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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 2022-10-26 Board/Management Inform…
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
独立董事候选人声明（郭晓丹）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a formal declaration related to board/management matters, specifically about the candidacy and qualifications of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is over 6000 characters, so it is not a brief announcement but a full declaration statement.
2022-10-26 Chinese
独立董事提名人声明（王义华）
Board/Management Information Classification · 95% confidence The document is a public statement from the board nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There is no financial data, no mention of financial results, no voting results, no meeting materials, and no report publication. The content is focused on board/management information specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6255 characters) supports it being a full statement rather than a brief announcement or certification.
2022-10-26 Chinese
独立董事候选人声明（王义华）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of financial results, no mention of annual or interim reports, no voting results, no capital changes, and no other financial or corporate event announcements. The document is a regulatory compliance statement related to board/management qualifications but does not announce a change in board members or senior management itself. It is not a certification or attestation letter in the narrow sense but a candidate's declaration. Given the nature of the content, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-10-26 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the candidates. It discusses the upcoming board election, compliance with relevant laws and regulations, and the qualifications of the nominees. There is no financial data, audit information, or report publication mentioned. The content focuses on changes in the company's board composition and related governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4071 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2022-10-26 Chinese
独立董事关于第三届董事会第二十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding the nomination of candidates for the company's board of directors and the revision of the remuneration management system for directors, supervisors, and senior management. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on board election and governance matters rather than financial results or audit findings. The document length is short (1108 characters) and it is not a report but an opinion related to board and management changes and governance. Therefore, it fits best under Board/Management Information (MANG).
2022-10-26 Chinese
关于召开2022年第二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 2022 second extraordinary general meeting of shareholders for a company. It includes information about the meeting date, voting procedures (both onsite and online), agenda items such as election of board members and supervisors, registration details, and attachments like proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate and vote in the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2022-10-26 Chinese

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