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Xi'an XICE Testing Technology CO.,Ltd — Investor Relations & Filings

Ticker · 301306 ISIN · CNE100005GZ8 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 513 across all filing types
Latest filing 2025-04-27 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301306

About Xi'an XICE Testing Technology CO.,Ltd

https://www.xctt.com

Xi'an XICE Testing Technology CO.,Ltd. is a specialized third-party testing service provider focusing on high-end equipment manufacturing. The company offers a comprehensive suite of technical services, including environmental reliability testing, electromagnetic compatibility (EMC) testing, and electronic component screening and analysis. Its core capabilities involve simulating diverse operational environments to evaluate the durability and performance of complex systems under extreme conditions. XICE primarily serves the aerospace, aviation, defense, and electronics sectors, operating in accordance with stringent quality standards and technical specifications. The company utilizes advanced laboratory infrastructure to conduct vibration, thermal, shock, and vacuum tests, providing critical data for product development and quality assurance. Through its integrated testing solutions, XICE facilitates the verification and validation of sophisticated hardware for demanding applications.

Recent filings

Filing Released Lang Actions
关于会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies based on new accounting standards issued by the Ministry of Finance of China. It details the reasons for the change, the effective date, and the impact on the company. The document is relatively short (1464 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement about accounting policy changes rather than a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-27 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board Work Report'. It is a detailed report on the board's activities, company performance, and future plans for the year 2024. The content includes a review of the company's operations, financial performance, board meetings, shareholder meetings, and committee activities. It is not a simple announcement or a brief summary but a comprehensive report on the board's work over the year. This fits the category of Board/Management Information (MANG), which covers announcements and reports related to the company's board of directors and senior management activities. The document is over 7,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an annual report (10-K) or an earnings release (ER), nor is it a proxy statement or voting results. Therefore, the best classification is MANG with high confidence.
2025-04-27 Chinese
关于公司及控股子公司2025年度向银行申请综合授信额度并接受关联方提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for a comprehensive credit facility from banks and the acceptance of guarantees provided by related parties. It details the board meeting resolutions, the nature of the credit facility, the related party guarantee, and the independent directors' and sponsor's opinions. There are no financial statements or detailed financial data presented. The document is a formal announcement of a financing-related update, specifically about credit facilities and related party guarantees, rather than a full financial report or earnings release. It fits best under the category of Capital/Financing Update (CAP). The document length is 2186 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-04-27 Chinese
董事会对独董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 evaluation of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It is a governance-related announcement about board members' independence compliance, not a financial report, meeting material, or voting result. The document length is short and focused on board governance compliance, fitting the category of Governance Information (CGR).
2025-04-27 Chinese
关于举行2024年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a 2024 annual performance online briefing (业绩说明会), which is a meeting to explain the annual results to investors. It references that the full 2024 annual report has already been disclosed on April 28, 2025. The document invites investors to participate in the online briefing and submit questions. The document length is short (776 characters) and it does not contain actual financial data or the report itself, but rather announces an event related to the annual report. Therefore, it is not the Annual Report (10-K) itself, nor the Management Discussion & Analysis (MDA), but an Investor Presentation (IP) type document, as it is a detailed presentation event focusing on financial results and investor communication.
2025-04-27 Chinese
第二届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the second Supervisory Board of Xi'an Xice Testing Technology Co., Ltd. It includes summaries of various reports and proposals such as the 2024 Supervisory Board Work Report, 2024 Financial Final Accounts Report, 2024 Annual Report, profit distribution plan, internal control self-assessment report, fundraising usage report, asset impairment provisions, remuneration plan, auditor reappointment, credit facility application, and project delays. However, the document itself does not contain the full reports or detailed financial data but refers to these reports being disclosed separately on the CNINFO website. The document is essentially a meeting resolution announcement summarizing approvals and voting results, intended for regulatory disclosure. It does not contain the full annual report or financial statements but announces the supervisory board's decisions and approvals related to these reports. Given the document length (4038 characters) and its content, it fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals rather than the reports themselves or a proxy solicitation or voting results announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-04-27 Chinese

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