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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 2023-03-07 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
新亚电子股份有限公司关于关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding related party transactions between the company and its related entity, including contracts for photovoltaic projects, leasing, and procurement. It includes descriptions of the transaction nature, pricing, approval procedures, independent director opinions, and audit committee opinions. The document is not a financial report, earnings release, or management discussion but a regulatory announcement about related party transactions. It does not contain financial statements or quarterly/yearly results. The document length is 4291 characters, which is relatively short but contains substantive content about related party transactions. This fits the category of Regulatory Filings (RNS), which covers compliance documents and miscellaneous regulatory announcements that do not fit other specific categories.
2023-03-07 Chinese
新亚电子股份有限公司独立董事关于第二届董事会第十五次会议相关事项事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding specific board meeting agenda items related to related-party transactions. It does not contain financial statements, audit results, or detailed financial data. It is not an announcement of voting results or a general regulatory filing but specifically relates to board/management information about internal governance and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management-level approvals, not a full report or announcement of a report.
2023-03-07 Chinese
新亚电子股份有限公司第二届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding approval of related party transactions. It references detailed content disclosed separately on the stock exchange website. The document is short (880 characters) and primarily announces meeting decisions and voting results on specific proposals. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full report but an announcement of board/management decisions related to governance and transactions. The closest fitting category is Board/Management Information (MANG), as it involves supervisory board meeting resolutions and approvals of company transactions.
2023-03-07 Chinese
新亚电子股份有限公司独立董事关于第二届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on certain board meeting agenda items related to related-party transactions. It discusses the fairness and legality of these transactions and confirms compliance with laws and company regulations. The document does not contain financial statements or detailed financial data, nor is it a full report or announcement of financial results. It is a formal opinion related to board/management matters, specifically concerning board meeting decisions and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board-related opinions, not a full report or announcement.
2023-03-07 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 2022年持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022 Year Continuous Supervision On-Site Inspection Report" by the underwriting and sponsorship company for a listed company. It details the results of an on-site inspection regarding company governance, internal controls, information disclosure, independence from controlling shareholders, use of raised funds, related party transactions, and operating conditions. The document is a report from the sponsor on their continuous supervision duties post-IPO, focusing on compliance and regulatory adherence rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any other financial statement. It is a regulatory compliance and supervision report related to the IPO and ongoing listing requirements. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report on regulatory compliance and internal controls, not a full annual report or other category. The document length is 2575 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is AR with high confidence.
2023-03-07 Chinese
新亚电子股份有限公司章程（2023年3月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 新亚电子股份有限公司 (Xinya Electronic Co., Ltd), revised in March 2023. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It is a comprehensive governance document that sets out the internal rules and regulations of the company, including shareholder meetings, board responsibilities, and financial accounting systems. There is no indication that this is an annual report, earnings release, or any other financial report. It is not an announcement or a brief summary but a full governance charter. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-03-07 Chinese

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