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Xinling Electrical CO., LTD. — Investor Relations & Filings

Ticker · 301388 ISIN · CNE1000065M8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 394 across all filing types
Latest filing 2024-04-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301388

About Xinling Electrical CO., LTD.

https://www.c-lin.cn

Xinling Electrical CO., LTD. specializes in the research, development, and manufacturing of industrial control components and electrical appliances. The company's core product portfolio includes a wide range of relays, such as electromagnetic, solid-state, time, and thermal overload relays. Additionally, it produces sensors, counters, timers, temperature controllers, and circuit breakers designed for industrial automation and power distribution systems. Xinling focuses on providing reliable solutions for complex control requirements across various sectors, including manufacturing, energy, and infrastructure. The company emphasizes quality management and technical innovation, maintaining international certifications to ensure product compliance with global safety and performance standards. Its products are utilized in diverse applications ranging from simple machine control to sophisticated automated production lines.

Recent filings

Filing Released Lang Actions
2023年度独立董事述职报告-程颖
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 by an independent director of the company. It details the director's background, independence confirmation, attendance at meetings, communication with auditors and shareholders, and evaluation of company governance and internal controls. It does not contain financial statements or financial results but is a narrative report on the director's duties and activities during the year. This type of document is typically a management or governance-related report rather than a financial report or announcement. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a Proxy Statement or Voting Results announcement. The content aligns best with a Board/Management Information report or Governance Information. Since it focuses on the independent director's duties and governance role, the most appropriate classification is Board/Management Information (MANG). The document length is 4157 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2024-04-23 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled "2023年度募集资金存放与使用情况专项报告" (2023 Annual Report on the Storage and Use of Raised Funds) for 欣灵电气股份有限公司. It includes an auditor's assurance report (鉴证报告) by a certified public accountant firm, referencing compliance with Chinese securities regulatory guidelines on the management and use of raised funds. The report contains detailed financial data on the amount of funds raised, their storage, usage, and changes during the year 2023. It also discusses project investment progress, changes in project implementation locations, and confirms no misuse or irregularities in fund usage. The document is substantive, with financial tables and detailed explanations, not merely an announcement or certification. This type of report is a specialized audit or assurance report on the use of capital raised by the company, which fits the category of Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. Therefore, the correct classification is AR with high confidence.
2024-04-23 Chinese
2023年度独立董事述职报告-彭松
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2023 by an independent director of the company. It details the director's background, independence confirmation, attendance at board and shareholder meetings, committee participation, communication with auditors and shareholders, and exercise of director duties. It also discusses oversight of related party transactions, internal controls, auditor appointment, board nominations, and remuneration. The content is a detailed narrative of the independent director's annual duties and observations rather than a financial report, audit report, or regulatory filing. It is not an announcement or proxy solicitation but a formal report by an independent director on their annual work and compliance with governance rules. This fits best with the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement of a report publication. Therefore, the classification is MANG with high confidence.
2024-04-23 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements and confirms compliance with independence rules. The content is focused on governance and regulatory compliance related to board members' independence, not financial results or other report types. It is a standalone report about board/management information, specifically about independent directors' status. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board matters, not just an announcement or certification.
2024-04-23 Chinese
《累积投票制度实施细则》
Governance Information Classification · 95% confidence The document is titled as implementation rules for the cumulative voting system of Xinling Electric Co., Ltd. It details the procedures and regulations for electing directors and supervisors, including nomination, voting rights, and election principles. The content focuses on governance structure and shareholder voting mechanisms rather than financial results, audit opinions, or management changes. It is a governance-related document outlining internal rules and procedures for board elections. The document length is 3026 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, it fits best under Governance Information (CGR).
2024-04-23 Chinese
国泰君安证券股份有限公司关于欣灵电气股份有限公司使用部分超募资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from Guotai Junan Securities Co., Ltd. regarding the use of part of the over-raised funds by Xinling Electric Co., Ltd. to permanently supplement working capital. It references regulatory rules related to fundraising and usage of proceeds, details the fundraising amount, usage plans, and approvals by the board, supervisory committee, and independent directors. The document is a verification or audit opinion on the use of funds rather than a full financial report or earnings release. It does not contain financial statements or quarterly/yearly results but is a regulatory compliance and verification report related to capital usage. The document length is 3222 characters, relatively short and focused on a specific regulatory compliance matter. This fits best with the category of Capital/Financing Update (CAP), as it concerns the use of capital raised and compliance with related regulations.
2024-04-23 Chinese

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