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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 Governance Information
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
年报信息披露重大差错责任追究制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It outlines the company's internal policy and procedures for accountability related to major errors in annual report disclosures. The content focuses on responsibility, principles, and disciplinary measures related to errors in annual report information disclosure. It does not contain actual financial data, financial statements, or a report itself. Instead, it is a governance or internal control policy document related to annual report disclosures. Given the nature of the document as a policy on governance and accountability rather than the annual report or an announcement, the most appropriate classification is Governance Information (CGR). The document length is short (1807 characters), and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is CGR with high confidence.
2025-07-16 Chinese
总裁工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled '总裁工作细则' which translates to 'President Work Rules' or 'President Operating Procedures' for the company 厦门盈趣科技股份有限公司. It details the roles, responsibilities, qualifications, appointment and dismissal procedures, meeting protocols, reporting duties, and assessment criteria for the company's president (总裁). The content is focused on governance and management structure rather than financial results, audit, or regulatory filings. There is no indication of financial statements, earnings data, or shareholder voting results. The document is a governance-related internal rules document, specifying the duties and authority of the president within the company. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6115 characters) and detailed procedural content support this classification with high confidence.
2025-07-16 Chinese
关联交易管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the rules, definitions, decision-making procedures, pricing principles, disclosure requirements, and exemptions related to related party transactions for the company 厦门盈趣科技股份有限公司. The content is regulatory and governance-focused, detailing how related party transactions should be managed and disclosed in compliance with Chinese laws and Shenzhen Stock Exchange rules. It does not contain financial statements, audit opinions, earnings data, or meeting results. It is not a report of financial performance or an announcement of voting results. Instead, it is a governance document describing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed procedural content support this classification with high confidence.
2025-07-16 Chinese
公司章程（2025年7月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 厦门盈趣科技股份有限公司 (Xiamen Intretech Inc.). It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, meetings, and other governance-related matters. It references relevant laws such as the Company Law of the People's Republic of China and the Securities Law, and includes detailed rules on shares, shareholder meetings, board responsibilities, and other governance topics. The document is lengthy (15,000 characters) and is clearly a comprehensive governance document rather than a financial report, announcement, or other filing type. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. Therefore, the correct classification is CGR with high confidence.
2025-07-16 Chinese
防止大股东及关联方占用公司资金管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '防止大股东及关联方占用公司资金管理制度' which translates to 'Management System to Prevent Major Shareholders and Related Parties from Occupying Company Funds.' It is a detailed internal policy document outlining rules, responsibilities, and procedures related to preventing misuse of company funds by major shareholders and related parties. It includes references to company law, regulatory guidelines, and internal governance. The document is not a financial report, earnings release, or regulatory filing but rather a governance or management policy document. It does not contain financial statements or audit results, nor is it an announcement or certification. Therefore, it best fits under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-16 Chinese
第五届董事会独立董事专门会议第五次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the company's board, detailing the approval of amendments to internal governance policies related to related party transactions and prevention of fund occupation by major shareholders. It references compliance with company law and stock exchange listing rules, focusing on governance and regulatory adherence. There is no financial data, no mention of annual or interim reports, no voting results from a general meeting, and no mention of executive changes. The content fits best under Board/Management Information (MANG) as it concerns board-level governance decisions and policy updates.
2025-07-16 Chinese

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