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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 2020-04-08 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
2019年度独立董事述职报告（王义华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019 by an independent director of the company. It details the director's attendance at board meetings, independent opinions given, committee roles, and efforts to protect investor rights. The content focuses on governance and the director's duties rather than financial results or audit opinions. It does not contain financial statements or audit results, nor is it a general announcement or certification. This type of document aligns with Board/Management Information (MANG) as it relates to board member activities and governance roles.
2020-04-08 Chinese
2019年度独立董事述职报告（郭晓丹）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019 by an independent director of the company. It details the director's attendance at board meetings, independent opinions given, committee duties, and efforts to protect investor rights. It is a narrative report on the director's activities and responsibilities during the year, not a financial report or an announcement. It does not contain financial statements or audit results, nor is it a proxy solicitation or voting result announcement. It is a management-related report focusing on board and governance activities, specifically the independent director's duties and opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is 2263 characters, which is consistent with a detailed director report but not a full annual report or audit report. Confidence is high given the clear content and purpose of the document.
2020-04-08 Chinese
2019年年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (454 characters) indicating that the company's 2019 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 rather informs investors where to find the full report. According to the 'Menu vs Meal' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2020-04-08 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, 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 and opinion related to a specific business activity. It is not an announcement of a report publication but a substantive verification opinion. This fits best under Regulatory Filings (RNS) as it is a compliance-related verification document that does not fit other categories like audit report or capital update.
2020-04-08 Chinese
独立董事关于第三届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's third board of directors' eighth meeting held on April 8, 2020. It covers topics such as forward foreign exchange business, use of idle funds, profit distribution and capital reserve conversion, fundraising usage, related party transactions, internal control self-assessment, changes in fundraising use, guarantees, credit applications, and accounting policy changes. The document is a formal opinion letter from independent directors on board meeting agenda items, not a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather governance and compliance opinions related to board decisions. This fits best under Board/Management Information (MANG), which includes announcements of board-related matters and management opinions on company decisions.
2020-04-08 Chinese
2019年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company through a public stock issuance in 2019. It includes specifics on the amount raised, fees deducted, allocation and usage of the funds, changes in investment projects, and compliance with regulatory requirements. The document references approvals from regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes financial figures and project progress details. The content focuses on the management and usage of capital raised, which aligns with the definition of a Capital/Financing Update (CAP). The document is over 6,000 characters and contains substantive financial data and analysis related to fundraising and capital usage, not just an announcement or summary. Therefore, the appropriate classification is CAP.
2020-04-08 Chinese

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