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Xiamen Intretech Inc. — Investor Relations & Filings

Ticker · 002925 ISIN · CNE1000033H6 LEI · 8368007YEKE3JFWE0336 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,624 across all filing types
Latest filing 2025-07-16 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002925

About Xiamen Intretech Inc.

https://www.intretech.com

Xiamen Intretech Inc. specializes in intelligent manufacturing and the development of Internet of Things (IoT) solutions. The company utilizes a proprietary User-Device-Manufacturer (UDM) business model to provide integrated research, design, and production services for global technology brands. Its core offerings encompass smart home devices, automotive electronics, consumer electronics, and intelligent control systems. Intretech distinguishes itself through high-level industrial automation, advanced R&D capabilities, and the implementation of sophisticated manufacturing execution systems. By combining hardware innovation with digital management platforms, the company delivers high-precision electronic products and comprehensive supply chain solutions to an international market, emphasizing efficiency, quality control, and technological integration.

Recent filings

Filing Released Lang Actions
董事离职管理制度（2025年7月）
Board/Management Information Classification · 95% confidence The document is titled '董事离职管理制度' which translates to 'Director Resignation Management System'. It outlines procedures, responsibilities, and obligations related to the resignation and departure of company directors. It includes governance rules about director resignation, handover, shareholding restrictions post-resignation, and legal compliance. There is no financial data, no mention of financial results, no voting results, no audit information, no capital changes, no legal proceedings, and no presentation or report publication. The document is a governance-related internal policy document concerning board management and director conduct. Therefore, the most appropriate classification is 'Board/Management Information' (MANG), which covers announcements or information about changes or management of the company's board of directors.
2025-07-16 Chinese
股东会议事规则（2025年7月）
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It details the procedures, rules, and regulations governing the conduct of shareholders' meetings for the company 厦门盈趣科技股份有限公司. The content includes legal references, meeting convocations, voting procedures, proposal submissions, and other governance-related matters. There is no financial data, earnings information, or report publication announcement. The document is a governance-related rulebook rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-16 Chinese
独立董事制度（2025年7月）
Governance Information Classification · 100% confidence The document is titled '独立董事制度' which translates to 'Independent Director System'. It details the rules, qualifications, duties, and procedures related to independent directors within the company. The content is focused on governance practices, board structure, director responsibilities, and compliance with regulatory requirements. There are no financial statements, earnings data, or audit results presented. The document is a governance policy or internal rules document rather than a financial report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length (10,790 characters) and detailed content confirm it is a full policy document, not a brief announcement or certification.
2025-07-16 Chinese
董事会审计委员会年报工作规程（2025年7月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会年报工作规程' which translates to 'Board Audit Committee Annual Report Work Procedures'. It outlines the procedures, responsibilities, and governance related to the audit committee's role in the preparation and supervision of the company's annual report. The content focuses on the audit committee's duties, coordination with auditors, evaluation of audit work, and related governance processes. It does not contain actual financial data or the annual report itself, but rather the internal rules and procedures governing the audit committee's work on the annual report. This fits the definition of a Governance Information (CGR) document, which details the company's internal rules, board structure, and governance practices. The document length is 2372 characters, relatively short and procedural, not a full report or announcement. Therefore, the correct classification is CGR with high confidence.
2025-07-16 Chinese
内幕信息知情人登记管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, responsibilities, confidentiality, and legal compliance. It is a governance-related document outlining internal rules and controls rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, earnings, voting results, or management changes. The document is a formal policy issued by the company's board, consistent with governance information. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 5,046 characters, sufficient for a full policy document rather than a brief announcement.
2025-07-16 Chinese
董事会战略与可持续发展委员会工作细则（2025年7月）
Governance Information Classification · 100% confidence The document is titled as the "Board Strategic and Sustainable Development Committee Work Rules" of Xiamen Yingqu Technology Co., Ltd. It details the composition, responsibilities, meeting procedures, and governance of a board committee focused on strategy and sustainability. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentation. The document is a governance-related internal rules document describing the structure and duties of a board committee. Therefore, it fits best under the category of Governance Information (CGR). The document length is over 6,000 characters and contains detailed governance rules, not a brief announcement or a report publication notice, so it is not RPA or RNS.
2025-07-16 Chinese

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