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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 Governance Information
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章程（2022年3月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 新亚电子股份有限公司 (Xinya Electronic Co., Ltd.), which is a detailed legal and organizational charter of the company. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, investor relations management, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. The content is a comprehensive governance document that defines the company's internal rules, board structure, shareholder rights, and management responsibilities. It is not a financial report, earnings release, or announcement of voting results. It is a governance document that sets out the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is the full text of the articles, not an announcement or summary, so it is not RPA or RNS.
2022-03-28 Chinese
新亚电子股份有限公司《财务总监职责及工作细则》（2022年3月修订）
Governance Information Classification · 95% confidence The document is titled '财务总监职责及工作细则' which translates to 'Chief Financial Officer Responsibilities and Work Rules'. It outlines the duties, appointment, powers, responsibilities, and disciplinary measures related to the CFO role within the company. There is no indication of financial statements, audit results, earnings data, or any report publication. The content is governance-related, focusing on internal management roles and responsibilities, consistent with governance information about company management structure and internal rules. The document length is 2576 characters, which is relatively short and does not contain financial data or report announcements. Therefore, it fits best under Governance Information (CGR).
2022-03-28 Chinese
新亚电子股份有限公司《股东大会议事规则》（2022年3月修订）
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 新亚电子股份有限公司. It extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and legal compliance. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement of voting results but rather a governance document outlining internal rules and governance practices related to shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR).
2022-03-28 Chinese
新亚电子独立董事关于第二届董事会第三次会议相关事项的独立意见
Regulatory Filings
2022-03-28 Chinese
新亚电子股份有限公司《控股股东、实际控制人行为规范》（2022年3月修订）
Governance Information Classification · 95% confidence The document is titled as a code of conduct or behavioral norms for controlling shareholders and actual controllers of a company, specifically 新亚电子股份有限公司. It outlines principles, responsibilities, and restrictions for controlling shareholders and actual controllers, including legal compliance, protection of minority shareholders, and prohibitions on misuse of company assets. There is no indication that this is a financial report, earnings release, management discussion, or any form of meeting materials. It is a governance-related document detailing internal rules and conduct standards for key shareholders and controllers. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or regulatory filing.
2022-03-28 Chinese
新亚电子股份有限公司《内部审计制度》（2022年3月修订）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, procedures, and organizational structure of the company 新亚电子股份有限公司. It is a comprehensive internal governance document focused on internal audit functions rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings. It is not an announcement of a report but a policy document. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit policies and internal control procedures.
2022-03-28 Chinese

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