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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 2023-02-10 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
关于选举产生第九届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, qualifications of the elected individual, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content is about board/management changes specifically related to the supervisory board member election. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of voting results.
2023-02-10 Chinese
独立董事关于第八届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 14th meeting of the 8th board of directors of the company. It includes opinions on board member nominations, changes in fundraising accounts, investment project locations, and asset transfers. The content focuses on governance and board-related decisions rather than financial results or audit findings. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document is best classified as Board/Management Information (MANG) because it relates to board nominations and governance matters.
2023-02-10 Chinese
独立董事候选人声明-项国友
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or presentation, and no voting results. It is a regulatory compliance statement related to board/management qualifications but does not announce a change in board members or senior management. It is not a certification letter or a report publication announcement. The document fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure that does not fit other categories.
2023-02-10 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Xinling Electric Co., Ltd. It includes information about the meeting date, voting procedures, proposals to elect board members and supervisors, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive meeting information, not just a brief announcement or regulatory filing. Therefore, the classification is AGM-R with high confidence.
2023-02-10 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (a corporate officer role) at the company. It includes details about the individual's qualifications, contact information, and compliance with regulatory requirements. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, and no mention of any report publication. This type of announcement fits best under Board/Management Information (MANG), as it relates to changes or appointments in company management or key corporate roles.
2023-02-10 Chinese
独立董事提名人声明-程颖
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and confirms no conflicts or disqualifications. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting materials. This is a formal announcement related to board/management changes, specifically the nomination of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is 3576 characters, which is consistent with a detailed announcement rather than a full report.
2023-02-10 Chinese

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