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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 2023-08-23 Regulatory Filings
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
国浩律师（上海）事务所关于新亚电子股份有限公司2023年第三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 and validity of a specific shareholders' meeting (the 2023 third extraordinary general meeting) of a company. It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with laws and company bylaws. It does not contain financial statements, earnings data, or management discussion, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's conduct. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document related to corporate governance and shareholder meetings that does not fit other specific categories.
2023-08-23 Chinese
新亚电子股份有限公司2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's third extraordinary general meeting of shareholders in 2023. It includes details about the meeting date, location, attendance, voting results, and legal witness statements. There is no detailed financial data or comprehensive report content. The document serves as an official notice of the voting results from the shareholder meeting rather than the meeting materials or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2023-08-23 Chinese
新亚电子股份有限公司2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2023 年第三次临时股东大会会议资料' which translates to '2023 Third Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed meeting instructions, agenda, voting procedures, and a specific proposal regarding changes to the company's registered address, business scope, and amendments to the company charter. The content is clearly related to materials prepared for a shareholders' meeting, including procedural rules and agenda items, rather than a report or announcement of results. The document length is 4388 characters, which is relatively short but contains substantive meeting materials, not just an announcement or a brief notice. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2023-08-16 Chinese
新亚电子股份有限公司2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2023 半年度报告摘要' which translates to '2023 Half-Year Report Summary'. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder information for the half-year period. The document explicitly states it is a summary derived from the full half-year report and includes substantive financial data and analysis for the period. The length is 2568 characters, which is relatively short but contains actual financial figures and analysis, not just an announcement or a link to a report. The document is clearly a financial report for a period shorter than a full fiscal year, matching the definition of an Interim / Quarterly Report (IR).
2023-08-14 Chinese
新亚电子股份有限公司第二届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 新亚电子股份有限公司, detailing the convening and decisions of the company's second board meeting of the second session. It mentions the approval of the 2023 semi-annual report and a special report on the use of raised funds, but does not contain the reports themselves, only references to where they can be found. The document is short (841 characters) and serves as an official announcement of board resolutions rather than the full report or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-08-14 Chinese
新亚电子股份有限公司2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年半年度报告" which translates to "2023 Semi-Annual Report". It contains detailed financial data, management discussion and analysis, company information, business overview, financial indicators, and operational details for the first half of 2023. The length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data. The content matches the characteristics of an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a certification, and it is not a full annual report (10-K). Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2023-08-14 Chinese

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