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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 2023-07-18 Regulatory Filings
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年第三次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 third 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, proposals to elect members to the board of directors and supervisory board, registration details, and attachments such as proxy forms and voting instructions. The content focuses on the organization and conduct of a shareholders' meeting, specifically the election of board members and supervisors. There is no financial data, earnings information, or audit content. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) or related to shareholder meeting announcements. However, since it is a notice about the meeting and voting procedures rather than the actual voting results, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about the shareholder meeting. The document length is over 5,000 characters and contains detailed procedural information, not just a brief announcement or report publication notice. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-07-18 Chinese
第四届监事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 27th meeting of the 4th Supervisory Board of the company, including the nomination of candidates for the 5th Supervisory Board. It contains details about the meeting, voting results, and biographies of the nominated candidates. There are no financial statements, audit opinions, or detailed financial data presented. The document is primarily about board/management changes and nominations, not a financial report or regulatory filing. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report publication or regulatory filing.
2023-07-04 Chinese
独立董事提名人声明（肖世德）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about a nomination to the board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5250 characters, which is consistent with a detailed nomination statement rather than a brief announcement or regulatory filing.
2023-07-04 Chinese
独立董事提名人声明（潘鹰）
Board/Management Information Classification · 95% confidence The document is a public statement by the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5257 characters, which is sufficient for a detailed statement but does not contain financial statements or other report types.
2023-07-04 Chinese
独立董事候选人声明（潘鹰）
Board/Management Information Classification · 95% confidence The document is a detailed declaration statement by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations about qualifications, independence, and absence of conflicts of interest. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on management-level information about board membership qualifications and declarations. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements related to changes or declarations concerning the company's board of directors or senior management.
2023-07-04 Chinese
关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 third 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 (including cumulative voting for board and supervisory board members), registration details, and attachments such as proxy forms and voting instructions. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the vote or the meeting itself. There is no indication that this is a report of voting results or a management report, nor is it a financial report or earnings release. The document is not a proxy solicitation but a formal meeting notice. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings, including notices of meetings.
2023-07-04 Chinese

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