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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 2023-12-11 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关联交易决策制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It is a detailed internal policy document outlining the principles, definitions, decision-making authority, procedures, and disclosure requirements for related party transactions within the company. It references relevant laws and stock exchange listing rules, and includes governance and compliance measures for related party transactions. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a report publication announcement or a certification. The content is focused on governance and regulatory compliance related to related party transactions, which fits best under Governance Information (CGR). The document length (6994 characters) and detailed procedural content support this classification with high confidence.
2023-12-11 Chinese
新亚电子股份有限公司独立董事工作细则（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' or 'Independent Director Guidelines'. It details the governance structure, responsibilities, nomination, election, duties, and protections of independent directors within the company. It references relevant laws, regulations, and governance codes but does not contain financial data, earnings, audit results, or any report publication announcements. It is a governance-related document outlining internal rules and practices for board members, specifically independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or a certification, so it is not RNS or RPA.
2023-12-11 Chinese
新亚电子股份有限公司第二届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding approval of a capital increase in an associate company and related party transaction. It includes details about the meeting, voting results, and references another announcement for more details. The document is short (742 characters) and primarily serves as an official meeting resolution announcement rather than a full financial report or detailed disclosure. It does not contain financial statements or detailed financial data. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Board/Management change announcement. It is not a proxy solicitation or voting results announcement for shareholder meetings. It is a regulatory announcement about a board resolution related to a capital increase in an associate company. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2023-12-11 Chinese
新亚电子股份有限公司关于向参股公司增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase (增资) in an associate company (苏州科宝光电科技有限公司) by the listed company 新亚电子股份有限公司. It details the transaction amount, the nature of the related party transaction, approvals by the board and independent directors, and the impact on the company. The document is relatively short (2326 characters) and focuses on a specific financing event involving capital injection into an associate company. It is not a full financial report, audit report, or earnings release. It is clearly an update on a financing activity related to capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-12-11 Chinese
新亚电子股份有限公司董事会薪酬与考核委员会实施细则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会实施细则' which translates to 'Board of Directors Remuneration and Assessment Committee Implementation Rules'. It details the structure, responsibilities, procedures, and rules of the board's remuneration and assessment committee. It does not contain financial statements, earnings data, or any report of financial performance. Instead, it focuses on governance practices related to board remuneration and assessment. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2984 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the correct classification is CGR with high confidence.
2023-12-11 Chinese
新亚电子股份有限公司董事会战略委员会实施细则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled "董事会战略委员会实施细则" which translates to "Board Strategic Committee Implementation Rules." It details the structure, responsibilities, meeting procedures, and governance rules of the company's board strategic committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document is a governance-related internal rules document describing board committee operations and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2572 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-11 Chinese

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