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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 2023-10-09 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2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2023 fourth extraordinary general meeting of shareholders. It includes details about the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the announcement of voting results and the legality of the meeting and resolutions. It does not contain financial statements or detailed financial analysis, nor is it a presentation or report. The document is short (1355 characters) and is clearly an official announcement of shareholder meeting resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-10-09 Chinese
国浩律师（上海）事务所关于新亚电子股份有限公司2023年第四次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of a company's 2023 fourth extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting. It does not contain financial statements or detailed financial data, nor is it a report of financial performance. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and company bylaws. Therefore, it does not fit categories like Annual Report, Interim Report, or Voting Results Announcement. The document is best classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and regulatory requirements but does not fit other specific categories.
2023-10-09 Chinese
新亚电子股份有限公司2023年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2023 年第四次临时股东大会会议资料" which translates to "2023 Fourth Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting instructions, agenda, and proposals for shareholder approval, including changes to registered capital, business scope, and amendments to the company charter. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide attendees on the meeting process and agenda items. There is no financial data or results reported, nor is it a transcript or announcement of voting results. The document is not a report publication announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2023-09-25 Chinese
新亚电子股份有限公司关于公司注册资本、营业范围变更及修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from 新亚电子股份有限公司 regarding changes to the company's registered capital, business scope, and amendments to the company's articles of association (公司章程). It details board resolutions, specific changes in share capital due to stock repurchase and cancellation, modifications to the business scope, and revisions to the articles of association. The document is a formal public announcement of these corporate governance and capital structure changes, not a full annual or interim financial report, audit report, or earnings release. It does not contain financial statements or detailed financial analysis but focuses on corporate governance and capital changes. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related corporate governance matters such as capital changes and articles of association amendments. The document length is 2593 characters, which is consistent with an announcement rather than a full report. Confidence is high given the clear content and context.
2023-09-21 Chinese
新亚电子股份有限公司关于召开2023年第四次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about convening the 2023 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements, audit results, or detailed financial data. The document is primarily an announcement of a shareholder meeting and related procedural information, not a report or results announcement. The document length is about 3200 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2023-09-21 Chinese
新亚电子股份有限公司第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 新亚电子股份有限公司. It details the convening of the board meeting, attendance, and the resolutions passed, including changes to registered capital, business scope, and amendments to the company bylaws, as well as the proposal to convene a shareholders meeting. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is clearly a Board/Management Information announcement about board decisions and management actions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and it is not an announcement of a report publication, so RPA is not suitable.
2023-09-21 Chinese

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