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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 2022-12-06 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独立董事关于第二届董事会第十二次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's second board of directors' twelfth meeting. It references compliance with listing rules and company articles, discusses approval of guarantees and fundraising project delays, and concludes with signatures of independent directors. The document is a formal opinion related to board meeting decisions, not a full annual or interim report, nor an earnings release or regulatory filing. It is not a report publication announcement since it contains substantive content. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management opinions.
2022-12-06 Chinese
新亚电子股份有限公司关于对外提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company XinYa Electronics Co., Ltd. regarding the provision of guarantees to its subsidiaries. It details the amount of guarantees, the financial status of the subsidiaries, the board's approval, and the necessity and risks of the guarantees. The document is an announcement about a financing-related activity (providing guarantees) and includes information about board approval and shareholder meeting submission. It is not a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability. The document fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities and guarantees provided to subsidiaries for financing purposes.
2022-12-06 Chinese
新亚电子股份有限公司关于募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the delay in the use of funds raised from a previous capital raising (IPO). It details the postponement of investment projects funded by the raised capital, including reasons for the delay, the impact on the company, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but focuses on the status and management of capital raised and its investment projects. This fits the category of a Capital/Financing Update (CAP), as it provides updates on the use and timing of fundraising proceeds and related project progress.
2022-12-06 Chinese
新亚电子股份有限公司关于质押全资子公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the pledge of equity of a wholly-owned subsidiary by the company. It details the pledge contract, loan agreements, and the registration of the equity pledge. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of a financing-related event (equity pledge as collateral for loans). This fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes. The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2022-11-21 Chinese
新亚电子股份有限公司关于部分募集资金进行现金管理到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company XinYa Electronics Co., Ltd. regarding the redemption of certain idle raised funds used for cash management. It details the amounts, types of financial products involved, and the returns from these investments. The document is relatively short (1464 characters) and focuses on the status and results of cash management activities related to idle raised funds. It does not contain comprehensive financial statements or detailed financial performance data. It is an update on capital usage and cash management activities, which fits the category of Capital/Financing Update (CAP).
2022-11-18 Chinese
新亚电子股份有限公司关于续聘2022年审计机构的进展公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the progress of reappointing the 2022 annual audit firm for the company 新亚电子股份有限公司. It details the audit firm's team members, their qualifications, and independence, but does not contain the audit report itself or detailed financial statements. The document length is short (1690 characters) and it serves as an update on the audit engagement status rather than the audit report or full annual report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports.
2022-11-18 Chinese

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