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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 2022-11-07 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
第四届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 26th meeting of the 4th Board of Directors of the company. It includes details about proposed changes to the company name, business scope, registered capital, and amendments to the Articles of Association. It also mentions the scheduling of a shareholders' meeting to approve these changes. The document contains voting results from the board meeting and references to other announcements for further details. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not merely announcing the publication of a report but is itself a substantive announcement of board decisions.
2022-11-07 Chinese
第四届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the 4th Supervisory Board of Mianyang Fulin Precision Co., Ltd. It details decisions such as proposed changes to the company name, business scope, registered capital, and amendments to the company bylaws. It also includes voting results and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is an official disclosure of board-level decisions and changes in company governance and structure, not a full annual report, audit report, or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is 2547 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-11-07 Chinese
富临精工科技创新“一五”（2022-2026年）规划
Management Reports Classification · 95% confidence The document is a detailed multi-year technology innovation plan titled '富临精工科技创新“一五”规划' covering the years 2022-2026. It outlines strategic goals, organizational structure, talent management, R&D investment, and innovation platform development. It is a forward-looking corporate plan focused on technology and innovation strategy rather than financial results, regulatory compliance, or shareholder meeting materials. There is no indication that this is an annual report, earnings release, regulatory filing, or any other financial or governance report. It is a strategic planning document related to management and operational planning. Therefore, the most appropriate classification is 'Management Reports (MDA)' which covers management's detailed explanation of business trends and outlook, including strategic plans like this one.
2022-11-07 Chinese
独立董事对第四届董事会第二十六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 certain board meeting matters, specifically regarding proposed changes to company name, business scope, registered capital, and amendments to the company charter. It is a formal statement of opinion by independent directors on board resolutions, not a full report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a certification or regulatory filing. It relates to board/management information as it concerns board meeting decisions and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement.
2022-11-07 Chinese
关于召开2022年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2022 third extraordinary general meeting of shareholders of Mianyang Fulim Precision Engineering Co., Ltd. It includes details about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is an announcement related to a shareholders' meeting. It is not an annual report, earnings release, or any financial report. It is also not a declaration of voting results but a notice to shareholders about the meeting and how to participate. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings.
2022-11-07 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 富临精工股份有限公司 (Fulin Precision Co., Ltd.) dated November 2022. It contains detailed provisions about the company's organization, share issuance, shareholder rights, board and management structure, financial accounting, profit distribution, and other governance matters. It references compliance with Chinese Company Law and Securities Law, and includes detailed sections on shareholder meetings, board responsibilities, and internal governance rules. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. It is not an Annual Report, Interim Report, Earnings Release, nor a regulatory announcement. It is a detailed governance document consistent with the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the Articles of Association, not a brief announcement or summary. Therefore, the correct classification is Governance Information (CGR).
2022-11-07 Chinese

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