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WUHAN JINGCE ELECTRONIC GROUP CO.,LTD — Investor Relations & Filings

Ticker · 300567 ISIN · CNE100002DN8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,237 across all filing types
Latest filing 2025-11-25 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300567

About WUHAN JINGCE ELECTRONIC GROUP CO.,LTD

https://www.wuhanjingce.com

Wuhan Jingce Electronic Group Co., Ltd. specializes in the research, development, and manufacturing of high-precision testing and inspection equipment. The company provides comprehensive solutions across three primary sectors: flat panel displays, semiconductors, and new energy. In the display segment, it offers a full range of testing systems covering array, cell, and module processes, including automated optical inspection (AOI) and signal generators. Its semiconductor division focuses on front-end metrology and back-end testing equipment. Additionally, the company develops advanced testing systems for lithium-ion batteries and power electronics. By integrating optical, mechanical, electrical, and software technologies, the group delivers integrated inspection solutions to global manufacturers, supporting quality control and yield enhancement in high-tech manufacturing environments.

Recent filings

Filing Released Lang Actions
武汉精测电子集团股份有限公司关于修订、制定及废止公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Wuhan Jingce Electronic Group Co., Ltd. regarding the revision, formulation, and abolition of certain corporate governance systems. It references the company's board meeting resolutions and lists various governance-related rules and systems being updated or abolished. The document does not contain financial statements or detailed financial data but focuses on governance policies and board decisions. It is not a full annual report, interim report, or earnings release. It is not a proxy solicitation or voting results announcement. The content aligns with governance information about internal rules and board structure. Therefore, the document fits best under Governance Information (CGR). The document length is short and it is a direct announcement, not a report publication announcement or regulatory filing fallback.
2025-11-25 Chinese
武汉精测电子集团股份有限公司关于变更公司注册资本及修改公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from Wuhan Jingce Electronic Group Co., Ltd. regarding changes to the company's registered capital and amendments to the company's articles of association. It includes specifics about convertible bonds issuance, share capital increase due to bond conversion, and extensive modifications to the company charter. The document is lengthy (15,000 characters) and contains substantive content about corporate governance and capital structure changes, not just a brief announcement or a notice. It is not a full annual or interim financial report, nor is it a call transcript or legal proceeding update. The focus on capital changes and amendments to the articles of association aligns with a Share Issue/Capital Change filing rather than a general regulatory announcement or report publication announcement. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2025-11-25 Chinese
武汉精测电子集团股份有限公司关于子公司增资扩股暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a capital increase and equity restructuring of a subsidiary company, Wuhan Jinghong Electronics Technology Co., Ltd., involving related party transactions. It includes specifics about the transaction, parties involved, board and supervisory approvals, independent director opinions, and regulatory compliance. The content focuses on a capital/financing update related to the subsidiary's equity and investment structure, rather than a full financial report, earnings release, or management discussion. The document length is over 5,000 characters and contains substantive details about the financing event. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-11-25 Chinese
武汉精测电子集团股份有限公司关于变更持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for a company's convertible bond issuance. It mentions the replacement of a sponsor representative due to work changes and provides a brief biography of the new representative. The document is short (628 characters) and does not contain financial statements or detailed financial data. It is an announcement related to management or board-level changes but specifically about sponsor representatives for bond issuance supervision, which aligns with management or board information updates. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-11-24 Chinese
武汉精测电子集团股份有限公司关于公司特定股东减持计划期限届满暨实施情况的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the completion and details of a specific shareholder's stock reduction plan, including the number of shares reduced, dates, prices, and compliance with relevant securities laws and regulations. It does not contain financial statements or detailed financial performance data. It is a regulatory announcement about a shareholder's transaction in company shares. This fits the category of 'Transaction in Own Shares' (POS), which covers reports of the company or its shareholders buying back or selling shares. The document length is short and focused on shareholding changes, not a full financial report or earnings release.
2025-11-24 Chinese
北京大成律师事务所关于武汉精测电子集团股份有限公司2025年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, procedures, attendance, and voting results of the 2025 third extraordinary general meeting (EGM) of Wuhan Jingce Electronic Group Co., Ltd. It details the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legitimacy of the shareholder meeting proceedings.
2025-11-17 Chinese

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