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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 2025-01-13 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
关于对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an external investment and related party transaction by the company 信质集团股份有限公司. It details the investment plan, the parties involved, the approval process by the board and independent directors, and compliance with Shenzhen Stock Exchange listing rules. It does not contain financial statements or detailed financial performance data but rather describes a corporate action and related governance procedures. The document length is 2674 characters, which is relatively short and typical for an announcement. This fits the category of Capital/Financing Update (CAP), as it concerns company fundraising and capital structure changes through a joint investment. It is not an annual or interim report, audit report, or earnings release, nor is it a regulatory filing or voting result announcement. Therefore, the best classification is CAP with high confidence.
2025-01-13 Chinese
第五届董事会独立董事专门会议第五次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the company's board, discussing approval of investment and related party transactions. It includes voting results and statements about compliance with laws and company regulations. There is no financial data, no mention of annual or quarterly reports, no earnings data, and no indication of a report publication or regulatory filing. The content is focused on board/management decisions and approvals related to company investments. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is a meeting resolution, not a report or announcement of a report.
2025-01-13 Chinese
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 5th Board of Directors of 信质集团股份有限公司. It details the meeting date, attendance, agenda items discussed, voting results, and references to related announcements on external websites. The content focuses on board decisions regarding investments, establishment of subsidiaries, and internal policy formulation. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1783 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-01-13 Chinese
关于投资建设匈牙利生产基地的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 信质集团股份有限公司 regarding its investment to establish a production base in Hungary. It details the investment plan, the companies involved, the project scope, risks, and approvals needed. The text is a formal public disclosure about a capital investment project, including authorization by the board and risk factors. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report but an announcement of a financing/investment activity. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is substantive and not merely a notice of report publication or certification. Hence, CAP is the correct classification with high confidence.
2025-01-13 Chinese
第五届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 5th Supervisory Board of 信质集团股份有限公司. It details the meeting date, attendance, agenda items, voting results, and decisions regarding external investments and related party transactions. The content is focused on board-level decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or capital update. The document is a governance-related announcement about board/supervisory committee decisions, fitting the category of Board/Management Information (MANG). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2025-01-13 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' (Public Opinion Management System) and outlines the company's internal policies and procedures for managing public opinion and media reports that could affect the company's stock price, reputation, and operations. It includes organizational structure, responsibilities, principles, reporting and handling processes, and confidentiality obligations. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, no audit or legal proceedings information, and no investor presentation or capital update. The document is a governance-related internal policy document focused on managing public relations and crisis communication. Therefore, it fits best under Governance Information (CGR). The document length is 2871 characters, which is relatively short but contains substantive governance content rather than being a mere announcement or certification. Hence, the classification is CGR with high confidence.
2025-01-13 Chinese

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