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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 2023-04-26 Board/Management Inform…
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第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 新亚电子股份有限公司 (New Asia Electronics Co., Ltd.). It includes multiple agenda items such as approval of the 2022 annual board work report, general manager's report, 2022 financial statements, 2023 financial budget, 2022 annual report, profit distribution plan, internal control evaluation report, audit firm reappointment, remuneration plans, accounting policy changes, and other corporate governance matters. The document repeatedly states that these items will be submitted to the shareholders' meeting for approval and that the full reports are available on the Shanghai Stock Exchange website. The document is not the actual annual report or financial statements but a board meeting resolution announcement summarizing decisions and approvals. It is not a call transcript, earnings release, or other categories. It is a formal announcement of board meeting decisions, which fits best under Board/Management Information (MANG). The document length is 3021 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-04-26 Chinese
新亚电子股份有限公司2022年年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2022 from 新亚电子股份有限公司 (New Asia Electronics Co., Ltd.). It details the independent directors' activities, attendance at board meetings, their opinions on various company matters including related party transactions, internal controls, auditor reappointment, dividend distribution, use of idle funds, guarantees, fundraising project adjustments, accounting policy changes, stock incentive plans, and a major asset acquisition. The report is a detailed narrative of the independent directors' duties and opinions over the fiscal year 2022, which is typical of an independent directors' annual report or statement. It is not a full annual report (10-K) or audit report, nor is it a brief announcement or proxy statement. It is a management/board-related report focusing on governance and oversight activities by independent directors. Therefore, the best fitting category is Board/Management Information (MANG). The document length (6365 characters) and content support this classification with high confidence.
2023-04-26 Chinese
天健会计师事务所关于新亚电子股份有限公司控股股东及其他关联方占用资金情况的专项说明
Regulatory Filings
2023-04-26 Chinese
新亚电子股份有限公司2022年董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2022 Annual Performance Report" from a company, detailing the audit committee's activities, meetings, evaluations of external and internal audits, financial report reviews, and internal control assessments for the year 2022. It references specific audit work on the 2021 annual report and mentions the committee's oversight role. The document is a detailed report on the audit committee's duties and findings rather than the audit report itself or the full annual report. It aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not an RPA or RNS. Therefore, the best classification is AR with high confidence.
2023-04-26 Chinese
新亚电子股份有限公司独立董事关于重大资产重组整合进展情况的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent opinion from the independent directors regarding the progress of a major asset restructuring and integration. It references regulatory rules related to major asset restructuring and internal control improvements post-restructuring. The content focuses on the progress and evaluation of the restructuring project rather than presenting full financial statements or detailed financial results. The document length is short (599 characters), and it is a formal opinion rather than a full report or announcement of voting results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a simple announcement or certification. The best fitting category is Audit Report / Information (AR), as it involves an independent opinion on a significant corporate event related to asset restructuring and internal controls, consistent with audit or regulatory review reports.
2023-04-26 Chinese
长江证券承销保荐有限公司关于新亚电子股份有限公司2023年度开展以套期保值为目的的外汇衍生品交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and review by a sponsoring institution regarding the company's planned foreign exchange derivative transactions for hedging purposes in 2023. It includes transaction purpose, amount, risk analysis, control measures, accounting treatment, and opinions from independent directors and the sponsor. It is not a full financial report like an Annual Report or Interim Report, nor is it a brief announcement or voting result. It is a specialized audit or review opinion related to regulatory compliance and risk management of a specific financial activity. The document length is 2546 characters, which is relatively short but contains substantive content beyond a mere announcement. The content aligns best with an Audit Report / Information (AR) category, as it involves a formal review and opinion on a specific financial activity and its compliance with regulations and accounting standards.
2023-04-26 Chinese

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