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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 2023-07-10 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
国浩律师（上海）事务所关于新亚电子股份有限公司2023年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality and validity of a company's 2023 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, focusing on the meeting's procedural compliance and voting results. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting procedures and results of a shareholders' meeting.
2023-07-10 Chinese
新亚电子股份有限公司关于2021年限制性股票激励计划第二期限制性股票解锁暨上市的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the unlocking and listing of restricted shares under a 2021 restricted stock incentive plan. It includes specifics about the stock incentive plan approval, implementation, unlocking conditions, number of shares unlocked, and legal opinions. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about share unlocking and listing related to stock incentives, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) since it concerns unlocking of restricted stock rather than new issuance or buybacks. The document is comprehensive and over 6,000 characters, so it is not a brief notice. Therefore, the best classification is Regulatory Filings (RNS).
2023-07-06 Chinese
新亚电子股份有限公司关于董监高集中竞价减持股份计划公告
Director's Dealing Classification · 95% confidence The document is a public announcement regarding a planned share reduction by the company's directors, supervisors, and senior management through centralized bidding. It details the shareholding status of these insiders, the planned number of shares to be sold, the timing, and the reasons for the sale. The document includes legal compliance statements and risk disclosures related to the share reduction plan. There is no financial data, earnings information, or report publication mentioned. This type of document corresponds to a report of personal share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is under 5,000 characters and is a standalone announcement of insider share transactions, not a full report or regulatory filing. Therefore, the correct classification is DIRS with high confidence.
2023-07-06 Chinese
国浩律师（上海）事务所关于新亚电子股份有限公司2021年限制性股票激励计划第二个解除限售期解除限售条件成就及回购注销部分限制性股票相关事项之法律意见书
Regulatory Filings
2023-07-06 Chinese
新亚电子股份有限公司2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2023 年第二次临时股东大会会议资料" which translates to "2023 Second Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting instructions, agenda, voting procedures, and proposed resolutions including changes to registered capital 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. It is not a report of voting results, nor a brief 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 meetings). The document length is 4320 characters, which is consistent with detailed meeting materials rather than a short announcement or a full annual report. Hence, the classification is AGM-R with high confidence.
2023-06-30 Chinese
新亚电子股份有限公司第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 18th meeting of the second board of directors of the company 新亚电子股份有限公司. It details the meeting date, attendance, voting results, and references to related announcements on the stock exchange website. The content focuses on board decisions regarding stock incentive plans and repurchase matters. There is no financial data, earnings information, or detailed report content. The document is clearly about board meeting resolutions and decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board decisions, so it is not an Annual Report or Management Report. Therefore, the correct classification is MANG with high confidence.
2023-06-29 Chinese

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