document does not contain actual financial statements or detailed financial data but is an announcement of an upcoming investor presentation event related to financial results. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the report itself or a regulatory filing. The document length is short (1529 characters), consistent with an announcement rather than a full report. Hence, the classification is Investor Presentation (IP) with high confidence.
2025-05-15 Chinese
深圳新益昌科技股份有限公司2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2024 年年度股东大会会议资料' which translates to '2024 Annual General Meeting (AGM) Materials'. It contains detailed agenda items, meeting notices, reports from the board of directors, supervisory board, independent directors, and financial reports, all prepared for the 2024 AGM scheduled in 2025. The content includes meeting procedures, voting instructions, and various proposals to be discussed and voted on at the AGM. This matches the description of 'AGM Information' which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2025-05-13 Chinese
中泰证券股份有限公司关于深圳新益昌科技股份有限公司2024年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Follow-up Report) issued by 中泰证券股份有限公司 as the sponsor for 深圳新益昌科技股份有限公司. It references regulatory frameworks related to securities issuance and listing supervision, and details the continuous supervision work, risk factors, financial data, use of raised funds, and shareholding information for the year 2024. The content is comprehensive, covering ongoing monitoring, risk assessment, financial performance, and compliance with regulatory requirements. It is not a full annual report (10-K) but a specialized report related to the sponsor's continuous supervision duties post-IPO, which aligns with the definition of an Audit Report / Information (AR) as it includes regulatory compliance, internal control, and supervisory findings without being a full annual report. The document is substantive and over 13,000 characters, so it is not a mere announcement or certification. Therefore, the best fitting category is Audit Report / Information (AR). FY 2024
2025-05-13 Chinese

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