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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 2023-08-23 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
关于聘请会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company 铭科精技控股股份有限公司 regarding the proposed appointment of an accounting firm (天衡会计师事务所) as the auditor for the 2023 fiscal year. It details the qualifications, experience, and independence of the accounting firm and the audit team, as well as the approval process by the board and audit committee. The document does not contain any financial statements or audit results but is a formal notice about the intention to appoint the auditor, pending shareholder approval. The document length is 2951 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) related to auditor appointment, but since it is an announcement of the appointment and not the audit report itself, it fits better under Regulatory Filings (RNS) as a general regulatory announcement about auditor appointment rather than the audit report itself.
2023-08-23 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion from the independent directors of the company regarding the company's situation on related party fund occupation and external guarantees as of June 30, 2023. It references regulatory guidelines from the China Securities Regulatory Commission and provides an assessment of compliance and risk control. The document is short (599 characters) and does not contain financial statements or detailed financial data. It is a regulatory compliance statement rather than a full audit report or annual/interim report. Therefore, it fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous regulatory announcements that do not fit other categories.
2023-08-23 Chinese
2023年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "铭科精技控股股份有限公司2023 年半年度财务报告（未经审计）" which translates to "Mingke Precision Technology Holdings Co., Ltd. 2023 Semi-Annual Financial Report (Unaudited)". It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2023. The report explicitly states it is unaudited and covers a half-year period, which matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR).
2023-08-23 Chinese
独立董事关于第一届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion letter regarding several corporate governance matters including a mid-year fundraising report, appointment of an accounting firm for the 2023 audit, amendments to the company bylaws, board member remuneration, and board member election. It references compliance with company law, securities law, and stock exchange listing rules. The document is relatively short (1369 characters) and does not contain financial statements or detailed financial data. It is a formal opinion on governance and procedural matters rather than a full report or announcement of financial results. This fits best under Board/Management Information (MANG) as it relates to board member elections, remuneration, and governance opinions from independent directors.
2023-08-23 Chinese
独立董事候选人声明（熊新红）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results or management changes. The document is a formal declaration related to governance and compliance for board membership. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board of directors or senior management.
2023-08-23 Chinese
关于公司取得发明专利的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about obtaining an invention patent certificate issued by the National Intellectual Property Office. It includes details about the patent number, name, type, application date, and authorization date. The document is short (546 characters) and is an announcement of a patent acquisition, not a financial report or regulatory filing related to financial performance, management changes, or shareholder matters. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a general regulatory announcement about intellectual property, which falls under Regulatory Filings (RNS) as a fallback category for miscellaneous announcements that do not fit other specific categories.
2023-08-11 Chinese

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