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XINYA ELECTRONIC CO., LTD — Investor Relations & Filings

Ticker · 605277 ISIN · CNE100004C52 Shanghai Stock Exchange Manufacturing
Filings indexed 810 across all filing types
Latest filing 2022-06-30 Director's Dealing
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
新亚电子关于部分董事及监事集中竞价减持股份的进展公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of share reduction by certain directors and supervisors of the company. It details the shareholding before and after the planned reduction, the reasons for the reduction, and confirms that no shares have been sold yet. It also discusses the risks and compliance with relevant laws. There is no financial data, earnings information, or report publication mentioned. The content fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives.
2022-06-30 Chinese
新亚电子监事会关于2021年限制性股票解除限售的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the Supervisory Board regarding the lifting of restrictions on a stock incentive plan for the year 2021. It discusses the achievement of performance targets and the legality of lifting restrictions on restricted stock. This is a regulatory announcement related to stock incentive plans and does not contain financial statements or detailed financial results. It is not an annual report, interim report, earnings release, or any other detailed financial report. It is also not a report publication announcement or certification. The document fits best under Regulatory Filings (RNS) as it is a compliance-related announcement about stock incentive plan conditions being met and restrictions lifted.
2022-06-30 Chinese
新亚电子独立董事关于第二届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 新亚电子股份有限公司 regarding matters discussed at the company's second board of directors' fifth meeting. It includes opinions on the lifting of restrictions on a stock incentive plan and a proposal to apply for credit from a bank. The document references compliance with company law, company articles, and internal rules, and confirms the legality and appropriateness of the board's decisions. It is not a full financial report, earnings release, or regulatory filing but rather a formal board/management related opinion on specific corporate governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-06-30 Chinese
国浩律师(上海)事务所关于新亚电子2021年限制性股票激励计划解除限售的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the conditions and approval of the first unlocking period of restricted stock under a 2021 restricted stock incentive plan of a company. It discusses legal compliance, board and shareholder approvals, performance conditions, and the unlocking of restricted shares. It is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a stock incentive plan. This type of document is best classified under Regulatory Filings (RNS) as it does not fit other specific categories like Remuneration Information or Share Issue/Capital Change, and it is not a direct announcement of voting results or management changes. The document is detailed and substantive but is a legal opinion rather than a financial or governance report.
2022-06-30 Chinese
新亚电子关于2021年限制性股票激励计划第一个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the achievement of conditions for the first unlocking period of a 2021 restricted stock incentive plan by the company 新亚电子股份有限公司. It details the decision procedures, the number of shares eligible for unlocking, and includes opinions from the board, supervisors, and legal counsel. The content focuses on the status and approval of stock incentive plan conditions being met and the subsequent unlocking of restricted shares. This is not a full financial report, earnings release, or management discussion, but rather a formal announcement about stock incentive plan conditions and share unlocking. It fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about share incentive plan conditions and unlocking, not a financial report or capital change announcement per se.
2022-06-30 Chinese
新亚电子股份有限公司第二届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal 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 details the convening of the second board meeting of the second session, the voting results on various proposals including stock incentive plan conditions and credit facility applications, and mentions the presence of independent directors and their opinions. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management. The document length is short (1294 characters), and it is not a report or presentation but a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2022-06-30 Chinese

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