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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 2023-09-17 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
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2023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 issued by a law firm regarding the legality and procedural compliance of a company's 2023 first extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting and its resolutions. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a simple announcement but a legal opinion on the meeting's conduct and results. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results and legal validation of shareholder votes at a general meeting.
2023-09-17 Chinese
高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is titled '高级管理人员薪酬方案' which translates to 'Senior Management Compensation Plan'. It details the compensation scheme for senior management personnel, including salary standards, payment methods, and effective period. There is no financial data, audit information, or report content. It is a report detailing compensation for top executives, fitting the definition of Remuneration Information (DEF 14A). The document length is short but contains substantive content about remuneration, not just an announcement or certification.
2023-09-15 Chinese
2023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 2023 first extraordinary general meeting of shareholders of 铭科精技控股股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including appointment of auditors, amendments to the company charter, remuneration of board members, and election of board and supervisory committee members. The document also contains legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not a report publication announcement but the actual voting results announcement. Therefore, the correct classification is DVA with high confidence.
2023-09-15 Chinese
关于董事会、监事会完成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 · 95% confidence The document is an announcement from a company regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, supervisory board, and senior management personnel, including their qualifications and shareholdings. The document is a formal disclosure of changes in the company's board and senior management personnel, which fits the definition of 'Board/Management Information' (MANG). There is no indication that this is a full annual report, audit report, or other financial report. The document length is over 5,000 characters and contains detailed information about management changes, not just a brief announcement or certification. Therefore, the correct classification is MANG with high confidence.
2023-09-15 Chinese
关于第二届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the first meeting of the second board of directors of the company. It details the election of board chairman, vice chairman, committee members, appointment of senior management, and approval of senior management remuneration. The document is a formal announcement of board and management changes and related decisions, not a full report or financial statement. It fits the category of Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, confirming it is not an annual report or other financial report type.
2023-09-15 Chinese
独立董事关于第二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management and their remuneration. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on board/management changes and approvals rather than financial results or reports. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2023-09-15 Chinese

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