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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 2023-12-29 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年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 fifth 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, voting methods, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or management discussion and analysis, nor is it a presentation or a report of financial results. It is a formal announcement of the voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3700 characters, which is consistent with an announcement rather than a full report.
2023-12-29 Chinese
关于召开2023年第五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 2023 fifth 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), agenda items to be voted on, registration details, and attachments such as proxy forms and shareholder registration forms. There is no financial data or report content included, only procedural and logistical information about the shareholder meeting. The document is not a report itself but an announcement and notice related to a shareholder meeting. Therefore, it fits best into the category of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-12-27 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of the company 富临精工股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, and it is not a report publication announcement but a full notice with detailed voting instructions and agenda. Therefore, the correct classification is PSI with high confidence.
2023-12-26 Chinese
中德证券有限责任公司关于富临精工股份有限公司控股子公司增资扩股暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Zhongde Securities regarding the capital increase and equity expansion of a controlling subsidiary of Fulim Precision Co., Ltd. It includes comprehensive information about the transaction background, parties involved, financial data, pricing policy, and approvals from the board and supervisory committee. The document is lengthy (over 8,000 characters) and contains substantive financial and transactional details, not merely an announcement or summary. It focuses on a capital increase transaction involving related parties, which is a financing activity. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2023-12-26 Chinese
关于控股子公司增资扩股暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a capital increase and equity expansion of a controlling subsidiary, Sichuan Xinzhire Control Technology Co., Ltd. It includes comprehensive information about the transaction background, parties involved, shareholding changes, pricing policies, approvals, and opinions from independent directors and supervisory board. The document is not a financial report but an announcement of a financing transaction involving capital structure changes and related party transactions. It does not contain quarterly or annual financial statements or earnings highlights, nor is it a regulatory certification or voting result announcement. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2023-12-26 Chinese
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at the 10th meeting of the 5th board. It includes details about a capital increase in a subsidiary and the proposal to convene an extraordinary general meeting. The document contains voting results and procedural details but does not include financial statements or detailed financial analysis. It is a formal announcement of board decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-26 Chinese

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