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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 2025-07-30 Governance Information
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
信息披露管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled "西安西测测试技术股份有限公司 信息披露管理制度" which translates to "Information Disclosure Management System of Xi'an Xice Testing Technology Co., Ltd.". It is a detailed internal policy document outlining the company's procedures, principles, and responsibilities regarding information disclosure. It references various types of reports such as annual reports, interim reports, and temporary reports, but it does not itself contain any financial data, results, or announcements. Instead, it sets the framework and rules for how and when such disclosures should be made, who is responsible, and the legal and regulatory compliance requirements. It is not an actual report, announcement, or filing of financial results or corporate actions. Therefore, it fits best into the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (over 14,000 characters), indicating it is a full policy document rather than a brief announcement or notice. Hence, the classification is CGR with high confidence.
2025-07-30 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 principles, definitions, pricing, decision-making procedures, and disclosure requirements for related party transactions within the company 西安西测测试技术股份有限公司. The content is regulatory and governance-focused, detailing how related party transactions should be managed and disclosed according to Chinese laws and stock exchange rules. It does not contain financial statements, audit opinions, earnings data, or meeting results. It is not an announcement or a brief summary but a comprehensive governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-30 Chinese
战略委员会议事规则（2025年7月）
Governance Information Classification · 95% confidence The document is titled "战略委员会议事规则" which translates to "Strategic Committee Meeting Rules". It details the organizational structure, responsibilities, decision-making procedures, and operational rules of the company's strategic committee, a sub-committee of the board of directors. The content focuses on governance, committee duties, meeting protocols, and compliance with laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. It is a governance-related document outlining internal rules and board committee procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3729 characters, which is sufficient for a detailed governance report rather than a brief announcement or regulatory filing.
2025-07-30 Chinese
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 '西安西测测试技术股份有限公司 年报信息披露重大差错责任追究制度', which translates to 'Responsibility System for Major Errors in Annual Report Information Disclosure'. The content describes internal policies and procedures for accountability related to significant errors in the annual report disclosures, including definitions of major errors, responsibility assignments, and penalties. It does not contain actual financial data, financial statements, or audit results. Instead, it is a governance or compliance policy document related to annual report disclosures. The document length is 3616 characters, which is relatively short and more consistent with a policy or governance document rather than a full annual report or audit report. It is not an announcement of a report publication but a detailed internal rule. Therefore, the best fitting category is Governance Information (CGR), as it details internal rules and governance practices related to annual report disclosures.
2025-07-30 Chinese
关于召开2025年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) of 西安西测测试技术股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and attachments such as proxy forms and shareholder registration forms. There is no financial data, earnings, audit information, or management discussion. The document is a formal announcement to shareholders about the meeting and how to participate and vote on proposals. It is not a report or transcript but a meeting notice. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, confirming it is the meeting notice itself, not just a brief announcement or regulatory filing.
2025-07-30 Chinese
关于作废部分已授予尚未归属的限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of a portion of previously granted but unvested restricted stock under a 2023 restricted stock incentive plan. It details board and supervisory committee meetings, approvals, legal opinions, and the impact of the cancellation on the company and shareholders. The document is a formal announcement of a corporate action related to share-based compensation, specifically the cancellation of restricted stock awards. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is not a regulatory certification or a voting result announcement. The content fits best under a regulatory announcement category related to corporate governance and share-based compensation changes but does not fit the Remuneration Information (DEF 14A) category since it is about cancellation of shares rather than compensation details. It is not a share issue or capital change announcement either, as it concerns cancellation of granted shares, not issuance. The closest fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-07-30 Chinese

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