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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 2021-06-18 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
独立董事关于第一届董事会第十五次会议有关事项的独立意见页
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific company matters discussed in a board meeting, including adjustments to a 2021 restricted stock incentive plan, approval of stock grants, and a credit application to a bank. It references compliance with laws, company articles, and governance rules. The content is focused on board-level decisions and approvals rather than financial results or audit findings. The document length is short (1670 characters) and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is not a regulatory filing or announcement of a report publication. The document fits best as Board/Management Information (MANG) because it concerns board meeting matters and independent directors' opinions on company governance and decisions.
2021-06-18 Chinese
新亚电子股份有限公司第一届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifteenth meeting of the first board of directors of 新亚电子股份有限公司. It details decisions on stock incentive plan adjustments, stock grants, and a credit application. The document includes voting results and mentions independent directors' opinions. It is not a full financial report, earnings release, or regulatory filing but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1875 characters), and it contains substantive content about board decisions rather than just announcing a report publication or certification. Therefore, the classification is MANG with high confidence.
2021-06-18 Chinese
国浩（上海）律师事务所关于新亚电子2021年限制性股票激励计划调整及限制性股票授予的法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and granting of a 2021 restricted stock incentive plan by a company. It contains detailed legal analysis, references to relevant laws and regulations, approvals by the board and shareholders, and compliance with disclosure obligations. It is not a financial report, earnings release, or regulatory announcement but a legal opinion related to a stock incentive plan. This type of document does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is a specialized legal opinion on a corporate governance and compensation matter, which aligns best with Remuneration Information (DEF 14A), as it relates to executive and director compensation plans and stock incentives.
2021-06-18 Chinese
新亚电子股份有限公司2021年限制性股票激励计划激励对象名单（授予日）
Remuneration Information Classification · 95% confidence The document is titled as a list of incentive recipients under a 2021 restricted stock incentive plan for New Asia Electronics Co., Ltd. It lists names, positions, and stock quantities granted. There is no financial data, no discussion of financial results, no regulatory certifications, or meeting minutes. The document is a detailed announcement of stock incentive awards to management and key personnel. This fits best under Remuneration Information (DEF 14A), which covers compensation details for executives and directors, including stock incentive plans. The document length is short (2195 characters), and it is not an announcement of a report but the actual list of incentive recipients. Therefore, the classification is DEF 14A with high confidence.
2021-06-18 Chinese
新亚电子监事会关于第一届监事会第十二次会议相关事项的核查意见
Board/Management Information Classification · 95% confidence The document is a supervisory board opinion regarding adjustments and approvals related to a 2021 restricted stock incentive plan. It discusses compliance with relevant laws and company regulations, and the approval of stock grants to incentive recipients. The content is focused on governance and supervisory review of management proposals related to stock incentives, rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it a notice or announcement of voting results. The document is a formal governance-related opinion from the supervisory board on management matters, fitting best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-06-18 Chinese
新亚电子关于向激励对象授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the granting of restricted stock to incentive recipients. It details the number of shares granted, the grant price, the approval process, the list of recipients, and the impact on the company's financials. It is not a full financial report but a specific announcement about a share-based incentive plan. This fits the category of a Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through issuance of restricted shares to employees and management. The document is about a specific corporate action rather than a full annual or interim report, audit report, or other categories.
2021-06-18 Chinese

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