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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 2023-12-27 Transaction in Own Shar…
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
关于回购注销部分2021年限制性股票已获授但尚未解锁的限制性股票及注销部分2022年股票期权已获授但尚未行权的股票期权的公告(1)
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the repurchase and cancellation of certain restricted stocks and stock options that were granted but not yet unlocked or exercised. It details the decision-making process, legal opinions, and approvals related to these stock repurchases and cancellations. The content focuses on share repurchase and cancellation activities related to stock incentives and options, including quantities, prices, and board approvals. There are no financial statements or comprehensive financial performance data, so it is not an annual or interim report. It is not a general regulatory filing or a report publication announcement since it contains substantive details about the repurchase and cancellation. The document fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares or options.
2023-12-27 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 organization, shareholder rights, board of directors, management, financial accounting, audit, and procedures for shareholder meetings. The content is a comprehensive governance document outlining the internal rules, board structure, shareholder meeting procedures, and other governance practices. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a short announcement or a certification but a full governance charter. Therefore, the document fits the category of Governance Information (CGR).
2023-12-27 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled '监事会议事规则(2023 年修订)' which translates to 'Supervisory Board Meeting Rules (2023 Revision)'. It details the rules, structure, duties, rights, meeting procedures, and responsibilities of the supervisory board of the company. It references relevant laws and regulations but does not contain financial statements, audit results, or any financial performance data. It is a governance document outlining internal rules and procedures for the supervisory board. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not merely an announcement or certification, so it is not RPA or RNS.
2023-12-27 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会议事规则(2023 年修订)" which translates to "Rules of Procedure for the Board of Directors (2023 Revision)". It details the composition, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, audit information, or report of financial results. The content is focused on governance structure and internal rules for board operations. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is over 10,000 characters, indicating it is a full document, not a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2023-12-27 Chinese
关于公司向全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's capital increase to its wholly-owned subsidiary. It details the board meeting approval, the amount of capital increase, the subsidiary's financial data, and the impact and risk analysis of the capital injection. There are no comprehensive financial statements or detailed financial performance reports for a fiscal period. The document is a corporate announcement about financing activity, specifically an internal capital increase, which fits the Capital/Financing Update category. The document length is short (1676 characters), and it is not a report publication announcement or a certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-12-27 Chinese
关于第一大股东拟通过公开征集转让方式协议转让公司股份的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the progress and termination of a share transfer plan by the company's largest shareholder. It references previous announcements and provides an update on the status of the share transfer process. The content is about a capital transaction involving share transfer but does not contain financial statements or detailed financial data. It is an update on financing/capital structure activities rather than a full report or regulatory filing. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on a specific capital transaction update, not a report publication or regulatory filing.
2023-11-27 Chinese

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