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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 2023-12-13 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
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed governance rules and procedures for independent directors of the company. It includes sections on the appointment, duties, rights, and responsibilities of independent directors, as well as the company's obligations to support them. There is no financial data, earnings information, or regulatory filings related to financial results. The content is focused on governance practices and internal rules related to board structure and director duties. Therefore, this document fits the category of Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the actual governance report, not just an announcement or summary.
2023-12-13 Chinese
董事会审计委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board Audit Committee Working Rules" of a company, detailing the structure, responsibilities, meeting procedures, and information disclosure requirements of the audit committee. It is a governance document outlining internal rules and procedures related to the audit committee's function within the board. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, or other types of filings. It is a governance-related document focused on board committee rules and operations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is sufficient and contains detailed governance content, not just an announcement or summary, so it is not RPA or RNS.
2023-12-13 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the establishment, composition, responsibilities, meeting procedures, and governance of the Board's Strategic Committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, or any other financial or regulatory announcement. The document is a governance-related internal rules document about the board committee structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2052 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-13 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Xinling Electric Co., Ltd. It details the structure, responsibilities, procedures, and governance of the board nomination committee. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of shareholder votes or meetings. The content focuses on governance practices related to board and senior management nominations, which fits the category of Governance Information. The document length is 2413 characters, which is a full document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-13 Chinese
第九届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the fifth meeting of the ninth supervisory board of the company. It details the meeting date, attendance, the agenda item (approval of an external donation), and the voting results. There is no financial report, audit, or detailed financial data presented. The document is a corporate governance announcement related to board/supervisory committee decisions rather than a full management report or financial filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification either, but a formal announcement of a board meeting resolution. Therefore, the best fitting category is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2023-12-07 Chinese
关于对外捐赠的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding an external donation decision made by its board of directors and supervisory board. It includes details about the donation, the recipient organization, and the impact on the company. There is no financial report, earnings data, or regulatory filing content. The document is an announcement of a corporate action (donation) rather than a financial report or regulatory filing. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. The closest fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2023-12-07 Chinese

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