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Fulin Precision Co., Ltd. — Investor Relations & Filings

Ticker · 300432 ISIN · CNE100001YV9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,769 across all filing types
Latest filing 2015-04-23 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 300432

About Fulin Precision Co., Ltd.

https://www.fulinpm.com

Fulin Precision Co., Ltd. specializes in the research, development, and manufacturing of high-precision automotive components and advanced battery materials. The company’s product portfolio includes variable valve timing (VVT) systems, hydraulic and mechanical tappets, tensioners, and electric oil pumps designed for internal combustion and hybrid powertrains. Additionally, the company has established a significant presence in the new energy sector through the production of lithium iron phosphate (LFP) cathode materials for lithium-ion batteries. Fulin Precision serves global automotive original equipment manufacturers (OEMs) and Tier 1 suppliers, leveraging its expertise in precision machining and chemical engineering to provide integrated solutions for both traditional and electric vehicle platforms.

Recent filings

Filing Released Lang Actions
关于2014年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2014 annual profit distribution plan of 绵阳富临精工机械股份有限公司. It details the company's net profit, retained earnings, and the proposed cash dividend per share to shareholders. The document is relatively short (927 characters) and focuses on dividend distribution rather than presenting full financial statements or comprehensive annual report content. It explicitly states the dividend amount and payment plan, which aligns with the definition of a Notice of Dividend Amount (DIV). There is no indication that this is a full annual report or an earnings release. Therefore, the document should be classified as a Notice of Dividend Amount (DIV).
2015-04-23 Chinese
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the second board of directors of Mianyang Fulinjinggong Machinery Co., Ltd. It includes approval of the 2014 annual general manager work report, 2014 board work report, 2014 financial statements, profit distribution plan, appointment of auditors, use of raised funds, amendments to the company charter, nomination of a new director, and approval of the 2015 first quarter report. It also mentions the upcoming 2014 annual shareholders meeting. The document contains substantive financial data (e.g., revenue, profit figures) and detailed management and board reports, indicating it is not merely an announcement but a comprehensive board meeting resolution document. The content aligns with Board/Management Information filings, which cover announcements of board decisions and management reports. It is not a full annual report (10-K), nor a simple earnings release or proxy statement. Therefore, the best classification is Board/Management Information (MANG).
2015-04-23 Chinese
首创证券有限责任公司关于公司使用闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from a sponsoring institution (首创证券有限责任公司) regarding the use of idle funds by 绵阳富临精工机械股份有限公司 for cash management. It includes details about the investment plan, risk control measures, approval procedures, and the sponsor's verification opinion. The document is not a financial report, earnings release, or regulatory filing per se, but rather a verification or audit opinion related to a specific financial activity. It does not contain financial statements or quarterly/yearly results. It is also not an announcement of voting results or management changes. Given the nature of the document as an audit or verification opinion on a specific financial matter, it fits best under Audit Report / Information (AR). The document length is under 5,000 characters, but it is a substantive opinion, not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2014
2015-04-23 Chinese
独立董事2014年度述职报告（罗太平）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2014 Annual Work Report" for 绵阳富临精工机械股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on company matters, investigations, and efforts to protect investor rights during the 2014 fiscal year. The content is a narrative report on the independent director's duties and activities over the year, not a financial report or announcement. It is a formal report by a board member about their role and oversight activities, which fits best under Board/Management Information (MANG). The document length is 2720 characters, which is relatively short but contains substantive content about management oversight rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2015-04-23 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of 绵阳富临精工机械股份有限公司, including the date, time, venue, agenda items to be discussed and voted on, voting procedures (both in-person and online), registration details, and proxy forms. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and instructions for the upcoming AGM. The document length is over 6,000 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2015-04-23 Chinese
2014年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2014年度监事会工作报告' which translates to '2014 Supervisory Board Work Report' of 绵阳富临精工机械股份有限公司. It details the supervisory board's activities, meetings, opinions on company operations, financial status, internal controls, related party transactions, and compliance with laws during the 2014 fiscal year. It is a report from the supervisory board rather than a full annual report or audit report. The content focuses on oversight and governance aspects rather than detailed financial statements or audit opinions alone. This fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, as the supervisory board is part of governance and oversight providing such explanations. The document length is 2297 characters, which is consistent with a detailed report but not a full annual report. Therefore, the best classification is Management Reports (MDA).
2015-04-23 Chinese

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