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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 2023-04-23 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
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the responsibilities, authority, meeting procedures, reporting duties, and performance evaluation mechanisms for the company's general manager and financial director. The content is about internal management rules and governance practices rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, earnings data, voting results, or regulatory filings. The document is a governance-related internal policy document, focusing on management roles and procedures. Therefore, it fits best under Governance Information (CGR). The document length (7425 characters) supports it being a full policy document rather than a brief announcement or certification.
2023-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding the review and approval of various reports and proposals related to the 2022 Annual Report, financial statements, profit distribution, audit firm appointment, internal control report, and the 2023 Q1 report. It references the actual reports being disclosed separately on the official information disclosure platform (巨潮资讯网) with specific announcement numbers. The document itself does not contain the full financial data or the reports but is a formal announcement of the Supervisory Board's meeting decisions and approvals, which will be submitted to the shareholders' meeting for further approval. The document length is 3324 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full report. Therefore, according to the MENU VS MEAL rule, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals related to various reports, not the reports themselves.
2023-04-23 Chinese
欣灵电气股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (章程) of 欣灵电气股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other internal rules. It includes chapters on shareholders, shareholder meetings, board of directors, senior management, supervisory board, financial accounting, profit distribution, auditing, notices and announcements, mergers, amendments to the articles, and other governance matters. The content is not a financial report, earnings release, or announcement but a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2023-04-23 Chinese
独立董事关于公司第九届董事会第二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of matters to be discussed at the company's ninth board of directors second meeting. It includes opinions on the reappointment of the 2023 audit firm and anticipated related party transactions for 2023. The document is not a full audit report, annual report, or financial statement, but rather a governance-related approval and opinion document related to board meeting agenda items. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2023-04-23 Chinese
2022年度募集资金年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金年度存放与使用情况的专项报告" which translates to "2022 Annual Report on the Storage and Use of Raised Funds." It details the amount of funds raised through an IPO, the timing of fund receipt, usage of the funds, balances, management and storage of the funds, and compliance with regulatory requirements. It includes detailed financial figures related to the fundraising and usage of proceeds, as well as audit verification references. The document is a specialized report focused on the use and management of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), nor an earnings release or other categories. The length and detail confirm it is a substantive report, not just an announcement or certification. Therefore, the best classification is CAP with high confidence.
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2022年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities Co., Ltd. regarding the 2022 internal control self-evaluation report of Xinling Electric Co., Ltd. It includes extensive discussion of internal control environment, risk assessment, control activities, communication, supervision, and defect identification standards. It also contains an auditor's attestation on the internal control report and the sponsor's verification opinion. The document is not the internal control report itself but a verification opinion on that report. It is a standalone audit-related document focusing on internal control evaluation and verification, not a full annual report or interim report. Therefore, it fits best under Audit Report / Information (AR). The document length (6375 characters) and content confirm it is a substantive audit verification report, not a brief announcement or certification letter.
2023-04-23 Chinese

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