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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 2,236 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重大交易决策制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '重大交易决策制度' which translates to 'Major Transaction Decision System' and outlines the internal rules and procedures for decision-making regarding major transactions of the company Wuhan Jingce Electronic Group Co., Ltd. It details thresholds for transaction approvals, disclosure requirements, and governance related to major transactions. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial statement. It is a governance or internal control document related to transaction decision-making processes. It is not a report publication announcement or a short notice but a full policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-25 Chinese
武汉精测电子集团股份有限公司章程（2025年11月）
Governance Information Classification · 95% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and other governance-related matters. It references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed rules on shareholder meetings, board responsibilities, share issuance, and corporate governance. The document is lengthy (15,000 characters) and is a comprehensive governance document rather than a report of financial results or an announcement. It is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy statement or voting results announcement. It is not a regulatory filing or a report publication announcement. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. Therefore, the correct classification is CGR with high confidence.
2025-11-25 Chinese
武汉精测电子集团股份有限公司对外提供财务资助管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the company's external financial assistance management. It outlines rules, approval procedures, disclosure requirements, responsibilities, and legal liabilities related to providing financial support to external parties. There is no indication that this is a financial report, earnings release, or any form of regulatory filing announcing results or changes. It is a governance-related internal policy document approved by the board and shareholders. The content aligns with governance information detailing internal rules and board responsibilities. The document length is 3690 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, the best fitting category is Governance Information (CGR).
2025-11-25 Chinese
武汉精测电子集团股份有限公司董事会战略与ESG委员会工作细则（2025年11月）
Governance Information Classification · 100% confidence The document is titled "武汉精测电子集团股份有限公司 战略与ESG 委员会工作细则" which translates to "Wuhan Jingce Electronic Group Co., Ltd. Strategic and ESG Committee Working Rules." It details the structure, responsibilities, meeting procedures, and governance of the company's Strategic and ESG Committee. There are no financial statements, earnings data, or regulatory filings related to financial results. The document is a governance-related internal rules document focusing on board committee operations and ESG oversight. It does not announce or attach any report, nor is it a certification or legal proceeding. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-25 Chinese
武汉精测电子集团股份有限公司对外担保管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '武汉精测电子集团股份有限公司 对外担保管理制度' which translates to 'Wuhan Jingce Electronic Group Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the principles, decision-making authority, management, risk control, information disclosure, and responsibilities related to the company's external guarantees. The content is regulatory and governance-focused, detailing internal rules and procedures rather than financial results or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a notice or announcement but a governance document specifying company policies and internal controls. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5696 characters) and detailed procedural content support this classification with high confidence.
2025-11-25 Chinese
武汉精测电子集团股份有限公司规范与关联方资金往来管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '规范与关联方资金往来管理制度' which translates to 'Regulations and Management System for Transactions with Related Parties'. It is a detailed internal policy document outlining rules, responsibilities, and procedures regarding financial transactions between the company and its related parties, including shareholders and controlling entities. The content includes definitions, procedural controls, audit management, and penalties for violations. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is a governance-related document focusing on internal control and compliance with laws and listing rules. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is not a short announcement or certification. The document is a governance or compliance policy document issued by the company's board. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3927 characters, which is substantial for a policy document but not a financial report. Confidence is high due to the clear nature of the content and absence of financial data or reporting language.
2025-11-25 Chinese

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