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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
薪酬与考核委员会议事规则（2025年7月）
Governance Information Classification · 100% confidence The document is titled as "薪酬与考核委员会议事规则" which translates to "Rules of Procedure for the Remuneration and Assessment Committee" of the board of directors. It details the composition, responsibilities, decision-making procedures, and operational rules of the Remuneration and Assessment Committee, which is a board committee responsible for setting and reviewing compensation and assessment policies for directors and senior management. The content is focused on governance and internal board committee rules rather than financial results, audit, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it an announcement or a report of voting results. This type of document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-30 Chinese
董事长工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled '董事长工作细则' which translates to 'Chairman Work Rules' or 'Chairman Operating Procedures'. It details the responsibilities, qualifications, powers, and organizational structure related to the Chairman of the Board of the company 西安西测测试技术股份有限公司. The content is focused on governance, internal rules, and the division of duties between the Chairman, the Board, and management. There is no financial data, no mention of financial results, no audit opinions, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no investor presentations. The document is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5752 characters) and detailed content support this classification with high confidence.
2025-07-30 Chinese
对外担保管理制度（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 对外担保管理制度' which translates to 'External Guarantee Management System of Xi'an Xice Testing Technology Co., Ltd.' It is a detailed internal policy document outlining the principles, approval procedures, management, and responsibilities related to the company's external guarantees. It includes references to company governance, legal compliance, and risk control measures. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not an announcement or a presentation but a governance or management policy document. Given the content focuses on internal rules and governance practices related to external guarantees, the most appropriate classification is Governance Information (CGR).
2025-07-30 Chinese
募集资金管理制度（2025年7月）
Capital/Financing Update Classification · 95% confidence The document is titled "募集资金管理制度" which translates to "Fundraising Capital Management System" and details the rules and procedures for the management, storage, and use of funds raised by the company through stock issuance or other equity securities. It references compliance with Chinese securities laws and Shenzhen Stock Exchange rules. The content is a detailed internal policy document about the management of raised funds, including storage, usage, supervision, and responsibilities. It is not a financial report, earnings release, or announcement but a governance and compliance document related to capital management. This fits best under Capital/Financing Update (CAP) as it relates to the management and use of capital raised by the company. The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2025-07-30 Chinese
投资者关系管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System". It is a detailed policy document outlining the principles, responsibilities, and procedures for managing investor relations within the company. It includes sections on communication with investors, information disclosure, compliance with laws and regulations, and internal governance related to investor relations. There are no financial statements, earnings data, audit opinions, or announcements of voting results. The document is a governance-related internal policy rather than a report or announcement of financial results or corporate actions. 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 (7789 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2025-07-30 Chinese
总经理工作细则（2025年7月）
Governance Information Classification · 100% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures' for 西安西测测试技术股份有限公司. It details the roles, responsibilities, appointment procedures, powers, and reporting requirements of the company's general manager and other senior management. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no investor presentations. The document is a governance-related internal policy document specifying management roles and procedures. It is not a report, announcement, or transcript. Therefore, the most appropriate classification is Governance Information (CGR). The document length is sufficient and it is a substantive governance document, not a mere announcement or certification.
2025-07-30 Chinese

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