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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 2024-06-26 Governance Information
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章程（2024年6月修订）
Governance Information Classification · 100% confidence The document is titled "新亚电子股份有限公司 章程" which translates to "Xinya Electronic Co., Ltd. Articles of Association" or "Company Charter." It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, investor relations, notices and announcements, mergers, amendments to the articles, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company’s structure, operations, and shareholder relations. It does not contain financial statements, earnings data, or audit opinions as standalone reports would. It is not an announcement or a brief notice but a full governance document. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-06-26 Chinese
新亚电子股份有限公司2024年第一次临时股东大会会议通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders (临时股东大会) for 新亚电子股份有限公司. It details the meeting date, voting methods, agenda items including stock incentive plans and capital changes, and instructions for shareholders on voting and attendance. It does not contain financial statements or results but is an announcement related to a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice with agenda and voting instructions, not a report or results announcement.
2024-06-26 Chinese
新亚电子股份有限公司关于独立董事征集投票权的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the public solicitation of voting rights by an independent director for a specific upcoming shareholders' meeting. It includes information about the voting period, the agenda items to be voted on, the procedures for submitting proxy voting authorization, and the background of the independent director soliciting votes. The document does not contain financial statements or results but focuses on the solicitation of votes for shareholder approval of a restricted stock incentive plan and related matters. It is not a report of voting results but a solicitation prior to the meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it concerns the announcement and solicitation of voting rights for a shareholder meeting agenda. However, since it is a solicitation of voting rights rather than the actual voting results, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement related to shareholder voting procedures but not the final voting results or the meeting materials themselves. The document is about the solicitation of votes and proxy authorization, which is a regulatory announcement. The document length is 4048 characters, which is not extremely short, and it contains substantive procedural details, so it is not a mere report publication announcement. Therefore, the best fit is Regulatory Filings (RNS).
2024-06-26 Chinese
新亚电子股份有限公司关于2024年股权激励计划草案摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2024 restricted stock incentive plan (股权激励计划) for 新亚电子股份有限公司. It includes comprehensive information about the stock incentive plan's purpose, scope, number of shares, pricing, vesting conditions, performance targets, rights and obligations of the company and incentive recipients, adjustment methods, and procedures for granting and lifting restrictions on shares. The document is not a financial report, earnings release, or management discussion but rather a corporate announcement about a stock-based compensation plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through issuance of restricted stock as incentives to management and key personnel. The document length and detail confirm it is not a brief announcement or a regulatory filing. Therefore, the classification is CAP with high confidence.
2024-06-26 Chinese
新亚电子股份有限公司2024年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled '2024 年限制性股票激励计划实施考核管理办法' which translates to '2024 Restricted Stock Incentive Plan Implementation Assessment Management Measures'. It details the company's stock incentive plan, including performance assessment criteria, evaluation principles, scope, and procedures. It is a policy or management measure document related to the company's stock incentive plan, approved by the board and shareholders. It does not contain financial statements, earnings data, or audit information. It is not a report of financial results or an announcement of voting results but rather a governance-related document outlining internal rules and procedures for stock incentives and performance assessment. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3105 characters, indicating it is a full document, not just an announcement. Confidence is high due to clear governance content and absence of financial report characteristics.
2024-06-26 Chinese
新亚电子监事会关于2024年股权激励计划（草案）的核查意见
Regulatory Filings
2024-06-26 Chinese

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