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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 2024-02-20 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
2024年员工持股计划管理办法
Governance Information Classification · 95% confidence The document is titled as the "2024 Employee Stock Ownership Plan Management Measures" of 信质集团股份有限公司. It details the rules, management, rights, obligations, and procedures related to the company's employee stock ownership plan. The content includes legal references, plan formulation, management committee roles, asset composition, rights distribution, plan changes, and termination conditions. It is a comprehensive internal governance document about the employee stock ownership plan rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a regulatory announcement or voting result. The document is a detailed governance and management framework for the employee stock ownership plan, fitting best under Governance Information (CGR).
2024-02-20 Chinese
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 second extraordinary general meeting of shareholders for 信质集团股份有限公司. It includes information about the meeting date, voting procedures, registration details, agenda items, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-02-20 Chinese
第五届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th 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, and voting results related to employee stock ownership plans and stock option cancellations. The document does not contain financial statements or detailed financial data but rather reports on governance decisions and approvals. It is an official announcement of board/management decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or presentation.
2024-02-20 Chinese
监事会关于第五届监事会第十一次会议相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the Supervisory Board (监事会) of 信质集团股份有限公司 regarding the 2024 Employee Stock Ownership Plan (员工持股计划). It references compliance with relevant laws and regulations and expresses agreement to implement the plan. The document is short (1035 characters) and does not contain financial statements or detailed financial data. It is a regulatory or compliance opinion related to corporate governance and employee stock plans, not a full report or announcement of financial results. It does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update. It is also not a report publication announcement or certification letter. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2024-02-20 Chinese
北京德恒律师事务所关于信质集团股份有限公司注销2022年股票期权激励计划部分已获授但尚未行权的股票期权的法律意见
Audit Report / Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the cancellation of part of a 2022 stock option incentive plan for a company. It discusses legal compliance, approvals, and specific details about the cancellation of unexercised stock options. There are no financial statements, earnings data, or management discussions typical of financial reports. The document is a standalone legal opinion related to corporate governance and stock option plans, which fits best under Audit Report / Information (AR) as it involves legal and regulatory compliance information about stock options, but is not a full annual report or earnings release. The document length is short and focused on legal opinion rather than a report publication announcement or regulatory filing. Therefore, the best classification is AR with high confidence. Q1 2024
2024-02-20 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 5th Board of Directors of 信质集团股份有限公司. It details the meeting date, attendance, and specific resolutions including approval of employee stock ownership plans, management rules, authorization for the board to handle related matters, cancellation of certain stock options, and scheduling of a shareholders meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2024-02-20 Chinese

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