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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 2024-04-26 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
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence assessment of independent directors, referencing regulatory rules and compliance with governance standards. It does not contain financial data, audit results, or detailed management reports. It is a governance-related announcement about board members' independence, fitting the category of Governance Information (CGR). The document length is short and focused on governance compliance rather than financial or operational reporting.
2024-04-26 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit operations, information disclosure, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is issued by the company's board and dated April 27, 2024. It is a compliance and internal control self-assessment report rather than a financial report, earnings release, or regulatory announcement. It does not contain financial statements or earnings data, nor is it a certification or announcement of a report. It is a detailed internal control and audit-related document, which fits best under Audit Report / Information (AR) as it relates to internal audit and control results but is not a full annual report or interim report. FY 2023
2024-04-26 Chinese
关于拟变更公司注册资本并修订《公司章程》部分条款的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding a proposed change in registered capital and amendments to the company's articles of association (company charter). It details the reasons for the capital change, the specific amendments to the articles, the approval process involving the board and shareholders, and references to legal compliance and disclosure requirements. There are no financial statements or detailed financial performance data included, nor is this a transcript, presentation, or report of earnings or management discussion. The document is a formal corporate announcement about capital structure changes and governance document amendments, which fits the category of Share Issue/Capital Change (SHA). The document length is sufficient and contains substantive content about capital changes, not merely a notice or report publication announcement. Therefore, the classification is SHA with high confidence.
2024-04-26 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about a change in accounting policies due to new accounting standards issued by the Ministry of Finance effective from January 1, 2024. It details the nature of the accounting policy changes, their impact, and the approval process by the board and supervisory committee. The document does not contain actual financial statements or detailed financial data but rather informs about the policy change and its rationale. It is a regulatory announcement about accounting policy changes rather than a full financial report or audit report. Given the content and length (3087 characters), it fits best as a Regulatory Filing (RNS) rather than an Annual Report, Audit Report, or Interim Report.
2024-04-26 Chinese
关于公司及子公司2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xiamen Yingqu Technology Co., Ltd. regarding the company's and its subsidiaries' expected related party transactions for the year 2024. It includes detailed descriptions of the nature of these transactions, the counterparties involved, pricing policies, and the impact on the company. It also references board meetings and independent director approvals related to these transactions. The document is a regulatory announcement about anticipated related party transactions rather than a financial report or detailed management analysis. It does not contain financial statements or comprehensive financial data but rather focuses on disclosure of expected related party dealings, which is typical for regulatory filings. The document length is about 5280 characters, and it is not a report publication announcement or certification. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2024-04-26 Chinese
关于举行2023年年度报告网上说明会暨参加厦门辖区上市公司2024年投资者网上集体接待日活动的通知
Report Publication Announcement Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2023 Annual Report and participation in an investor reception day. It mentions that the 2023 Annual Report and its summary have already been approved and published on April 27, 2024. The document invites investors to attend the online meeting to learn more about the company's operations, strategy, governance, financing plans, and sustainability. The document itself does not contain the full annual report or detailed financial data but serves as an announcement for the event related to the annual report. The document length is short (934 characters), and it primarily functions as a notification rather than the report itself. According to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K).
2024-04-26 Chinese

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