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XINYA ELECTRONIC CO., LTD — Investor Relations & Filings

Ticker · 605277 ISIN · CNE100004C52 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 810 across all filing types
Latest filing 2022-03-28 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
长江证券承销保荐有限公司关于新亚电子股份有限公司2021年度募集资金存放与实际使用情况专项核查意见
Regulatory Filings
2022-03-28 Chinese
会计师事务所关于新亚电子2021年度内部控制的审计报告
Regulatory Filings
2022-03-28 Chinese
新亚电子独立董事关于2021年关联方资金占用及对外担保情况的专项说明及独立意见
Regulatory Filings
2022-03-28 Chinese
新亚电子股份有限公司2021年年度报告
Annual Report Classification · 100% confidence The document is titled '2021 年年度报告' which translates to '2021 Annual Report'. It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and audited financial statements. It includes signatures from company officers and auditors, detailed financial figures for the year 2021, and comprehensive narrative on business operations, industry context, and risk factors. The length is substantial (15,000 characters) and it is not merely an announcement or a certification. Therefore, this document is the full official yearly report covering company activity and full financial performance for the fiscal year 2021, fitting the definition of an Annual Report (10-K).
2022-03-28 Chinese
新亚电子股份有限公司第二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company 新亚电子股份有限公司 regarding various agenda items including approval of the 2021 annual supervisory board work report, 2021 financial statements, 2022 financial budget, 2021 annual report, profit distribution plan, internal control evaluation report, and other corporate governance matters. It includes voting results and mentions that these items require further approval by the shareholders' meeting. The document is not the actual annual report or financial statements but a meeting resolution announcement. It also references other announcements and reports published separately on the stock exchange website. The document length is about 2405 characters, which is relatively short and mainly contains meeting resolutions and voting results. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and not the actual reports or financial statements themselves.
2022-03-28 Chinese
新亚电子股份有限公司《关联交易决策制度》（2022年3月修订）
Governance Information Classification · 95% confidence The document is titled "关联交易决策制度" which translates to "Related Party Transaction Decision System". It details the company's policies, principles, and procedures regarding related party transactions, including definitions, decision-making authority, approval processes, and disclosure requirements. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. There is no financial data, earnings information, or audit results presented. It is not a report of financial performance or an announcement of voting results. The document fits best under Governance Information (CGR) as it details the company's internal governance practices related to related party transactions.
2022-03-28 Chinese

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