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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 2021-12-14 Capital/Financing Update
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
新亚电子关于部分募集资金账户注销的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of certain fundraising accounts and the management and use of raised funds by the company 新亚电子股份有限公司. It references regulatory approvals and compliance with fundraising management regulations, details the status of specific fundraising accounts, and informs about the transfer and closure of these accounts. The document is relatively short (1591 characters) and serves as a formal notification rather than a detailed financial report or audit. It does not contain comprehensive financial statements or detailed financial performance data. Therefore, it fits best as a Capital/Financing Update (CAP) since it deals with fundraising account management and changes related to capital raised.
2021-12-14 Chinese
新亚电子关于董事会、监事会完成换届选举暨聘任高级管理人员、董事会秘书及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 新亚电子股份有限公司 regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel, board secretary, and securities affairs representative. It details the composition of the new board, committees, and management appointments, including biographical information of the individuals. The document is a formal announcement of changes in the company's board and senior management rather than a report containing financial data or other types of filings. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3563 characters, which is consistent with an announcement rather than a full report.
2021-12-01 Chinese
新亚电子独立董事关于第二届董事会第一次会议的独立意见
Regulatory Filings
2021-12-01 Chinese
新亚电子股份有限公司2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of 新亚电子股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals including election of directors and supervisors, and legal witness statements confirming the validity of the meeting and voting process. The content focuses on the official voting results and decisions made at the shareholders meeting rather than the meeting materials or presentations. The document length is 3392 characters, which is relatively short but contains substantive voting results and resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not a report publication announcement or a proxy solicitation document, but the actual voting results announcement. Therefore, the correct classification is DVA with high confidence.
2021-12-01 Chinese
新亚电子股份有限公司第二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the second board of directors of the company. It details the election of board members and appointment of senior management positions such as general manager, financial director, and secretary. The document does not contain financial data or detailed management discussion but focuses on changes in the board and senior management. It also references a related announcement on the stock exchange website. Given the content is about board and management appointments and changes, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2021-12-01 Chinese
新亚电子股份有限公司第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the second supervisory board of the company. It details the meeting's convening, attendance, and the election of the supervisory board chairman. It references another announcement for related board and management changes. The document is a corporate governance announcement about board/supervisory committee changes rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2021-12-01 Chinese

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