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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 2022-08-10 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
德恒关于铭科精技2022年第三次临时股东大会之法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening, procedures, attendance, voting, and results of the 2022 third 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 details the verification of meeting procedures, shareholder qualifications, voting methods, and confirms the legality and validity of the meeting and its resolutions. There is no financial data or report content, but rather a legal opinion on the meeting process and voting results. This type of document is typically associated with Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholder meeting resolutions.
2022-08-10 Chinese
关于公司全资子公司开立募集资金专用账户并签署募集资金四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the opening of a special account for raised funds by a wholly-owned subsidiary and the signing of a four-party supervision agreement related to the management and use of these funds. It references regulatory approvals, fundraising amounts, and the signing of agreements to ensure proper fund management. The document does not contain financial statements or detailed financial performance data but rather focuses on the procedural and compliance aspects of fundraising and fund management. The length is about 3,131 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Capital/Financing Update (CAP), as it provides updates on fundraising activities and capital management.
2022-07-27 Chinese
第一届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 铭科精技控股股份有限公司 regarding the approval of the 2021 annual profit distribution proposal. It is a formal meeting resolution notice, not a full financial report or earnings release. The document is short (548 characters) and serves as an official announcement of a board meeting decision. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2022-07-25 Chinese
独立董事关于第一届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's 17th board meeting, specifically regarding the 2021 profit distribution proposal. It references compliance with regulatory rules and company governance documents, and it expresses agreement with the proposal to be submitted to the shareholders' meeting. The document is short (699 characters) and does not contain financial statements or detailed financial data. It is a governance-related opinion rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2022-07-25 Chinese
第一届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 17th board meeting, including approval of profit distribution and calling a shareholders meeting. It details the meeting date, attendance, voting results, and references other announcements for detailed content. It does not contain financial statements or detailed financial data itself, nor is it a full report. It is an announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2022-07-25 Chinese
关于2022年第三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 the convening of the 2022 third extraordinary general meeting of shareholders for 铭科精技控股股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), registration details, agenda items (such as profit distribution proposal), and attachments like proxy forms and attendance registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the upcoming meeting and how to participate and vote. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the actual voting results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 4616 characters, which is consistent with a detailed meeting notice and proxy materials. Hence, the classification is PSI with high confidence.
2022-07-25 Chinese

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