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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 2023-04-25 AGM 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
关于召开2022年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2022 Annual General Meeting (AGM) of Xinling Electric Co., Ltd. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items including approval of the 2022 annual report, financial statements, profit distribution, audit firm appointment, board and supervisory reports, remuneration plans, and other corporate governance matters. The document also contains attachments such as proxy forms and shareholder registration forms. It is not the annual report itself but a notice and instructions related to the AGM. The document length is about 5,357 characters, which is consistent with a detailed AGM notice rather than a full annual report or financial statement. Therefore, the document fits the category of AGM Information (AGM-R).
2023-04-25 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by 欣灵电气股份有限公司. It discusses the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. It includes detailed descriptions of internal control policies, evaluation scope, and defect recognition standards for financial and non-financial reporting controls. The document is a comprehensive report on the company's internal control effectiveness and compliance with regulatory standards. It is not an announcement or a brief summary but a full report containing substantive content on internal controls. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles and internal control evaluations, excluding full annual reports. Therefore, the document should be classified as AR with high confidence.
2023-04-23 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Xinling Electric Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2022 annual report, financial statements, profit distribution, audit firm appointment, and other governance matters. It also contains attachments such as proxy forms and registration forms for shareholders. The document does not contain the actual annual report or financial statements but is a formal announcement and notification for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-23 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补充确认2022年度日常关联交易及2023年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed confirmation and review opinion from Guotai Junan Securities Co., Ltd., acting as the sponsor institution for Xinling Electric Co., Ltd. It focuses on the supplementary confirmation of daily related-party transactions for the fiscal year 2022 and the estimated related-party transactions for 2023. The content includes transaction amounts, related parties, pricing policies, board and supervisory committee approvals, independent directors' opinions, and sponsor institution's verification. It is a regulatory compliance and audit-related document concerning related-party transactions, not a full annual report or earnings release. It is not a simple announcement or certification but a detailed audit opinion on related-party transactions. Therefore, it fits best under Audit Report / Information (AR). The document length (5480 characters) and detailed content support this classification with high confidence.
2023-04-23 Chinese
关于公司及子公司2023年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about its plan to apply for a comprehensive credit facility from banks for the year 2023. It details the proposed credit limits from various banks, the purpose of the credit facility, and the authorization for company management to proceed with the application. There is no financial statement or detailed financial report included, nor is it a report publication or certification. The content clearly relates to financing activities and capital structure changes. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing, not a full report or regulatory filing.
2023-04-23 Chinese
关于补充确认2022年度日常关联交易及预计2023年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's related party transactions for the fiscal year 2022 and the estimated related party transactions for 2023. It includes transaction amounts, parties involved, pricing principles, approvals by the board and independent directors, and compliance with relevant laws and regulations. The document is not a full financial report but a regulatory announcement about related party transactions, which is a common disclosure for listed companies. It does not contain comprehensive financial statements or management discussion and analysis typical of annual or interim reports. It also does not fit categories like earnings release, capital update, or legal proceedings. Given the nature of the content and the detailed disclosure of related party transactions, this filing best fits under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-04-23 Chinese

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