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Xinzhi Group Co., Ltd — Investor Relations & Filings

Ticker · 002664 ISIN · CNE100001CH4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,682 across all filing types
Latest filing 2025-11-14 Board/Management Inform…
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
独立董事提名人声明与承诺【陈琪】
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes compliance with various legal and regulatory requirements, qualifications, and declarations related to the nominee's independence and eligibility. There is no financial data, no report of financial results, no voting results, no meeting materials, and no announcement of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4126 characters, which is consistent with a detailed statement rather than a brief announcement or a full report.
2025-11-14 Chinese
独立董事提名人声明与承诺【毛美英】
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment 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 presentation, and no announcement of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4125 characters, which is consistent with a detailed statement rather than a brief announcement or a full report.
2025-11-14 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and change of the company's board of directors. It details the nomination and qualifications of new board members, the process of election, and the composition of the new board. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about the board changes, not just a brief notice or a report publication announcement.
2025-11-14 Chinese
第五届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 5th Board of Directors of 信质集团股份有限公司, including approvals of amendments to the company charter, governance system revisions, board member nominations, and scheduling of a shareholders meeting. It includes voting results and references to related announcements and documents published on official disclosure websites. The content focuses on board and management decisions, nominations, and governance changes rather than financial results or reports. There is no indication of financial statements, audit opinions, or earnings data. The document is not a report itself but a formal announcement of board meeting resolutions and related governance matters. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-11-14 Chinese
关于第一大股东减持股份的预披露公告
Major Shareholding Notification Classification · 95% 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 within a specified period, the number and percentage of shares to be reduced, the methods of reduction, and compliance with relevant regulations. This type of document is a notification about a major shareholder's transaction activity rather than a financial report, management change, or other categories. It fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2025-10-28 Chinese
关于部分股票期权注销完成的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement regarding the cancellation of certain stock options that were granted but not exercised. It details the number of stock options canceled, the reason for cancellation (resignation of incentive recipients), and confirms completion of the cancellation process with the securities registration authority. There is no financial data, earnings information, or report attached. The document is a formal announcement about a transaction related to the company's own shares (stock options cancellation). This fits the category of Transaction in Own Shares (POS). The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS.
2025-10-23 Chinese

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