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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 Audit Report / Informat…
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
中信证券股份有限公司关于公司2019年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度募集资金存放与使用情况的专项核查报告" which translates to "2019 Annual Special Inspection Report on the Deposit and Use of Raised Funds." It is issued by a securities company acting as a sponsor for a listed company, and it details the amount of funds raised, their deposit, usage, management, and compliance with regulatory requirements. The document includes detailed financial figures related to the use of raised funds, bank account balances, and audit opinions from an accounting firm. It is a specialized report focusing on the management and use of funds raised through an IPO, rather than a full annual report or earnings release. This type of document fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report on a specific aspect of the company's financials (funds raised and their usage), including verification and compliance statements. The document is over 7,000 characters, contains substantive financial data, and is not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-08 Chinese
中信证券股份有限公司关于公司使用闲置自有资金和募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from CITIC Securities regarding the use of idle self-owned funds and raised funds by Anfu County Haineng Industrial Co., Ltd. for cash management. It references regulatory approvals, fund usage, investment projects, decision-making procedures, and risk controls. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal verification and opinion report by the sponsor institution on the company's compliance and procedures related to fund management. This fits the category of an Audit Report / Information (AR), as it involves verification, compliance, and audit-related opinions on fund usage, not the full annual report or earnings release. The document length is 4545 characters, which is substantive and contains detailed content rather than a brief announcement or certification. Therefore, the best classification is AR with high confidence. Q1 2020
2020-04-08 Chinese
2019年度独立董事述职报告（文敏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019, authored by an independent director of the company. It details the director's attendance at meetings, independent opinions on various board matters, committee work, and efforts to protect investor rights. The content focuses on the director's duties and activities rather than presenting financial statements or audit results. It is a report on the director's management and governance role rather than a full annual report, audit report, or financial statement. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2020-04-08 Chinese
2019年度独立董事述职报告（许榕）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019, authored by an independent director of the company. It details the director's attendance at board meetings, independent opinions on various company matters, committee work, and efforts to protect investor rights. The content focuses on the director's duties and activities rather than presenting financial statements or audit results. It is a report on the director's management and governance role rather than a financial report or audit. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2020-04-08 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of the company, including the date, time, venue, agenda items, voting procedures, and registration details. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document includes proposals to be voted on at the AGM, such as approval of the 2019 annual report and financial statements, but it is not the report itself. The length is about 5891 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-08 Chinese
第三届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the third Supervisory Board of Anfu County Haineng Industrial Co., Ltd. It includes multiple agenda items such as approval of the 2019 Supervisory Board work report, 2019 financial statements, 2019 annual report, use of raised funds, internal control self-assessment, profit distribution plan, capital changes, credit applications, changes in use of raised funds, forward foreign exchange business, and accounting policy changes. The document repeatedly references that the detailed reports are disclosed on the official disclosure website (www.cninfo.com.cn) and that these resolutions will be submitted to the 2019 annual shareholders meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board meeting resolutions related to the annual report and other financial matters. The document length is 4476 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and references other reports rather than containing the full reports themselves.
2020-04-08 Chinese

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