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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 2025-04-17 Regulatory Filings
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年年度审计报告
Regulatory Filings
2025-04-17 Chinese
关于全资子公司为公司向关联方申请授信额度提供反担保暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction involving the company's wholly-owned subsidiary providing counter-guarantee for the company's credit application to a related party. It details the board and supervisory meetings approving the transaction, the nature of the related parties, financial data of involved entities, and compliance with regulatory requirements. The document is relatively short (3405 characters) and structured as a formal announcement of a corporate action rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed financial analysis. It is not a report of changes in management or board, nor a voting result announcement. It is not a call transcript, earnings release, or capital update. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about a related-party transaction and guarantee arrangement, which does not fit other more specific categories.
2025-04-17 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第二个行权期已到期未行权的股票期权的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the cancellation of unexercised stock options from a 2022 stock option incentive plan of a company. It details the legal basis, approvals, and authorizations related to the cancellation of these stock options. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to corporate governance and stock option plan administration. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is a specialized legal opinion document, which does not match any of the specific categories for financial or regulatory filings. The closest fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not neatly fit into other categories. The document is substantive and over 6000 characters, so it is not a mere announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2025-04-17 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report". It is a detailed report by an independent director about their duties, attendance, supervision activities, and opinions on company governance and operations during the year 2024. The content includes descriptions of meetings attended, oversight of internal controls, communication with auditors, and evaluation of key company matters such as related party transactions and appointment of auditors. It is a formal report on the independent director's performance and observations rather than a general annual report or financial statement. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or announcement but a management-related report focusing on board oversight and governance. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. The document length is 4368 characters, which is sufficient for a detailed report but not a brief announcement. Hence, classification as MANG is appropriate with high confidence.
2025-04-17 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 信质集团股份有限公司, including the date, location, voting procedures, agenda items, and attachments such as proxy forms and registration forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is about 5680 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-17 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 5th Supervisory Board of 信质集团股份有限公司. It includes approvals of various proposals such as the 2024 financial statements, profit distribution plan, internal control self-assessment report, auditor change, and other governance and financial matters. The document is a formal announcement of meeting decisions rather than the full financial report or audit report itself. It is a regulatory announcement related to board/supervisory meeting resolutions and does not contain full financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of supervisory board meeting resolutions.
2025-04-17 Chinese

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