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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 2025-11-14 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
内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人管理制度' which translates to 'Insider Information Insider Management System'. It is a detailed internal policy document outlining the management, confidentiality, and regulatory compliance related to insider information within the company. It references laws and regulations such as the Securities Law, company law, and stock exchange rules. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is a governance-related document detailing internal rules and procedures for managing insider information and insider personnel. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7941 characters) and content support this classification with high confidence.
2025-11-14 Chinese
网络投票管理制度
Governance Information Classification · 95% confidence The document is titled as a "网络投票管理制度" (Network Voting Management System) for 信质集团股份有限公司, detailing the rules and procedures for shareholders to vote via network systems during shareholder meetings. It references legal and regulatory frameworks, voting procedures, and system operations but does not contain financial data, earnings, management changes, or report announcements. It is a governance-related document outlining internal rules and procedures for shareholder voting. The document length is 3272 characters, which is relatively short and focused on procedural rules rather than financial or operational results. Therefore, it fits best under Governance Information (CGR).
2025-11-14 Chinese
信息披露暂缓与豁免事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure delay and exemption by 信质集团股份有限公司. It outlines procedures, responsibilities, and forms related to delaying or exempting disclosure of sensitive information such as state secrets or commercial secrets. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a governance-related policy document concerning disclosure practices and internal controls. It does not announce or publish a report, nor is it a certification or legal proceeding update. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to company disclosures.
2025-11-14 Chinese
独立董事候选人声明与承诺【陈琪】
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes qualifications, compliance with regulatory requirements, and personal declarations related to the candidate's independence and eligibility. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no meeting materials. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is 4132 characters, which is not extremely short, and it contains substantive content about the candidate's qualifications and declarations, not just an announcement or certification. Hence, the classification is MANG with high confidence.
2025-11-14 Chinese
关于召开2025第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 second extraordinary general meeting (临时股东会) of 信质集团股份有限公司. It includes information about the meeting time, location, voting procedures (including cumulative voting for board elections), agenda items, and proxy forms. It does not contain financial statements or results but rather the announcement and procedural details for a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement or a voting result. Therefore, the correct classification is AGM Information (AGM-R).
2025-11-14 Chinese
关于修订《公司章程》及修订、制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from a company about the revision of its Articles of Association (公司章程) and the amendment and formulation of certain corporate governance systems. It details the board meeting decisions, the need for shareholder approval, and references to compliance with laws and regulations. The document does not contain financial statements or detailed financial data but focuses on governance structure and internal rules. It also mentions that the revised Articles and governance documents are disclosed on a public information website. Given the focus on governance rules and company internal regulations, this fits the definition of a Governance Information (CGR) filing. The document length is short (1734 characters), and it is not merely an announcement of a report but contains substantive governance information. Therefore, the classification is CGR with high confidence.
2025-11-14 Chinese

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