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Xinzhi Group Co., Ltd — Investor Relations & Filings

Ticker · 002664 ISIN · CNE100001CH4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,682 across all filing types
Latest filing 2026-05-11 Major Shareholding Noti…
Country CN China
Listing Shenzhen Stock Exchange 002664

About Xinzhi Group Co., Ltd

https://www.chinaxinzhi.com

Xinzhi Group Co., Ltd. specializes in the research, development, and manufacturing of core components for electric motors. The company primarily focuses on the production of stators and rotors, utilizing precision stamping and automated assembly processes. Its product portfolio includes motor cores for automotive alternators, micro-motors, and high-performance drive motors for new energy vehicles. Additionally, the company provides components for household appliances and power tools. Xinzhi Group serves a global clientele, including major Tier 1 automotive suppliers, by delivering high-precision motor solutions. The organization emphasizes technological innovation in motor core design and manufacturing efficiency to support the transition toward vehicle electrification and industrial automation.

Recent filings

Filing Released Lang Actions
关于第一大股东权益变动触及1%整数倍的公告
Major Shareholding Notification Classification · 95% confidence The document is an official announcement by the company regarding its first largest shareholder’s reduction of shareholdings, noting that the shareholding ratio has decreased from 22.00% to 21.00%, thereby crossing a 1% threshold. It provides details on the number of shares before and after, the methods of disposal, relevant dates, and compliance with disclosure rules. This fits the definition of a Major Shareholding Notification, as it reports a change in significant share ownership levels crossing regulatory thresholds.
2026-05-11 Chinese
北京德恒律师事务所关于信质集团股份有限公司2025年年度股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2025 Annual General Meeting (AGM) of 信质集团股份有限公司. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes extensive information about the AGM's resolutions and voting outcomes but does not contain financial statements or management discussion of financial results. It is not the AGM materials themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting's legality. The document length and detail confirm it is not a brief announcement or a simple report publication notice. Therefore, the classification is DVA with high confidence.
2026-05-08 Chinese
金融衍生品交易可行性报告
Management Reports Classification · 75% confidence The document is a standalone feasibility study (“可行性报告”) prepared by the company’s board outlining the purpose, plan, accounting treatment, risk analysis, and conclusions for a proposed financial derivatives (forward foreign exchange) trading program. It is not an AGM presentation, earnings release, legal notice, or share transaction; nor is it merely an announcement of a report. Instead, it constitutes a detailed management report explaining a new business initiative, its strategic rationale, operational plan, and associated risks. This aligns best with the “Management Reports (MDA)” category, which covers management’s detailed explanations of business trends, strategies, and outlook.
2026-04-17 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '信质集团股份有限公司2026年第一季度报告' (Xinzhi Group Co., Ltd. 2026 First Quarter Report). It contains comprehensive financial statements, including the Consolidated Balance Sheet, Consolidated Income Statement, and Consolidated Cash Flow Statement for the first quarter of 2026. It also includes management's analysis of financial data and shareholder information. As it is a full quarterly financial report containing substantive financial data, it is classified as an Interim/Quarterly Report (IR). Q1 2026
2026-04-17 Chinese
2025年年度审计报告
Audit Report / Information Classification · 96% confidence The document is entitled “审计报告” (Audit Report) issued by RSM 容诚 for 信质集团股份有限公司 covering the year ended December 31, 2025. It includes the auditor’s opinion, key audit matters, detailed audit responsibilities, and full financial statements (balance sheet, income statement, cash flow, statements of changes in equity, and notes). This is a standalone audit report rather than an annual report, earnings release, or announcement. Therefore, it should be classified as an Audit Report / Information (AR).
2026-04-17 Chinese
2025年度独立董事述职报告【陈毅敏】
Governance Information Classification · 85% confidence The document is an annual “独立董事述职报告” (Independent Director’s Work Report) for 2025, detailing board governance activities, committee meetings, independence statements, and oversight functions. It is not an Annual Report (10-K), earnings release, management change announcement, or proxy solicitation. It pertains to corporate governance practices and board structure oversight, matching “Governance Information” (CGR).
2026-04-17 Chinese

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