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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 2021-01-14 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
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the third Supervisory Board of Anfu Haineng Industrial Co., Ltd. It details the meeting date, attendance, voting results, and specific agenda items such as adjustments to a restricted stock incentive plan, use of idle raised funds, and project delays. The document is structured as a meeting resolution announcement rather than a full report or financial statement. It does not contain comprehensive financial data or detailed management analysis but rather decisions and approvals made by the Supervisory Board. The document length is 3379 characters, which is relatively short and consistent with an announcement rather than a full report. It is not a certification letter, call transcript, or regulatory filing of another type. The content aligns best with Board/Management Information (MANG) as it relates to supervisory board decisions and approvals on corporate governance matters, stock incentive plans, and fund usage. Therefore, the appropriate classification is MANG with high confidence.
2021-01-14 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 3rd Board of Directors of the company. It details the meeting date, attendance, voting results, and specific agenda items such as adjustments to a stock incentive plan, use of idle raised funds, and project delays. The content focuses on board decisions and approvals rather than financial results or reports. There is no indication of financial statements or comprehensive financial data. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2240 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2021-01-14 Chinese
中信证券股份有限公司关于公司使用闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the use of idle raised funds by Anfu County Haineng Industrial Co., Ltd. to temporarily supplement working capital. It references regulatory guidelines, board and supervisory meetings, shareholder approvals, and compliance with Shenzhen Stock Exchange rules. The document includes detailed financial figures about the raised funds, their usage, and approvals from various company bodies and independent directors. It is not a full annual or interim report, nor an earnings release or call transcript. It is a formal audit or verification opinion related to the use of funds, which fits the category of an Audit Report / Information (AR). The document is over 5,000 characters and contains substantive financial and compliance information, not merely an announcement or certification letter, so it is not RPA or RNS. FY 2020
2021-01-14 Chinese
北京市君合（深圳）律师事务所关于公司2020年限制性股票激励计划调整及首次授予相关事项的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and initial grant of a 2020 restricted stock incentive plan for a company. It references relevant laws, regulations, and company approvals related to the stock incentive plan. The document is not a financial report, earnings release, or management discussion, but a legal opinion on a corporate governance and compensation matter. It does not announce changes in board or management, nor is it a proxy solicitation or voting result announcement. It is a legal proceeding related document providing a formal legal opinion on the stock incentive plan adjustments and grants. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is 8653 characters, containing detailed legal analysis and opinions, not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2021-01-14 Chinese
2020年限制性股票激励计划首次授予激励对象名单（授予日）
Remuneration Information Classification · 95% confidence The document is titled as a list of recipients for a 2020 restricted stock incentive plan from a company named 安福县海能实业股份有限公司. It contains detailed names, nationalities, positions, and stock allocation quantities for core management and technical/business personnel. There is no indication of financial statements, audit results, earnings data, or regulatory certifications. The content focuses on the allocation of stock incentives to employees, which is related to remuneration or compensation information. Given the detailed listing of stock incentives granted to employees and management, this aligns with Remuneration Information filings, which detail compensation for executives and directors. The document length is under 5,000 characters, but it is not merely an announcement of a report; it contains substantive data on stock incentive allocations. Therefore, the best fitting category is Remuneration Information (DEF 14A).
2021-01-14 Chinese
独立董事关于第三届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 14th meeting of the third board of directors of a company. It discusses adjustments to a 2020 restricted stock incentive plan, approval of the grant date and conditions, use of idle raised funds to supplement working capital, and postponement of some raised fund investment projects. The content focuses on governance, compliance with laws and regulations, and board-level decisions related to stock incentives and fund usage. There are no financial statements or quarterly/yearly financial results presented. The document is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting result announcement. It is a formal board/management related opinion on corporate governance and incentive plans. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion document itself. Confidence is high due to clear governance and board meeting context.
2021-01-14 Chinese

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