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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 2021-04-15 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
新亚电子关于聘用证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表) by the company's board of directors. It includes details about the individual's qualifications and relationship with the company. There is no financial data, no report attached or referenced, and no mention of voting results or other regulatory filings. This type of announcement relates to management or board information changes, specifically about personnel appointments in senior or key company roles. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on this appointment, confirming it is not a full report or other category.
2021-04-15 Chinese
新亚电子股份有限公司2020年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Director's Work Report." It details the independent directors' activities, attendance at board meetings, their professional backgrounds, and their opinions on key company matters such as related party transactions, internal controls, auditor reappointment, and dividend distribution. The document is a narrative report on the independent directors' duties and observations for the year 2020. It does not contain financial statements or detailed financial data, nor is it an announcement or a brief notice. It is a specific report by the independent directors about their work and opinions during the year, which fits the category of a Management Report or similar detailed management explanation of company governance and oversight activities. However, since the filing categories do not have a direct label for independent director reports, the closest and most appropriate category is "Management Reports (MDA)" which covers management's detailed explanation of business trends and oversight. The document length is under 5,000 characters but it is a substantive report, not a mere announcement or certification. Therefore, the classification is MDA with high confidence.
2021-04-15 Chinese
新亚电子股份有限公司独立董事关于2020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
Audit Report / Information Classification · 90% confidence The document is a special statement and independent opinion by independent directors regarding related party fund occupation and external guarantees for the year 2020. It references regulatory notices from the China Securities Regulatory Commission and discusses compliance and oversight related to related party transactions and guarantees. The document is short (594 characters) and primarily provides a statement and opinion rather than detailed financial data or audit results. It does not contain full financial statements or comprehensive audit findings, so it is not an Annual Report (10-K) or Audit Report (AR). It is also not a general regulatory filing or announcement of a report publication. The content fits best with an Audit Report / Information (AR) category as it relates to audit-related independent opinions on specific compliance matters regarding related party transactions and guarantees. FY 2020
2021-04-15 Chinese
新亚电子股份有限公司第一届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the first board of directors of the company 新亚电子股份有限公司. It includes voting results on various proposals such as the 2020 annual board work report, financial reports, profit distribution plan, appointment of auditors, and other governance matters. The document repeatedly states that these proposals will be submitted to the shareholders' meeting for approval. It also references other announcements and reports published on the Shanghai Stock Exchange website. The document is not the annual report itself but a board meeting resolution announcement related to governance and management decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2346 characters, which is consistent with a meeting resolution announcement rather than a full report.
2021-04-15 Chinese
新亚电子审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2020 Annual Performance Report" and details the audit committee's activities, meetings, evaluations of external and internal audits, and oversight of financial reporting for the year 2020. It references compliance with company law, securities law, and stock exchange listing rules, and discusses the audit committee's role in supervising the audit process and internal controls. The document is a report on the audit committee's duties and findings rather than the full audit report or the annual report itself. It is a standalone audit-related report focusing on audit committee activities and audit evaluations, which fits the category of Audit Report / Information (AR). The document length is 2505 characters, which is relatively short but contains substantive content about audit committee work, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2020
2021-04-15 Chinese
新亚电子股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in the company's accounting policies, referencing new accounting standards issued by the Ministry of Finance of China and their implementation dates. It includes opinions from independent directors and the supervisory board, and mentions an audit report as an attachment. The document is relatively short (2331 characters) and primarily serves to inform about the accounting policy changes rather than presenting full financial statements or detailed audit results. It does not contain comprehensive financial data or a full audit report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for announcements and compliance-related disclosures that do not fit other specific categories.
2021-04-15 Chinese

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