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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 2024-01-29 Board/Management Inform…
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
关于补选第五届董事会战略委员会及审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of new members to the company's board committees (Strategic Committee and Audit Committee). It includes details about the individuals elected and their terms. There is no financial data, no report attached or referenced, and it concerns changes in board composition. This fits the definition of Board/Management Information (MANG). The document length is short and focused solely on board committee changes, confirming the classification.
2024-01-29 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting regarding the election of new board committee members. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on changes in the board's committee composition, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board decisions.
2024-01-29 Chinese
北京市康达律师事务所关于富临精工股份有限公司2024年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2024 second extraordinary general meeting (临时股东大会). It reviews the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or performance data, nor is it an announcement of financial results or management changes. It is a legal opinion related to a shareholders' meeting, not a report or announcement of voting results. Therefore, it does not fit categories like Annual Report, Earnings Release, or Declaration of Voting Results. It is a legal proceeding document related to corporate governance and compliance with laws and regulations for the shareholders' meeting. Hence, the best fitting category is Legal Proceedings Report (LTR). The document length is 3817 characters, which is relatively short but contains substantive legal opinion content, not just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2024-01-29 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of the company 富临精工股份有限公司. It details the meeting date, attendance, voting methods, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. The document length is short (1901 characters) and it serves as an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-01-29 Chinese
关于召开2024年第二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 2024 second extraordinary general meeting (临时股东大会) of 富临精工股份有限公司. It includes information about the meeting date, time, location, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and shareholder registration forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a notice about the meeting and how shareholders can participate and vote. It is not a report publication announcement because it is substantive and detailed about the meeting logistics and agenda. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement, it aligns best with the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information and request votes for meetings.
2024-01-25 Chinese
中德证券有限责任公司关于富临精工股份有限公司2023年度持续督导培训情况报告
Audit Report / Information Classification · 90% confidence The document is titled as a "2023年度持续督导培训情况报告" (2023 Annual Continuous Supervision Training Report) by Zhongde Securities for Fulim Precision Co., Ltd. It describes a training session conducted on January 3, 2024, for company directors, supervisors, senior management, and controlling shareholders. The content focuses on regulatory compliance topics such as refinancing, cash dividends, share repurchases, and independent directors, as well as integrity and compliance training. The document is a report on a training event related to regulatory supervision and compliance, not a financial report, earnings release, or management discussion. It is not an announcement of voting results, capital changes, or legal proceedings. It is a standalone report about audit-related regulatory training and supervision activities, which fits best under Audit Report / Information (AR) as it relates to regulatory compliance and supervisory training rather than a full annual report or other categories.
2024-01-19 Chinese

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