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

Ticker · 301388 ISIN · CNE1000065M8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 394 across all filing types
Latest filing 2023-12-19 Governance Information
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
欣灵电气股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 欣灵电气股份有限公司. It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance and transfer, shareholder meetings, and other corporate governance matters. It references laws and regulations, shareholder meeting procedures, board and management roles, and financial accounting and auditing provisions. This type of document is a governance document detailing the company's internal rules and governance practices rather than a financial report, announcement, or other filing type. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice but a full governance charter.
2023-12-19 Chinese
募集资金管理制度
Governance Information 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, use, and supervision of funds raised by the company through securities issuance. It references relevant laws and regulations, outlines the responsibilities of the board, the use of raised funds, reporting requirements, and internal controls. The document is a detailed policy or governance document related to capital raising and fund management rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-19 Chinese
第九届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's ninth board of directors' seventh meeting. It includes information about amendments to various company governance documents and internal management rules, with voting results and procedural details. There is no financial data, earnings information, or report publication notice. The content focuses on board decisions and governance structure changes, which aligns with announcements about board or management information rather than full reports or regulatory filings. The document length is under 5,000 characters but contains substantive content about board meeting resolutions, not just a brief announcement or certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-12-19 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's policies, procedures, and principles regarding external guarantees. It includes sections on general principles, approval authority and procedures, contract review and signing, risk management, and information disclosure obligations related to guarantees. The document is a formal internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or a presentation. It is a governance-related document outlining internal rules and practices for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7434 characters) supports it being a substantive policy document rather than a short announcement.
2023-12-19 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 欣灵电气股份有限公司. It details the procedures, powers, and rules governing the conduct of the shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and other governance-related matters. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-12-19 Chinese
关联交易管理制度
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 outlines the company's policies and procedures regarding related party transactions, including definitions, scope, decision-making processes, and governance principles. It references relevant laws and stock exchange rules, and it is a regulatory or governance document rather than a financial report or announcement. The document is not an annual report, earnings release, or any form of financial statement. It is a governance-related policy document detailing internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3908 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2023-12-19 Chinese

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