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

Ticker · 001319 ISIN · CNE100005D01 Shenzhen Stock Exchange Manufacturing
Filings indexed 422 across all filing types
Latest filing 2023-08-23 Interim / Quarterly Rep…
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
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "铭科精技控股股份有限公司2023 年半年度报告全文" which translates to "Winstech Precision Holding Co. Ltd 2023 Semi-Annual Report Full Text." It explicitly states it is a half-year report covering the period from January 1, 2023 to June 30, 2023. The content includes detailed financial data, management discussion and analysis, business overview, financial indicators, and other comprehensive information typical of an interim or quarterly report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2023-08-23 Chinese
2023年半年度募集资金存放与使用情况的专项报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023 Half-Year Report on the Deposit and Use of Raised Funds" by 铭科精技控股股份有限公司. It details the amount of funds raised, their deposit, usage, management, and regulatory compliance related to the raised funds. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed financial figures and tables about the raised funds usage for the half-year period ending June 30, 2023. The document is comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year, specifically a half-year report on fundraising usage. This matches the definition of an Interim / Quarterly Report (IR), which covers comprehensive financial reporting for a period shorter than a full fiscal year and includes actual financial statements or substantive financial data and analysis. It is not merely an announcement or certification, but a detailed report on the use of raised funds for the half-year period. Therefore, the correct classification is IR with high confidence.
2023-08-23 Chinese
关于选举第二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no discussion of management changes at the board or senior executive level, and no reference to any report publication or regulatory filing. The content is focused on governance and supervisory board composition but is specifically about the election of a supervisory board member rather than broader governance practices or rules. This fits best under Board/Management Information (MANG) as it announces a change in the company's supervisory board membership.
2023-08-23 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the supervisory board members (监事会换届选举) of the company 铭科精技控股股份有限公司. It details the nomination, election process, candidate qualifications, and related procedural information. There is no financial data, no mention of financial results, no audit information, no voting results, and no reference to a report being published or attached. The content focuses on management/board changes specifically related to the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short (1875 characters), but it is not a mere announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2023-08-23 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函(熊新红)
Board/Management Information Classification · 95% confidence The document is a commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate recognized by the Shenzhen Stock Exchange. It is a formal declaration related to board membership qualifications but does not contain financial data, audit information, or report content. It is not an announcement of a report, nor a financial or regulatory filing in the strict sense. The content relates to board/management information about an independent director candidate's qualifications and commitments. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-08-23 Chinese
关于2023年第一次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of the company 铭科精技控股股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory committee members), agenda items, registration details, and attachments such as proxy forms and attendance registration forms. The content focuses on informing shareholders about the meeting logistics and proposals to be voted on, including board member elections and amendments to the company charter. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length (6522 characters) and detailed voting instructions support this classification rather than a brief announcement or a report publication announcement.
2023-08-23 Chinese

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