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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 2023-01-09 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
国浩律师（上海）事务所关于新亚电子股份有限公司2022年限制性股票激励计划调整及授予的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 restricted stock incentive plan adjustment and restricted stock grant of a company. It details the legal compliance, approvals, authorizations, and disclosures related to the stock incentive plan. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion supporting the stock incentive plan implementation. It is not a proxy solicitation or voting results announcement, nor a remuneration report. The content focuses on legal compliance and authorization of a stock incentive plan, which is closely related to management and board decisions about equity incentives. Therefore, the document best fits the category of Board/Management Information (MANG), as it relates to board approvals and management decisions on stock incentive plans.
2023-01-09 Chinese
新亚电子股份有限公司2023年第一次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary shareholders' meeting of 新亚电子股份有限公司. It includes information about the meeting date, location, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2347 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-01-06 Chinese
新亚电子股份有限公司关于2022年限制性股票激励计划内幕信息知情人买卖公司股票的自查报告公告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a 2022 restricted stock incentive plan. It details the investigation of stock transactions by insiders before the public disclosure of the incentive plan, referencing regulatory requirements and internal company procedures. The document does not contain financial statements, earnings data, or management discussion of financial results. It is a compliance and regulatory disclosure related to insider trading and stock incentive plans, which fits best under Regulatory Filings (RNS) as it is a regulatory compliance report rather than a financial report or announcement of voting results or management changes.
2023-01-06 Chinese
国浩律师（上海）事务所关于新亚电子股份有限公司2023年第一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 convening, procedures, attendance, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of 新亚电子股份有限公司. It details the legality and validity of the meeting process and voting outcomes. It is not the actual meeting materials or minutes but a legal opinion confirming the meeting's compliance with laws and company articles. The document is relatively short (2489 characters) and serves as a formal legal certification related to the shareholder meeting. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and meeting procedures legally. It is not an AGM Information presentation (AGM-R) or a Proxy Solicitation (PSI), nor is it a full Annual Report or Interim Report. Therefore, the classification is DVA with high confidence.
2023-01-06 Chinese
新亚电子股份有限公司关于监事会对2022年限制性股票激励计划的激励对象名单的审核意见及公示情况说明的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the Supervisory Board of a company regarding the review and public disclosure of the list of incentive recipients under a 2022 restricted stock incentive plan. It details the verification process, public notice period, and confirms compliance with relevant regulations. The document is not a full report but an official announcement about the supervisory board's opinion and public disclosure related to the stock incentive plan. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-12-30 Chinese
新亚电子股份有限公司关于重大资产购买之标的资产过渡期损益情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 新亚电子股份有限公司 regarding the audited profit and loss situation during the transition period of a major asset purchase. It references specific audit reports issued by an accounting firm concerning the transition period profits of the acquired assets. The document is relatively short (1355 characters) and primarily serves to disclose the results of the audit related to the asset acquisition, rather than presenting a full financial report or detailed financial statements. It is an announcement about the outcome of a specific audit related to a transaction, not a full audit report or annual report itself. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to a significant asset acquisition and the financial implications thereof.
2022-12-30 Chinese

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