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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 2023-04-06 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
北京市康达律师事务所关于富临精工股份有限公司2023年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2023 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or performance data but serves as a legal certification of the meeting's validity. This type of document is not an Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement but a legal opinion related to a shareholders' meeting. Therefore, it fits best under Regulatory Filings (RNS), which covers legal and compliance documents that do not fit other categories.
2023-04-06 Chinese
独立董事对第四届董事会第三十一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 matters related to the 31st meeting of the 4th Board of Directors of the company. It discusses the election of the chairman of the board and confirms compliance with relevant laws and company articles. This is a statement related to board/management decisions and governance but is not a full governance report or management report. It is not an announcement of voting results, nor a general regulatory filing. The content fits best under Board/Management Information (MANG) as it concerns board composition and related opinions.
2023-04-06 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of the company 富临精工股份有限公司. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting details. The document length is short (1919 characters) and it serves as an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-06 Chinese
关于召开2023年第一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 regarding the convening of the 2023 first extraordinary general meeting (EGM) of shareholders of 富临精工股份有限公司. It includes information about the meeting date, time, location, voting procedures (both in-person and online), registration details, agenda items, and attachments such as proxy forms and shareholder registration forms. There is no financial data or report content, but rather a notice and instructions related to the shareholder 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 appropriate classification is PSI with high confidence.
2023-03-31 Chinese
关于补选第四届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director to the company's board. It includes details about the candidate's background and confirms compliance with regulatory requirements. There is no financial data, audit information, or report content. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors.
2023-03-20 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2023 first extraordinary general meeting (临时股东大会) of the company 富临精工股份有限公司. It details the meeting date, voting procedures (both onsite and online), registration information, agenda items, and includes attachments such as proxy forms and registration forms. There is no financial data or report content, only an announcement about the meeting and instructions for shareholders. The document length is 3628 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-03-20 Chinese

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