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 2023-05-15 Capital/Financing Update
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
关于为控股子公司申请项目贷款提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company 富临精工股份有限公司 providing a guarantee for a project loan applied for by its controlling subsidiary 四川芯智热控技术有限公司. It includes information about the guarantee amount, related party transactions, board and supervisory committee approvals, independent directors' opinions, and the need for shareholder meeting approval. The document is an announcement of a financing-related transaction involving guarantees and related party transactions, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the capital/financing update and related governance procedures. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement of a report publication or a regulatory filing. Confidence is high due to the clear focus on loan guarantees and related party transactions.
2023-05-15 Chinese
独立董事对第四届董事会第三十三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 33rd meeting of the 4th board of directors of the company. It references compliance with regulatory rules for independent directors and board meeting procedures, focusing on approval of a guarantee for a subsidiary's loan and related party transactions. There is no financial data, no report or presentation, no voting results, no management changes, no earnings or audit information. The document is a governance-related statement about board procedures and approvals, fitting best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive governance opinion.
2023-05-15 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项目贷款提供担保暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report from a securities company (中德证券有限责任公司) regarding 富临精工股份有限公司 providing guarantees for a project loan applied by its controlling subsidiary. It discusses the loan amount, guarantee details, related party transactions, board and independent directors' opinions, and compliance with regulatory requirements. The document is not a financial report, earnings release, or regulatory filing per se, but a formal verification and opinion report related to a financing guarantee and related party transaction. It is not an announcement of a report publication but a substantive verification opinion document. This fits best under the category of Capital/Financing Update (CAP), as it concerns financing activities and guarantees related to capital structure and loans.
2023-05-15 Chinese
第四届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 富临精工股份有限公司 (Fulim Precision Co., Ltd.). It details the approval of a guarantee for a subsidiary's loan and the decision to convene a shareholders' meeting. The document includes voting results and procedural compliance statements. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not an annual or interim report, nor an earnings release. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1485 characters), and it is not merely an announcement of a report but contains substantive board decisions. Therefore, the appropriate classification is MANG with high confidence.
2023-05-15 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of 富临精工股份有限公司. It includes voting results on various proposals such as the annual report, board and supervisory reports, financial statements, profit distribution, appointment of auditors, and other governance matters. The document also mentions the meeting's procedural compliance and legal opinions from a law firm. The content focuses on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is about 5848 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-15 Chinese
北京市康达律师事务所关于富临精工股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of 富临精工股份有限公司. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not the AGM materials or presentations themselves but a legal opinion related to the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of shareholder votes at the AGM.
2023-05-15 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.