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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 1,768 across all filing types
Latest filing 2024-05-20 Declaration of Voting R…
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
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 富临精工股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, appointment of auditors, remuneration, and other corporate matters. The document does not contain the full annual report or financial statements themselves but reports on the voting outcomes and meeting proceedings. The length is over 6000 characters, indicating a substantive announcement rather than a brief notice. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at the AGM.
2024-05-20 Chinese
关于召开2023年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2023 Annual General Meeting (AGM) of 富临精工股份有限公司. It includes information about the meeting date, time, location, voting procedures (both in-person and online), agenda items to be voted on (including the 2023 annual report, financial statements, profit distribution plan, appointment of auditors, and other governance matters), and instructions for shareholders on registration and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as a notice and procedural guide for the upcoming AGM. The presence of agenda items related to the annual report and financial decisions confirms it is an AGM notice. The document length is under 5,000 characters, and it is clearly an announcement for the meeting rather than the meeting materials or reports themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-16 Chinese
关于举行2023年度和2024年第一季度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about holding an online earnings explanation meeting for the 2023 annual and 2024 first quarter results. It invites investors to participate and submit questions in advance. The document does not contain actual financial data or detailed financial statements but is a notice about an upcoming event related to financial results. The document length is short (669 characters) and it is clearly an announcement rather than the report or transcript itself. Therefore, it fits best as an Investor Presentation (IP) announcement or a Call Transcript (CT) precursor. However, since it is announcing the event and inviting participation rather than providing the transcript or presentation itself, it is best classified as an Investor Presentation (IP) type, as it focuses on financial results and investor communication.
2024-05-16 Chinese
关于2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (立信会计师事务所) for the 2023 audit engagement with 富临精工股份有限公司. It details the auditor's qualifications, independence, quality control, audit plan, and risk management related to the audit work performed for the fiscal year 2023. The content focuses on the audit firm's performance and quality management rather than presenting the company's financial statements or audit opinions themselves. The document length is 2809 characters, which is relatively short and reads like an assessment or report on the auditor's work rather than a full audit report or annual report. It is not a certification letter or a brief announcement but a detailed evaluation of the auditor's performance. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about the auditor's performance and compliance with professional standards, not the full annual report or financial statements. Therefore, the correct classification is AR with high confidence.
2024-04-26 Chinese
独立董事2023年度述职报告（傅江）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for a company, detailing the independent director's duties, attendance at board and committee meetings, opinions on various corporate governance matters, and oversight activities during the 2023 fiscal year. It includes detailed descriptions of the director's role in supervising financial reports, internal controls, related party transactions, appointment of auditors, and remuneration matters. The document is a formal report by an independent director on their annual duties and observations, not a general annual report or financial statement. It is not a brief announcement or a proxy solicitation, but a detailed report on board/management oversight activities. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5554 characters) supports it being a full report rather than a short announcement.
2024-04-26 Chinese
关于变更注册资本及修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 富临精工股份有限公司 regarding changes to the company's registered capital and amendments to the company's articles of association. It details the board and supervisory meetings where these changes were approved and states that the changes require shareholder approval at a general meeting. The document also includes specific amendments to the articles of association reflecting the capital change. The document is relatively short (1087 characters) and serves as a formal announcement of these corporate actions rather than a full report or detailed financial statement. It does not contain financial results, audit opinions, or detailed management discussion. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate governance and capital changes that do not fall under more specific categories like Share Issue/Capital Change (SHA) or Board/Management Information (MANG).
2024-04-26 Chinese

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