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Wuhan Xingtu Xinke Electronics Co.,Ltd. — Investor Relations & Filings

Ticker · 688081 ISIN · CNE100003RY3 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 510 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688081

About Wuhan Xingtu Xinke Electronics Co.,Ltd.

https://www.xingtu.com/

Wuhan Xingtu Xinke Electronics Co., Ltd. specializes in the research, development, and manufacturing of advanced video and audio communication technologies. The company focuses on core capabilities such as high-efficiency video compression, low-latency transmission, and intelligent video analysis. Its product portfolio includes integrated video command systems, multimedia information platforms, and specialized hardware for real-time monitoring and data processing. These solutions are primarily designed for high-reliability applications in emergency management, public safety, and defense sectors. By integrating hardware and software, the company provides comprehensive systems for situational awareness, remote coordination, and information management in complex operational environments.

Recent filings

Filing Released Lang Actions
北京观韬律师事务所关于武汉兴图新科电子股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a law firm’s legal opinion letter regarding the 2025 annual shareholders meeting (AGM) of Wuhan Xingu New Electronic Co., Ltd., and it includes detailed voting results for each resolution (number of votes for, against, percentages, etc.). It is part of the publicly disclosed AGM materials and serves as the official declaration of voting outcomes. This matches the “Declaration of Voting Results & Voting Rights Announcements (DVA)” category.
2026-05-21 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is the official announcement of the 2025 annual shareholders’ meeting resolutions, detailing attendance, each proposal, and voting results. This exactly matches the definition for “Declaration of Voting Results & Voting Rights Announcements” rather than a proxy statement, presentation, or financial report itself.
2026-05-21 Chinese
关于召开十五五·未来产业——科创企业产业迭代与创新赋能之2025年度人工智能行业集体业绩说明会暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 75% confidence The document is a formal announcement by the company’s board about convening an investor ‘performance explanation meeting’ to discuss the already‐published 2025 annual report and 2026 Q1 report. It contains meeting logistics (date, time, venue, participation details) but does not include the actual financial results or presentation materials. It is neither the report itself (10-K, IR) nor the financial data release (ER) nor a transcript (CT). It is an announcement of an upcoming event, fitting the generic regulatory announcement/fallback category.
2026-05-11 Chinese
2025年度利润分配预案公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement regarding the company's 2025 profit distribution plan, specifically stating that no cash dividends, bonus shares, or capital reserve transfers will be made. It includes details about the company's net profit, reasons for no distribution, compliance with regulatory guidelines, and the board's approval of the plan. The document is relatively short (1377 characters) and serves as a formal announcement of the profit distribution proposal to be submitted to the shareholders' meeting. It does not contain full financial statements or comprehensive financial analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a dividend amount notice (DIV) because it announces no dividend distribution rather than specifying dividend amounts. The content fits best with a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Profit Distribution Announcement, but since it is a profit distribution plan announcement (pre-distribution proposal) rather than voting results, the closest category is Regulatory Filings (RNS) as a general regulatory announcement. However, given the specific nature of the profit distribution plan announcement, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting agenda items and profit distribution proposals. Confidence is high due to clear keywords and document purpose.
2026-04-24 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the fiscal year 2025. It details the audit firm's qualifications, the process of reappointment, and the committee's oversight activities related to the audit work for the 2025 fiscal year. It references the 2025 annual report and internal control evaluation report but does not contain the full annual report or financial statements itself. The document is focused on audit oversight and the audit committee's evaluation of the auditor's performance, which aligns with the definition of an Audit Report / Information filing. The document length is 1610 characters, which is short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, it should be classified as AR (Audit Report / Information). FY 2025
2026-04-24 Chinese
关于续聘公司2026年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (auditor) for the fiscal year 2026. It details the auditor's qualifications, past performance, independence, and audit fees, and states that the appointment is subject to shareholder approval. There are no actual financial statements or audit reports included, only information about the auditor appointment process and related disclosures. This type of document is a regulatory announcement about audit firm appointment rather than the audit report itself or the annual report. Therefore, it fits best under Audit Report / Information (AR) category, which includes standalone audit-related announcements and information about audit firms, excluding full annual reports. FY 2026
2026-04-24 Chinese

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