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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 2025-04-17 Capital/Financing Update
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
关于开展2025年度远期结汇业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 信质集团股份有限公司 regarding its plan to conduct forward foreign exchange settlement business for the year 2025. It details the investment amount, purpose, risk analysis, and approval procedures. The document includes a board resolution date and states that the matter was approved by the board without needing shareholder approval. The content is about a financing or capital management activity related to foreign exchange risk hedging, not a financial report or earnings release. The document length is short (1707 characters) and it is an announcement of a business activity rather than a report or detailed financial data. Therefore, it fits best under Capital/Financing Update (CAP).
2025-04-17 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a notice about proposed amendments to the company's Articles of Association (公司章程), specifically changes to registered capital and total shares. It references compliance with listing rules and states that the amendments require approval at a shareholders' meeting. The document is an announcement of governance-related changes, not the full governance report or the actual shareholder meeting results. It is not a full Annual Report, Interim Report, or any financial statement. It is not a report publication announcement or certification. The content fits best under Governance Information (CGR) as it details changes to the company's internal rules and governance documents.
2025-04-17 Chinese
关于注销2022年股票期权激励计划第二个行权期已到期未行权的股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 信质集团股份有限公司 regarding the cancellation of unexercised stock options from the 2022 stock option incentive plan. It details board and supervisory meetings approving the cancellation, legal opinions, and the impact on the company. The document is a formal announcement of a corporate action related to stock options, specifically the cancellation of expired unexercised options. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report like an Annual Report (10-K) or Interim Report (IR), nor is it a management discussion or earnings release. It is also not a proxy statement or remuneration report. The document is a regulatory announcement about a corporate governance action (stock option cancellation) and includes legal opinions and board resolutions. Given the content and length (4146 characters), it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-17 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 5th Board of Directors of 信质集团股份有限公司, held on April 16, 2025. It includes approvals of various reports and proposals such as the 2024 annual president's work report, 2024 financial statements, profit distribution plan, internal control self-assessment report, changes in accounting firms, and plans for the 2025 first quarter report, among others. The document also mentions that these proposals will be submitted to the shareholders' meeting for approval. The content is focused on board meeting decisions and governance matters rather than the full annual report or financial statements themselves. It is not a transcript of a call, nor an earnings release, nor a regulatory filing of a different nature. The document is a formal announcement of board resolutions, which fits the category of Board/Management Information (MANG). The document length (6047 characters) and detailed content support this classification rather than a brief announcement or a full report.
2025-04-17 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for 信质集团股份有限公司 (Xinzhi Group Co., Ltd). It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, audit, and procedures for shareholder meetings. The content is a comprehensive set of internal rules and regulations governing the company's organization, shareholder meetings, board structure, and other governance matters. There is no indication that this is an announcement, a financial report, or a voting result. It is a governance document outlining the company's internal rules and practices. Therefore, the document best fits the category of Governance Information (CGR).
2025-04-17 Chinese
关于公司使用自有闲置资金购买银行短期理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 信质集团股份有限公司 regarding the company's use of idle funds to purchase short-term bank financial products. It details the investment purpose, amount, types, risk analysis, risk control measures, and the impact on the company. It also mentions board and supervisory committee approvals and that the proposal will be submitted to the shareholders' meeting. The document is relatively short (1904 characters) and is an announcement of a financing activity related to the company's capital management, specifically the use of idle funds for investment in financial products. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or voting result. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2025-04-17 Chinese

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