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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 2023-06-21 Share Issue/Capital Cha…
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于公司注册资本变更及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in the company's registered capital and the corresponding amendments to the company's articles of association (company charter). It details the approval of capital increase through share transfer, changes in share capital figures, and specific modifications to the articles of association. There is no financial statement or detailed financial report included, but rather a formal notice of corporate governance changes and capital structure update. This fits the category of Share Issue/Capital Change announcements, as it concerns changes in registered capital and share capital structure.
2023-06-21 Chinese
新亚电子股份有限公司2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from a company regarding the implementation of its 2022 annual equity distribution plan, including cash dividends and stock transfers. It details dividend amounts, relevant dates, tax treatment, and changes in share capital structure. The document is relatively short (3293 characters) and focuses on dividend distribution details rather than presenting full financial statements or comprehensive annual results. This matches the description of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information.
2023-06-09 Chinese
国浩律师（上海）事务所关于新亚电子股份有限公司2022年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of the company. It details the legality of the AGM's convening, attendance, voting procedures, and results. It does not contain financial statements or detailed financial data but focuses on the procedural and legal aspects of the AGM. The document is relatively short (2629 characters) and serves as a legal opinion related to the AGM rather than the AGM materials themselves or the voting results announcement. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2023-05-30 Chinese
新亚电子股份有限公司2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for the company 新亚电子股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2022 annual report, financial reports, profit distribution, auditor appointment, and remuneration plans. It also includes legal opinions confirming the legality of the meeting and voting procedures. The content is focused on the resolutions passed at the AGM and the voting outcomes rather than the full annual report or financial statements themselves. This matches the description of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at general meetings. The document length is about 4814 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA.
2023-05-30 Chinese
新亚电子股份有限公司关于对外提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company (新亚电子股份有限公司) regarding the progress of providing external guarantees for its subsidiary. It details the guarantee amount, the parties involved, the internal decision-making process, financial data of the subsidiary, and risk disclosures. The document is relatively short (2270 characters) and focuses on a specific financing-related event (providing guarantees) rather than comprehensive financial results or management discussion. It does not contain full financial statements or detailed financial analysis. This type of announcement fits best under Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company.
2023-05-24 Chinese
新亚电子股份有限公司关于对外提供担保的进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company regarding the progress of providing external guarantees (担保) for its subsidiary. It details the guarantee amount, the parties involved, the financial status of the guaranteed entity, and the internal decision-making process. There is no indication that this is a full financial report, audit report, or earnings release. The document is relatively short (2401 characters) and focuses on a specific corporate action related to guarantees. This type of announcement fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-05-23 Chinese

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