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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 2022-04-27 Interim / Quarterly Rep…
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2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the first quarter of 2022. The report is unaudited as indicated. It includes comprehensive financial figures, shareholder information, and management assurances about the accuracy of the report. The length of the document (9927 characters) and the presence of substantive financial data confirm it is a full quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2022-04-27 Chinese
新亚电子股份有限公司第二届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the company's 2022 first quarter report. It states that the Supervisory Board has reviewed and approved the quarterly report, but the actual quarterly report is not included in this document. The document is short (804 characters) and refers readers to the Shanghai Stock Exchange website for the full quarterly report. This fits the pattern of a Regulatory Filing (RNS) as it is an announcement about the supervisory board's resolution and approval, not the quarterly report itself. It is not the full Interim/Quarterly Report (IR) because it lacks substantive financial data and analysis, and it is not a Report Publication Announcement (RPA) because it contains the resolution details rather than just a notice of publication.
2022-04-27 Chinese
新亚电子股份有限公司2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for the company 新亚电子股份有限公司. It details the resolutions passed at the 2021 Annual General Meeting (AGM) held on April 26, 2022, including voting results on various proposals such as the 2021 financial report, profit distribution, amendments to company rules, and appointment of auditors. The content focuses on the announcement of voting results and meeting resolutions rather than the full annual report or financial statements themselves. The document length is 7445 characters, which is substantial but the content is clearly about the AGM resolutions and voting outcomes. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-26 Chinese
国浩律师（上海）事务所关于新亚电子2021年年度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 2021 Annual General Meeting (AGM) of XinYa Electronics Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results. The document is not the AGM presentation materials themselves but a legal opinion on the AGM process and its compliance with laws and company bylaws. It is not an annual report or financial report but a legal opinion related to the AGM. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes confirmation of the AGM procedures and voting results, which is typical for legal opinions accompanying such announcements. The document length is 3626 characters, which is relatively short and focused on the AGM legal opinion, not the full AGM materials or annual report.
2022-04-26 Chinese
新亚电子关于2021年年度股东大会延期召开的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the postponement of the 2021 Annual General Meeting (AGM) of shareholders. It details the new date and time for the AGM, the reason for the postponement, and related procedural information such as voting dates and contact details. There is no financial data, report content, or detailed presentation included. The document is a notice about the AGM event itself, not the AGM materials or the annual report. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on the meeting announcement, consistent with AGM Information filings.
2022-04-13 Chinese
新亚电子关于2021年年度股东大会通知的更正补充公告
AGM Information Classification · 95% confidence The document is a correction and supplementary announcement related to the 2021 Annual General Meeting (AGM) of the company 新亚电子股份有限公司. It details the date, agenda items, voting procedures, and includes an authorization letter for proxy voting. The document does not contain the actual annual report or financial statements but rather updates and supplements the notice for the AGM. The length is relatively short (3048 characters) and it serves as an announcement about the AGM rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-12 Chinese

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