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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 2023-12-29 Regulatory Filings
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
华林证券股份有限公司关于铭科精技控股股份有限公司2024年日常性关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the expected daily related-party transactions for the year 2024 of a listed company. It includes extensive information on related parties, transaction amounts, pricing principles, board and independent director opinions, and compliance with regulatory requirements. The content focuses on the review and approval of related-party transactions, which is a regulatory disclosure but not a financial report like an annual or interim report. It is not a simple announcement or a certification letter but a substantive regulatory compliance document related to related-party transactions. This type of document fits best under Regulatory Filings (RNS), as it is a regulatory disclosure that does not fall into other specific categories such as financial reports, management changes, or capital updates.
2023-12-29 Chinese
关于第二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the second Supervisory Board of the company. It details the meeting date, attendance, agenda items discussed, voting results, and mentions that some proposals require shareholder approval. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about board-level decisions and procedural matters, specifically related to the Supervisory Board's meeting resolutions. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like Board/Management Information (MANG) which typically involves changes in board or senior management personnel, or AGM Information (AGM-R) which relates to annual general meetings. The document is short (932 characters) and is an announcement of meeting resolutions, not a full report or detailed financial disclosure.
2023-12-29 Chinese
股东大会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting." It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, notification, proposal submission, voting, and record-keeping processes. It references relevant laws such as the Company Law and Securities Law of China, and Shenzhen Stock Exchange rules. The content is focused on governance and procedural rules rather than financial results, audit opinions, or management changes. It is not a report of a meeting, nor an announcement of voting results, but a governance document outlining internal rules and practices for shareholder meetings. Therefore, the document fits best under Governance Information (CGR). The document length (8120 characters) and detailed procedural content support this classification with high confidence.
2023-12-29 Chinese
信息披露管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It is a detailed internal policy document outlining the principles, responsibilities, procedures, and legal compliance requirements for information disclosure by the company. It references various laws and regulations related to securities and disclosure, describes the roles of board members and management in disclosure, and details the types of reports and disclosures required (annual reports, interim reports, temporary reports, major event disclosures, etc.). It does not contain actual financial statements or financial results, nor is it an announcement or summary of a report. Instead, it is a governance and compliance document about how the company manages its information disclosure obligations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including disclosure policies.
2023-12-29 Chinese
关于第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's second board of directors' third meeting, including approval of related party transactions and revisions to governance rules. It details voting results and mentions that some matters will be submitted to the shareholders' meeting. The content focuses on board meeting decisions and governance matters, not on financial results or full reports. The document length is short (2011 characters) and it is a formal announcement of board decisions, not a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG).
2023-12-29 Chinese
董事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting types, proposal procedures, voting, and record-keeping. There is no financial data, audit information, or report publication mentioned. The content is focused on governance structure and board operations. Therefore, this document fits the category of Governance Information (CGR). The document length (5836 characters) supports it being a full governance document rather than a brief announcement or notice.
2023-12-29 Chinese

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