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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
独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作细则' which translates to 'Rules for Independent Directors' Special Meetings'. It outlines governance procedures, responsibilities, meeting rules, and duties of independent directors within the company. There is no financial data, no mention of financial results, no earnings, no audit reports, no voting results, no capital changes, or any other financial or regulatory filings. The content is focused on governance structure and internal rules related to board and director activities. Therefore, it fits best under Governance Information (CGR). The document length is 2367 characters, which is sufficient for a detailed governance document and not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-11-14 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度(2025年11月修订)' which translates to 'Related Party Transaction Management System (Revised November 2025)'. It is a detailed internal policy document outlining the principles, scope, pricing, procedures, disclosure, and responsibilities related to related party transactions within the company. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document is a governance and compliance manual rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or transaction announcements. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-14 Chinese
提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board Nomination Committee Working Rules" of 信质集团股份有限公司, revised in November 2025. It details the structure, responsibilities, meeting procedures, and governance related to the board nomination committee. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices, committee composition, and internal rules for board nominations and management appointments. This aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-11-14 Chinese
独立董事提名人声明与承诺【陈毅敏】
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or call transcript. The document is a regulatory compliance statement related to board nomination, not a report or announcement of a meeting or vote. It fits best under Regulatory Filings (RNS) as it is a formal regulatory disclosure that does not fit other specific categories.
2025-11-14 Chinese
独立董事候选人声明与承诺【毛美英】
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a board candidate's declaration and compliance. This fits the category of Board/Management Information (MANG). The document length is 4134 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-11-14 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is a detailed internal policy document of 信质集团股份有限公司 regarding the management, approval, and disclosure of external guarantees. It includes procedural rules, responsibilities, and compliance with laws and regulations. It is not a financial report, earnings release, or announcement but rather a governance and compliance policy document. It does not contain financial statements or audit results, nor is it a meeting presentation or voting result. The content aligns with internal governance and regulatory compliance practices related to external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6237 characters) and detailed procedural content support this classification with high confidence.
2025-11-14 Chinese

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