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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 2026-04-17 Governance Information
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
董事、高级管理人员薪酬管理制度
Governance Information Classification · 89% confidence The document is titled “董事、高级管理人员薪酬管理制度” (Compensation Management System for Directors and Senior Management) and lays out internal rules, principles, and procedures governing executive pay. It is not announcing a vote or giving actual earnings figures, nor is it an annual or interim report. Instead, it details the company’s internal governance practices related to executive compensation. Therefore, it best fits the Governance Information category (CGR).
2026-04-17 Chinese
第六届薪酬与考核委员会第一次会议决议
Remuneration Information Classification · 80% confidence The document is the resolutions from the Board’s Compensation and Assessment Committee detailing 2025 and 2026 remuneration for directors and senior management and a stock option plan adjustment. It focuses exclusively on executive/board compensation details, matching the definition for Remuneration Information (DEF 14A).
2026-04-17 Chinese
关于全资子公司为母公司向银行申请综合授信提供担保的公告
Capital/Financing Update Classification · 81% confidence The document is an official corporate announcement detailing the provision of guarantees by the company’s wholly-owned subsidiaries to support a bank credit facility for the parent company. This concerns the company’s financing arrangements and banking credit guarantees, fitting the definition of a Capital/Financing Update (CAP). It is not merely a publication notice, regulatory fallback, or any other category that pertains to dividends, board changes, or share transactions.
2026-04-17 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 92% confidence The document is a standalone report by the board’s audit committee describing its oversight of the external auditor’s 2025 duties, including selection procedures, meetings, and evaluation of audit quality. It is not the full annual report but an audit‐related informational report. This aligns with the definition of Audit Report / Information (AR). FY 2025
2026-04-17 Chinese
控股股东及其他关联方资金占用情况的专项说明[2026]518Z0697号
Audit Report / Information Classification · 92% confidence The document is a special audit statement issued by 容诚会计师事务所 (RSM) regarding “非经营性资金占用及其他关联资金往来情况” for 信质集团股份有限公司’s 2025 year‐end. It includes auditors’ report references, audit procedures performed, the auditor’s unqualified opinion number, detailed tables of related‐party funds, and auditor signatures. It is a standalone audit report (not a full annual report or mere announcement). Therefore, it falls under Audit Report / Information (AR). FY 2025
2026-04-17 Chinese
关于第一大股东减持股份的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding the planned reduction of shares held by the largest shareholder of the company. It details the shareholder's intention to reduce their stake by up to 3% of the total shares through centralized bidding and block trades, including timing, quantity, and regulatory compliance. There is no financial data or report content, only an announcement of a shareholding change plan by a major shareholder. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2026-03-27 Chinese

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