Skip to main content
A

Anfu CE LINK Limited — Investor Relations & Filings

Ticker · 300787 ISIN · CNE100003N50 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,173 across all filing types
Latest filing 2019-11-18 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年第四次临时股东大会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2019 fourth extraordinary general meeting of shareholders of Anfu County Haineng Industrial Co., Ltd. It includes information about the meeting notice, attendance, voting results for board and supervisory committee elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on changes in the company's board of directors and supervisory board members, as well as approval of a remuneration management system. There is no financial data or report attached, nor is this a transcript or presentation. The document is not a report publication announcement but a formal announcement of board/management changes resulting from the shareholder meeting. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3063 characters, which is consistent with an announcement rather than a full report.
2019-11-18 Chinese
独立董事关于第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel at a company. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on the nomination, review, and appointment procedures of senior management, confirming qualifications and compliance. This is a clear announcement of changes in senior management rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results. Hence, the classification is MANG with high confidence.
2019-11-18 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel. It details the composition of the new board, committees, and management appointments, including biographies and qualifications. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses exclusively on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board and management changes, not just a brief announcement or a report publication notice.
2019-11-18 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, the elected individual's qualifications, and a brief biography. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes specifically related to the supervisory board election. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-11-15 Chinese
关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the progress of using idle raised funds for cash management. It details specific financial products purchased, amounts, dates, and expected returns. The document includes information about approvals, risk control measures, and the impact on daily operations. It is a progress update on the use of idle raised funds rather than a full financial report or earnings release. The document length is 3476 characters, which is relatively short and focused on a specific financing activity. This fits the category of Capital/Financing Update (CAP), as it provides updates on the company's use of raised funds and cash management activities.
2019-11-14 Chinese
关于召开2019年第四次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2019 fourth extraordinary general meeting of shareholders for a company. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), registration details, and proxy forms. The content focuses on the organization and procedural details of a shareholders' meeting, including proposals for board elections and remuneration system adoption. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement and notice related to a shareholders' meeting. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI). The document length and detail also support this classification rather than a brief announcement (RPA) or regulatory filing (RNS).
2019-11-13 Chinese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.