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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 2022-04-26 Share Issue/Capital Cha…
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
关于变更注册资本并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Mianyang Fulinjinggong Co., Ltd. regarding changes in registered capital and amendments to the company's articles of association. It details the increase in share capital due to a private placement and capital reserve conversion, and the corresponding amendments to the company's charter. The document also mentions that the proposal will be submitted to the shareholders' meeting for approval. The content focuses on corporate governance and capital structure changes, specifically the increase in registered capital and related charter amendments. This fits the category of Share Issue/Capital Change (SHA) as it involves changes in share capital and company registration details. The document is relatively short (1085 characters) and is a formal announcement, not a full financial report or detailed management discussion.
2022-04-26 Chinese
2021年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (250 characters) stating that the company's 2021 Annual Report has been disclosed on the official stock exchange information website. It does not contain the actual annual report or financial data but merely informs investors to check the report elsewhere. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2022-04-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 4th Supervisory Board of Mianyang Fulim Precision Engineering Co., Ltd. It includes approvals of the 2021 Supervisory Board Work Report, the 2021 Annual Report and its summary, the 2021 Financial Report audited by an accounting firm, the 2021 Financial Final Accounts Report, profit distribution and capital reserve conversion proposals, internal control self-assessment report, special report on non-operating funds occupation, appointment of the 2022 audit firm, remuneration proposals for 2022, expected related party transactions for 2022, comprehensive credit application and guarantee proposals, changes in registered capital and amendments to the Articles of Association, the 2022 Q1 report, and use of raised funds. The document repeatedly states that the detailed contents are available on the China Securities Regulatory Commission designated disclosure website, indicating this document is a meeting resolution announcement rather than the full reports themselves. The document length is 4383 characters, which is relatively short for full financial reports. The document is primarily a formal announcement of supervisory board meeting resolutions and approvals, not the actual annual report or financial statements. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, not as the Annual Report (10-K) or Interim Report (IR) itself.
2022-04-26 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2021 (January 1, 2021 to December 31, 2021). It contains detailed audit opinions, key audit matters, management responsibilities, and extensive financial statements including consolidated and parent company balance sheets, income statements, and cash flow statements. The presence of an auditor's opinion, detailed audit procedures, and comprehensive financial data confirms this is a standalone audit report with accompanying financial statements, not a full annual report or just an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not merely a certification or announcement. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2022-04-26 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 绵阳富临精工股份有限公司 dated April 2022. It covers company governance structure, shareholder rights, board and management roles, share issuance and transfer rules, shareholder meeting procedures, and other corporate governance matters. It is a comprehensive governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit results, nor is it a meeting presentation or voting result announcement. The content aligns with internal governance rules and company bylaws. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed chapters on governance confirm this classification with high confidence.
2022-04-26 Chinese
独立董事2021年度述职报告（傅江）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2021, detailing attendance at board and shareholder meetings, independent opinions on various company matters, and activities related to governance and oversight. It is a narrative report on the director's duties and observations rather than a financial report or regulatory filing. The content focuses on board/management information, specifically the independent director's role and activities during the year. The document length is 4002 characters, which is relatively short but contains substantive content about management and board activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-04-26 Chinese

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