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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 2023-12-13 Proxy Solicitation & In…
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
关于召开2023年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 fifth 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 to be voted on, registration details, and attachments such as proxy forms and shareholder registration forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not an announcement of voting results (DVA), nor a report of the meeting itself, but a notice and solicitation for the meeting and voting.
2023-12-13 Chinese
期货套期保值业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy manual titled '期货套期保值业务管理制度' (Futures Hedging Business Management System) for 富临精工股份有限公司. It outlines the company's rules, organizational structure, approval authority, business processes, risk management, reporting, disclosure, and legal responsibilities related to futures hedging activities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or summary but a comprehensive internal governance document related to risk management and operational procedures for futures hedging. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5419 characters) supports it being a full policy document rather than a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2023-12-13 Chinese
董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' of a company. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content focuses on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2417 characters, which is sufficient for a detailed governance document but not a brief announcement. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-12-13 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed governance rules and procedures for independent directors of the company 富临精工股份有限公司. It outlines qualifications, duties, meeting protocols, legal responsibilities, and protections for independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board members, specifically independent directors. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-12-13 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing comprehensive rules, procedures, and responsibilities related to information disclosure. It references various types of reports such as annual reports, interim reports, quarterly reports, temporary reports, and other disclosures required by Chinese securities laws and Shenzhen Stock Exchange rules. The content is a detailed internal governance and compliance manual for information disclosure, including definitions, standards, processes, and roles of company officers and departments. It does not contain actual financial data, earnings, audit results, or voting outcomes. It is not a report itself but a governance document outlining how reports and disclosures should be managed and disclosed. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices related to disclosures.
2023-12-13 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management and use of funds raised by the company. It extensively covers the storage, usage, supervision, and changes related to raised capital, including regulatory compliance and internal controls. There are no financial statements, earnings data, or audit opinions present. The document is a policy or procedural manual related to capital management rather than a financial report or announcement. It fits best under the category of Capital/Financing Update (CAP) as it provides detailed information on the management of fundraising capital, which is a financing-related topic.
2023-12-13 Chinese

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