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XINYA ELECTRONIC CO., LTD — Investor Relations & Filings

Ticker · 605277 ISIN · CNE100004C52 Shanghai Stock Exchange Manufacturing
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Filings indexed 810 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 605277

About XINYA ELECTRONIC CO., LTD

https://www.xinya-cn.com/

Xinya Electronic Co., Ltd. specializes in the research, development, and manufacturing of precision wires and cables. The product portfolio encompasses a wide range of solutions, including hook-up wires, high-frequency cables, automotive wires, industrial cables, and medical-grade wiring. These products are engineered for applications in consumer electronics, household appliances, automotive systems, and telecommunications infrastructure. The company maintains a focus on technical innovation and quality assurance, adhering to international standards such as UL, CSA, and IATF 16949. By integrating advanced manufacturing processes with rigorous testing protocols, the organization provides high-performance connectivity solutions designed to meet the evolving requirements of global technology sectors.

Recent filings

Filing Released Lang Actions
新亚电子股份有限公司2025年年度股东会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is an announcement of the resolutions passed at the 2025 Annual General Meeting of Shareholders for 新亚电子股份有限公司, detailing attendance, individual proposal names, and precise voting results (agree/oppose/abstain) by share class. It does not contain full financial statements or the full annual report, nor is it simply a notice of publication. It is specifically the declaration of voting results from the AGM. Therefore, it matches Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
国浩律师（上海）事务所关于新亚电子2025年年度股东会之法律意见书
Regulatory Filings
2026-05-20 Chinese
新亚电子股份有限公司2025年年度股东会会议资料
AGM Information Classification · 98% confidence The document is essentially the full packet of materials for the company’s 2025 annual shareholders’ meeting (“2025年年度股东会会议资料”), including meeting notices, agenda, proposals and board reports — i.e., the materials distributed at the AGM. This matches the definition of AGM Information (AGM-R) rather than an Annual Report or other filing.
2026-05-12 Chinese
新亚电子股份有限公司关于召开2025年年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is a notice announcing the date, time, format, and participation details for a 2025 annual and 2026 Q1 performance explanation meeting (业绩说明会) aimed at investors and analysts. It is not the actual earnings release or financial statements, but rather an invitation to an Investor Presentation event. This fits the definition of an Investor Presentation (IP).
2026-05-12 Chinese
新亚电子股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of the company 新亚电子股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, shareholder registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the upcoming AGM. The document length is 4139 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-28 Chinese
新亚电子股份有限公司关于对外提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's external guarantee provision to its subsidiaries, including amounts, risk disclosures, board approvals, and financial data of the guaranteed entities. It is not a full financial report but a specific announcement about financing guarantees. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not a report publication announcement since it contains substantive content and data. The document fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company to subsidiaries.
2026-04-28 Chinese

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