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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 2022-06-20 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
第一届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the first Supervisory Board of 铭科精技控股股份有限公司. It details the meeting date, attendance, agenda items, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, no management changes, no earnings data, and no investor presentation content. The document is a regulatory announcement about internal corporate governance proceedings, specifically the Supervisory Board meeting resolutions. It fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2022-06-20 Chinese
关于开展票据池业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company regarding the approval and implementation of a new financing business activity called "票据池业务" (bill pool business). It details the board meeting resolutions, business purpose, risk control measures, and authorizations related to this financing activity. The document does not contain financial statements or detailed financial results but rather informs about a capital/financing update involving a credit facility with banks. The document length is 2660 characters, which is relatively short and focused on a specific financing arrangement. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-06-20 Chinese
第一届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifteenth meeting of the first board of directors of 铭科精技控股股份有限公司. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on an external website. The content focuses on board decisions and independent directors' opinions, without presenting financial statements or detailed financial analysis. The document length is short (1018 characters), and it serves as a notification of board meeting outcomes rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-06-20 Chinese
关于以定期存单和票据进行质押向银行申请开具银行承兑汇票或信用证的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company regarding the pledge of time deposits and notes to banks to apply for bank acceptance bills or letters of credit. It details the board meeting resolutions, the purpose of the pledge, the amount, and the opinions of independent directors and the supervisory board. The document is a formal announcement of a financing-related activity but does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital management.
2022-06-20 Chinese
德恒关于铭科精技2022年第二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 and procedural compliance of a company's 2022 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal validation of the meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting outcomes and related legal opinions for a shareholders' meeting.
2022-06-17 Chinese
公司章程（2022年6月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (公司章程) of 铭科精技控股股份有限公司 dated June 2022. It contains detailed company governance rules including chapters on general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, management, supervisory board, financial accounting system, profit distribution, auditing, notices and announcements, mergers, amendments to the articles, and other related governance matters. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, meeting procedures, and other governance practices. There is no indication that this is an announcement or a report publication notice, nor does it contain financial statements or audit opinions. It is not a proxy statement, remuneration report, or any other specific filing type. Therefore, the document best fits the category of Governance Information (CGR).
2022-06-17 Chinese

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