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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 2022-03-28 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
新亚电子独立董事关于第二届董事会第三次会议的独立意见
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 various proposals discussed at the company's second board meeting's third session. It covers topics such as profit distribution, internal control evaluation, use of raised funds, related party transactions, auditor appointment, cash management, overseas investment, remuneration plans, investment project adjustments, and accounting policy changes. The document references an audit report but does not contain the audit report itself or detailed financial statements. It is a formal opinion on board meeting matters, not a full annual report or audit report. The document length is 3365 characters, which is relatively short and consistent with a board/management information announcement. Therefore, the document fits best under Board/Management Information (MANG) as it announces board meeting related decisions and opinions from independent directors.
2022-03-28 Chinese
新亚电子股份有限公司《募集资金管理办法》（2022年3月修订）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the rules and procedures for managing and using funds raised by the company through securities issuance. It references relevant laws and regulatory guidelines, outlines the establishment of special accounts for raised funds, usage restrictions, approval processes, supervision, and reporting requirements. The content is a regulatory or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is a detailed governance and compliance document related to capital management. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP), as it pertains to the management and regulatory compliance of capital raised by the company.
2022-03-28 Chinese
新亚电子股份有限公司2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including total assets, net profit, revenue, and quarterly breakdowns. It also includes company business descriptions, industry information, shareholder data, and management assurances about the report's accuracy. The presence of audited financial data and comprehensive company information aligns with the characteristics of an Annual Report (10-K). The document length is 8804 characters, which is sufficient to contain substantive financial and operational data, not just an announcement or summary. Therefore, this document is classified as an Annual Report (10-K). FY 2021
2022-03-28 Chinese
会计师事务所关于新亚电子2021年募集资金年度鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds." It is issued by an accounting firm (天健会计师事务所) and includes detailed financial data about the company's raised funds, their management, usage, and investment projects for the year 2021. The document contains audit-related statements, verification conclusions, and detailed tables of fund usage and balances. It is not a full annual report but a specialized audit/verification report related to the use of capital raised by the company. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on a specific financial aspect (raised funds usage) and not the full annual report or other categories. The document length (9406 characters) and content confirm it is a full report, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2021
2022-03-28 Chinese
新亚电子关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company XinYa Electronics regarding the use of part of its idle funds for cash management investments. It details the purpose, amount, investment types, risk control measures, and approvals related to this cash management activity. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a specific update on the company's capital management activities, specifically the use of idle funds for short-term, low-risk investments. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is relatively short (2156 characters) and is a formal announcement of a financing-related decision by the board, not a full report or regulatory filing. Therefore, the appropriate classification is CAP.
2022-03-28 Chinese
新亚电子股份有限公司《独立董事年报工作制度》（2022年3月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in overseeing the preparation and disclosure of the company's annual report. The content focuses on governance mechanisms, communication with auditors, review of annual report content, and ensuring accuracy and completeness of the annual report. There is no actual financial data or report content presented; rather, it is a governance policy document related to the annual report process. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-28 Chinese

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