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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薪酬与考核委员会工作细则（2025年11月）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" of Wuhan Jingce Electronic Group Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the board committee responsible for remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no merger or acquisition information, and no regulatory filing or certification. The document is a governance-related internal rules document describing the committee's operation and duties. Therefore, it fits best under the category of Governance Information (CGR). The document length is 4271 characters, which is sufficient for a detailed governance document, not a brief announcement or notice.
2025-11-25 Chinese
武汉精测电子集团股份有限公司第五届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fifth Supervisory Board of Wuhan Jingce Electronic Group Co., Ltd. It details meeting attendance, voting results on various corporate matters including capital increase, equity transfer, and shareholder return planning. The document references related announcements published elsewhere but does not itself contain detailed financial statements or comprehensive reports. It is a corporate governance meeting resolution announcement, not an annual report, audit report, or financial report. It fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and corporate governance matters.
2025-11-25 Chinese
武汉精测电子集团股份有限公司董事和高级管理人员所持本公司股份及其变动管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled "董事和高级管理人员所持本公司股份及其变动管理制度" which translates to "Management System for Shares Held and Changes by Directors and Senior Management of Wuhan Jingce Electronic Group Co., Ltd." The content details rules and regulations governing the shareholding and share transactions of the company's directors and senior management, including reporting, restrictions, lock-up periods, and compliance with securities laws and stock exchange regulations. It is a governance-related document focusing on internal rules about shareholding and share transactions by key personnel. There is no indication that this is an announcement of a report, a financial report, or a regulatory filing. It is not a remuneration report, nor a director dealing report (which would report actual transactions). Instead, it is a governance document outlining policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5504 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利润分配管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System' and details the company's policies, procedures, and governance regarding profit distribution and dividend payments. It includes references to legal frameworks, company bylaws, decision-making processes, and disclosure requirements related to profit distribution. The document is a policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or a presentation. It is a detailed internal governance document about profit distribution policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4243 characters, which is substantial enough to be a full policy document rather than a brief announcement.
2025-11-25 Chinese
武汉精测电子集团股份有限公司募集资金使用管理制度（2025年11月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理制度' which translates to 'Fundraising Capital Usage Management System' and is issued by Wuhan Jingce Electronic Group Co., Ltd. It details the management, storage, usage, supervision, and reporting of funds raised by the company through securities issuance. The content includes regulatory references, internal control procedures, reporting requirements, and oversight mechanisms related to the use of raised capital. It is a detailed policy or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on governance and management of fundraising capital. This type of document fits best under 'Capital/Financing Update' (CAP) as it relates to the management and use of capital raised by the company, rather than an annual report, audit report, or regulatory filing. The document length (8548 characters) and detailed 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未来三年（2025-2027年）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement from Wuhan Jingce Electronic Group Co., Ltd. regarding its shareholder return plan for the next three years (2025-2027). It outlines the principles, conditions, and procedures for profit distribution and dividend policies. The content focuses on the company's dividend policy and shareholder return strategy rather than reporting financial results or providing financial statements. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory filing or a simple announcement of a report publication. The document is a formal policy announcement related to dividends and shareholder returns, which fits best under the category of Notice of Dividend Amount (DIV), as it deals with dividend distribution plans and shareholder returns over a multi-year period.
2025-11-25 Chinese

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