Skip to main content
Fulin Precision Co., Ltd. logo

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

Ticker · 300432 ISIN · CNE100001YV9 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,769 across all filing types
Latest filing 2023-07-24 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
独立董事对第五届董事会第二次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting agenda item related to providing a guarantee for a subsidiary's bank loan and associated related-party transaction. It includes statements about compliance with company rules, fairness of the transaction, and approval procedures. The document is short (763 characters) and focuses on board-level opinions and governance matters rather than financial results or detailed financial statements. It does not contain financial data or audit information, nor is it a general announcement or report publication. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management opinions on corporate matters.
2023-07-24 Chinese
独立董事对第五届董事会第二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors providing their prior approval opinions on matters related to the company's board meeting, specifically regarding a guarantee for a subsidiary's bank loan and related party transactions. It references compliance with regulatory rules and company bylaws, and includes signatures of independent directors. The content focuses on board-level governance and approval rather than financial results, audit, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing but a governance-related document tied to board management decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content do not suggest it is an announcement or a report publication notice.
2023-07-24 Chinese
关于召开2023年第四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 2023 fourth 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 procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather a formal 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 or regulatory filing. Therefore, the correct classification is PSI with high confidence.
2023-07-24 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fifth board of directors' second meeting. It details decisions such as providing guarantees for a subsidiary's bank loan and the proposal to convene an extraordinary shareholders' meeting. The text includes voting results and procedural compliance statements. There are no financial statements, detailed financial data, or comprehensive reports. The document is an official announcement of board meeting resolutions, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1766 characters), and it is not merely announcing the publication of a report but is itself the announcement of board decisions.
2023-07-24 Chinese
中德证券有限责任公司关于富临精工股份有限公司为控股子公司申请银行贷款提供担保暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding a guarantee provided by a listed company (富临精工股份有限公司) for a bank loan applied by its controlling subsidiary (江西升华新材料有限公司). It discusses the guarantee amount, related party transactions, board and independent directors' opinions, and compliance with regulatory requirements. The document is not a financial report, earnings release, or a simple announcement but a formal verification and opinion report related to a specific transaction (loan guarantee and related party transaction). This type of document fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure related to a specific transaction and does not fall under other more specific categories like Capital/Financing Update (CAP) or Board/Management Information (MANG). The document length is about 4808 characters, which is substantial but not a full financial report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-07-24 Chinese
关于为控股子公司申请银行贷款提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for a bank loan applied for by its controlling subsidiary, Jiangxi Shenghua New Materials Co., Ltd. It details the guarantee amount, the relationship between the parties, the board and independent directors' opinions, and the need for shareholder approval. The document is a formal disclosure of a financing-related transaction and associated related-party transaction, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the update about capital/financing activities and related governance approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive announcement about financing guarantees and related transactions.
2023-07-24 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.