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FUJIAN MINFA ALUMINIUM INC — Investor Relations & Filings

Ticker · 002578 ISIN · CNE1000012H0 LEI · 836800B7Z8EUYF8OWN48 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,468 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002578

About FUJIAN MINFA ALUMINIUM INC

https://www.minfa.com

Fujian Minfa Aluminium Inc. specializes in the research, development, manufacture, and sale of aluminum profiles. The company’s product portfolio primarily includes architectural aluminum profiles for windows, doors, and curtain wall systems, as well as a diverse range of industrial aluminum profiles used in electronics, mechanical equipment, and solar energy sectors. Its manufacturing capabilities encompass the entire production chain, including casting, extrusion, and various surface treatment processes such as anodizing, electrophoresis, powder coating, and fluorocarbon painting. The company focuses on providing high-precision and high-performance aluminum solutions, emphasizing technical innovation and quality control in its production standards.

Recent filings

Filing Released Lang Actions
福建省闽发铝业股份有限公司2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the resolutions passed at the 2025 annual shareholders’ meeting, including detailed vote counts for each proposal. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-20 Chinese
上海段和段（厦门）律师事务所出具的2025年度股东会法律意见书
Regulatory Filings Classification · 87% confidence The document is a “法律意见书” (legal opinion) issued by Duan & Duan law firm regarding the 2025 annual shareholders’ meeting of Fujian Minfa Aluminum Co., Ltd. It is a formal lawyer’s attestation of the meeting’s convening procedures, attendee qualifications, voting procedures, and voting results. Although vote tallies are included, the primary purpose is a legal opinion letter (an attestation), not the meeting minutes or a pure voting-results notice. Under our CERTIFICATION RULE, such external legal opinions and attestations fall under the general Regulatory Filings (RNS) category. Therefore, we classify this document as RNS.
2026-05-20 Chinese
关于修订《公司章程》及制定、修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and governance system updates. It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, board responsibilities, and other governance-related provisions. The content focuses on governance structure and internal rules rather than financial performance, audit results, or capital changes. There is no indication that this is a full annual report, audit report, earnings release, or capital update. It is not a brief announcement or a proxy solicitation but a substantive governance document. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-10-24 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the governance structure, roles, responsibilities, appointment and dismissal procedures, reporting systems, meeting protocols, performance evaluation, and disciplinary measures related to the company's general manager and senior management. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, audit information, voting results, or any other report type. The document is a detailed governance practice document related to management structure and internal rules. Therefore, it fits best under Governance Information (CGR). The document length is 4731 characters, sufficient for a detailed governance report rather than a brief announcement.
2025-10-24 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the qualifications, responsibilities, appointment, and removal procedures of the company's board secretary. It references company law, stock exchange listing rules, and internal company articles of association. The content is about governance practices and internal rules related to the board secretary role, not financial results, audit, or meeting materials. The document length is 3230 characters, which is relatively short and focused on governance. Therefore, it fits best under Governance Information (CGR).
2025-10-24 Chinese
独立董事现场工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事现场工作制度' which translates to 'Independent Directors On-site Work System'. It details the rules, responsibilities, and procedures for independent directors conducting on-site work at the company. The content focuses on governance practices, legal compliance, and operational guidelines for independent directors rather than financial data or report announcements. There is no indication of financial statements, audit results, earnings, or shareholder meeting materials. The document is a governance-related policy or internal regulation. Therefore, it fits best under Governance Information (CGR). The document length is 2548 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2025-10-24 Chinese

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