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Anfu CE LINK Limited — Investor Relations & Filings

Ticker · 300787 ISIN · CNE100003N50 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,171 across all filing types
Latest filing 2024-11-26 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300787

About Anfu CE LINK Limited

https://www.ce-link.com.cn、www.ce-link.…

Anfu CE LINK Limited specializes in the research, development, and manufacturing of high-performance connectivity solutions and power accessories. The company's product portfolio includes a wide range of signal cables, such as HDMI, DisplayPort, and USB Type-C, alongside docking stations, adapters, and signal converters. Additionally, it produces power-related hardware, including chargers, power strips, and surge protectors. Serving as a significant OEM and ODM partner for global consumer electronics brands, the company focuses on high-speed data transmission technologies and efficient power delivery systems. Its operations emphasize integrated manufacturing processes, from raw cable production to final assembly, ensuring quality control and technical compliance with international standards.

Recent filings

Filing Released Lang Actions
公司章程(2024年11月)
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 安福县海能实业股份有限公司, dated November 2024. It includes comprehensive sections on company organization, shareholder rights, board structure, management, financial and accounting rules, shareholder meetings, and governance procedures. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Shenzhen Stock Exchange listing rules. The document is lengthy (15,000 characters) and contains detailed governance and organizational rules rather than financial statements or earnings data. It is not an announcement or a brief notice but a full governance document outlining internal rules and company structure. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-11-26 Chinese
董事会审计委员会议事规则(2024年11月)
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules." It details the structure, responsibilities, meeting procedures, and governance of the audit committee within the board of directors of the company. There is no financial data, no audit report, no financial statements, nor any announcement of results or voting. The document is a governance-related internal rules document about the audit committee's operation and duties. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is about 6000 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report. Therefore, the correct classification is CGR with high confidence.
2024-11-26 Chinese
关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for a company, including meeting date, voting procedures (both onsite and online), registration details, agenda items for shareholder voting, and attachments such as proxy forms and voting instructions. It does not contain financial statements, audit results, or management discussion and analysis. It is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-11-26 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理规则(2024年11月)
Governance Information Classification · 95% confidence The document is titled as management rules regarding the holdings and changes of shares by directors, supervisors, and senior management of the company. It details regulations, restrictions, reporting, and disclosure obligations related to insider share transactions and compliance with securities laws. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. It is a governance-related document outlining internal rules and compliance requirements for management shareholdings. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is the full text of the governance rules, not just an announcement or summary.
2024-11-26 Chinese
第四届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 4th Supervisory Board of Anfu County Haineng Industrial Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on two main agenda items: the proposal to renew the appointment of the audit firm for 2024 and the proposal to change registered capital and amend the company charter. The document references other announcements for detailed content and states that these proposals require shareholder approval. The document is a meeting resolution announcement by the supervisory board, not a full audit report, annual report, or financial statement. It does not contain financial data or detailed audit results but rather the decisions made by the supervisory board. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-11-26 Chinese
对外担保管理制度 （2024年11月）
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '对外担保管理制度' (External Guarantee Management System) for a company, outlining rules, responsibilities, and procedures related to external guarantees. It references relevant laws and regulations, internal controls, approval processes, risk management, and penalties. There is no indication that this is a financial report, audit report, earnings release, or any other typical regulatory filing. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length (6781 characters) and content confirm it is the full policy document, not an announcement or summary.
2024-11-26 Chinese

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