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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 1,173 across all filing types
Latest filing 2021-04-01 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
董事会秘书工作细则
Governance Information Classification · 100% confidence The document is titled as "董事会秘书工作细则" which translates to "Board Secretary Work Rules". It details the duties, qualifications, appointment, and responsibilities of the board secretary in the company. The content focuses on governance structure, compliance with laws and regulations, and internal company rules related to the board secretary's role. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcements. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 4717 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2021-04-01 Chinese
募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2020. It is issued by a certified public accounting firm and addresses the shareholders of the company. The content includes detailed information about the raised funds, their management, usage, changes in investment projects, and compliance with regulatory requirements. The document is a standalone audit-type report focusing on the verification of the use of raised funds, not a full annual report or interim financial report. It is not a mere announcement or certification but contains substantive verification and audit opinion on the use of funds. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report related to the company's raised funds usage and compliance, separate from the full annual report. FY 2020
2021-04-01 Chinese
中信证券股份有限公司关于公司开展远期结售汇业务的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from CITIC Securities regarding Anfu County Haineng Industrial Co., Ltd.'s plan to conduct forward foreign exchange settlement and sales business. It includes purpose, scope, risk analysis, risk control measures, and approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document is not a financial report, earnings release, or regulatory filing but a formal verification opinion related to a specific business activity and its compliance with regulations. It is not an announcement of a report publication but a substantive verification opinion. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and verification statement related to a business activity and regulatory requirements, not a financial report or other specific category.
2021-04-01 Chinese
年报披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (412 characters) stating that the company's 2020 Annual Report and its summary have been approved and published on a regulatory website. It does not contain the actual annual report or financial data but informs investors where to find the full report. According to the 'Menu vs Meal' rule, such a brief notice about report disclosure is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2021-04-01 Chinese
2020年度独立董事述职报告（何业军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2020 by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, investigations, investor protection efforts, and training. The content is a formal report on the independent director's duties and activities during the year, not a general annual report or financial statement. It is not an announcement or a brief notice but a substantive report on governance and director responsibilities. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties.
2021-04-01 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of Anfu County Haineng Industrial Co., Ltd. It includes approvals of various reports such as the 2020 Annual Report, 2020 General Manager Work Report, 2020 Board Work Report, financial statements, profit distribution plan, and other governance-related matters. The document repeatedly states that the detailed reports are disclosed separately on the official disclosure website (www.cninfo.com.cn) and that these resolutions will be submitted to the 2020 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the board meeting decisions regarding these reports and proposals. The document length is 4572 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of board meeting resolutions related to the annual report and other matters, not the annual report itself. The best fitting category is "Board/Management Information (MANG)" because it announces board meeting resolutions and management reports approvals. Confidence is high due to the clear nature of the document as a board meeting resolution announcement.
2021-04-01 Chinese

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