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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 2025-07-28 Declaration of Voting R…
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
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2025 first extraordinary general meeting of shareholders of Xi'an Xice Testing Technology Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on a specific proposal related to a joint investment and related party transaction. It also includes a legal opinion confirming the legality and validity of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The document length is short (1920 characters), consistent with an announcement rather than a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-07-28 Chinese
上海市锦天城律师事务所关于西安西测测试技术股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 first extraordinary general meeting (EGM) of shareholders of Xi'an Xice Testing Technology Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the voting procedures, and the voting results. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the conduct and validity of the shareholder meeting and its resolutions. It is not a simple announcement or notice but a formal legal opinion letter. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the shareholder meeting outcomes.
2025-07-28 Chinese
关于合计持股5%以上股东减持股份触及1%整数倍的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the reduction in shareholding by shareholders holding more than 5% of the company's shares. It details the shareholding changes, percentages before and after the reduction, and compliance with relevant regulations. There is no financial report, earnings data, or management discussion. The document is a notification of a major shareholding change crossing a threshold (1% multiples). The document length is about 3,075 characters, which is typical for such announcements. Therefore, the document fits the category of Major Shareholding Notification (MRQ).
2025-07-25 Chinese
第二届监事会第二十一次次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 21st meeting of the second Supervisory Board of Xi'an Xice Testing Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal related to establishing a merger and acquisition fund with a professional institution. The document also references a related announcement published on a regulatory information website. The content is focused on board/management decisions and meeting resolutions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full report, earnings release, or voting result announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is a meeting resolution announcement, not a report publication or certification, so it is not RPA or RNS. Confidence is high due to clear meeting and resolution context.
2025-07-11 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东大会) of shareholders for 西安西测测试技术股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and proxy forms. There is no financial data, earnings, or management discussion. It is not a report or results announcement but a formal meeting notice and instructions for shareholders to participate and vote. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-07-11 Chinese
关于与专业机构共同投资设立并购基金暨关联交易的公告
M&A Activity Classification · 95% confidence The document is a detailed announcement regarding the company's plan to jointly invest with professional institutions to establish a merger and acquisition (M&A) fund, including related party transactions. It discusses the investment scale, purpose, involved parties, decision-making procedures, risks, and approvals by the board and supervisory committees. The content focuses on the establishment of an investment fund for M&A activities and related disclosures, rather than reporting financial results or earnings. There is no indication that this is a full annual or interim report, earnings release, or audit report. The document is not a proxy statement, voting results, or a regulatory filing of a different nature. It clearly relates to M&A activity through the establishment of a fund for acquiring equity stakes, which fits the definition of M&A Activity (Code: TAR). The document length is sufficient and contains substantive information about the transaction, not just an announcement of a report publication. Therefore, the appropriate classification is M&A Activity (TAR).
2025-07-11 Chinese

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