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Xi'an XICE Testing Technology CO.,Ltd - Investor Relations & Filings

Listed IPO Jul 2022
Ticker · 301306 ISIN · CNE100005GZ8 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 516 across all filing types
Latest filing 2025-12-31 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301306 · 1 venue

About Xi'an XICE Testing Technology CO.,Ltd

https://www.xctt.com

Xi'an XICE Testing Technology CO.,Ltd. is a specialized third-party testing service provider focusing on high-end equipment manufacturing. The company offers a comprehensive suite of technical services, including environmental reliability testing, electromagnetic compatibility (EMC) testing, and electronic component screening and analysis. Its core capabilities involve simulating diverse operational environments to evaluate the durability and performance of complex systems under extreme conditions. XICE primarily serves the aerospace, aviation, defense, and electronics sectors, operating in accordance with stringent quality standards and technical specifications. The company utilizes advanced laboratory infrastructure to conduct vibration, thermal, shock, and vacuum tests, providing critical data for product development and quality assurance. Through its integrated testing solutions, XICE facilitates the verification and validation of sophisticated hardware for demanding applications.

Recent filings

Filing Released Lang Actions
上海市锦天城律师事务所关于西安西测测试技2025年第四次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 fourth extraordinary shareholders' meeting of a company. It details the legality of the meeting's convening, the qualifications of attendees, the voting procedures, and the results of the shareholder votes, including the election of board members and approval of financing matters. The document is not a full annual or interim report, nor is it a simple announcement. It is a legal opinion related to the shareholders' meeting and the voting results. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at a general meeting.
2025-12-31 Chinese
2025年第四次临时股东会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 2025 fourth extraordinary shareholders meeting of the company. It details the election of board members (both independent and non-independent directors) and approval of a credit facility proposal. It includes voting results and legal opinions confirming the validity of the meeting and resolutions. The content focuses on board/management changes and shareholder meeting decisions rather than financial results or reports. The document length is about 3,053 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG), as it announces changes in the company's board of directors and related shareholder meeting resolutions.
2025-12-31 Chinese
关于选举产生第三届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's third board of directors. It includes details about the election process, compliance with relevant laws and regulations, and a biography of the elected director. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no investor presentation. The content clearly relates to changes in the company's board composition, specifically the election of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear and direct content about board member election.
2025-12-31 Chinese
关于董事会完成换届并选举董事长、董事会各专门委员会委员及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from a company regarding the completion of its board of directors' re-election, the election of the chairman, the appointment of board committee members, and the hiring of senior management and securities affairs representatives. It details the composition of the new board, committee memberships, qualifications of the directors and senior management, and includes biographies of the board members and senior executives. The document is a formal disclosure about changes in the company's board and senior management personnel, which aligns with the category of Board/Management Information (MANG). There is no indication that this is a full annual report, audit report, or any other type of financial or regulatory filing. The length and detail confirm it is not a brief announcement or a certification but a substantive disclosure about management changes.
2025-12-31 Chinese
关于控股股东、实际控制人协议转让部分公司股份进展暨签订补充协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress and signing of a supplementary agreement related to the transfer of shares by the controlling shareholder and actual controller of the company. It details the terms of the share transfer, price adjustments, payment arrangements, and regulatory compliance steps. The content focuses on a capital transaction involving share transfer agreements and updates on the status of this transaction. There are no financial statements, earnings data, or management discussion of financial results. The document is not a full report but an update on financing/capital structure changes. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2783 characters, which is consistent with an announcement rather than a full report.
2025-12-25 Chinese
关于股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding abnormal stock price fluctuations and related clarifications by the company. It references the company's previously published 2025 third quarter report but does not contain the report itself or detailed financial statements. The document is relatively short (1853 characters) and serves to inform investors about stock price movements, company statements, and risk warnings. It does not present new financial data or detailed analysis but rather provides a regulatory disclosure about stock trading anomalies and related shareholder information. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2025-12-18 Chinese

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