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Winstech Precision Holding Co.,LTD. — Investor Relations & Filings

Ticker · 001319 ISIN · CNE100005D01 Shenzhen Stock Exchange Manufacturing
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Filings indexed 422 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 001319

About Winstech Precision Holding Co.,LTD.

https://www.winstechfield.com

Winstech Precision Holding Co.,LTD. specializes in the design, development, and manufacturing of high-precision mechanical components and integrated assemblies. The company provides comprehensive engineering solutions, including precision CNC machining, plastic injection molding, and mold design. Its product portfolio encompasses critical components for consumer electronics, telecommunications infrastructure, automotive systems, and industrial automation equipment. Winstech focuses on maintaining rigorous quality standards through advanced metrology and automated inspection systems. By leveraging integrated manufacturing processes, the firm supports clients from initial prototyping through to high-volume production, ensuring dimensional accuracy and material integrity for complex technical applications.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions and detailed voting results from the company’s 2025 Annual General Meeting, listing attendance figures and vote counts on each proposal. It matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-15 Chinese
北京德恒（深圳）律师事务所关于铭科精技控股股份有限公司2025年年度股东会之法律意见
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter issued by Beijing DeHeng Law Offices regarding the convening, procedures, and voting results of the 2025 Annual General Meeting (AGM). It does not itself present financial statements or serve as an AGM presentation slide deck, nor is it an earnings release, annual or interim report. Instead, it is a certification/legal attestation of AGM legality and voting outcomes, typical of a regulatory compliance filing without substantive financial content. Such legal opinion letters are best classified under Regulatory Filings (RNS) as they are compliance documents that do not fit other specific categories.
2026-05-15 Chinese
2025年度独立董事述职报告（郁京凯）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, and oversight activities during the year. It references various company reports (annual report, quarterly reports, internal control reports) but does not itself contain financial statements or detailed financial data. The document is a formal report on the independent director's performance and duties rather than a financial or audit report. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance roles rather than being a full annual report, audit report, or other financial filing.
2026-04-23 Chinese
关于“质量回报双提升”行动方案的进展公告
Regulatory Filings Classification · 90% confidence The document is an announcement from a listed company about the progress of its "quality and return improvement" action plan, focusing on business performance, cash dividends, shareholder returns, and investor communication. It includes some financial highlights for the year 2025 but does not contain detailed financial statements or comprehensive financial data. The document is relatively short (1578 characters) and reads as a progress update or corporate announcement rather than a full financial report. It references previous announcements and plans but does not itself constitute an annual or interim report. It also does not fit into categories like earnings release or management report because it is more about progress on a strategic plan and shareholder returns. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2026-04-23 Chinese
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 铭科精技控股股份有限公司, including approvals of various reports such as the 2025 annual general manager work report, board work report, audit committee reports, financial statements, internal control self-evaluation, and profit distribution plans. It also includes approvals related to remuneration, related party transactions, audit firm appointment, and proposals for the upcoming 2025 annual shareholders meeting. The document repeatedly references that the detailed reports are disclosed separately on the official disclosure website (巨潮资讯网) and that these matters will be submitted to the 2025 annual shareholders meeting for approval. The document itself is a formal board meeting resolution announcement, not the actual reports or financial statements. It is a regulatory announcement of board decisions and meeting outcomes, not a full annual report or financial report. Therefore, it fits best under the category of Board/Management Information (MANG).
2026-04-23 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the year 2025, including balances, amounts, interest, and repayments. It contains specific financial data but is limited to related party transactions and fund occupation details. It does not represent a full annual or interim financial report, nor is it an announcement or certification. The content is financial in nature but very specific and detailed, fitting best under a regulatory or compliance disclosure rather than a full financial report. Given the document length (1602 characters) and content, it is not a full Annual Report (10-K) or Interim Report (IR). It is not a call transcript, management report, or governance information. It is a detailed financial disclosure related to related party transactions and fund occupation, which typically falls under Regulatory Filings (RNS) as a catch-all for such specific compliance disclosures that do not fit other categories.
2026-04-23 Chinese

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