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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 2021-05-13 AGM Information
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2020年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of 绵阳富临精工股份有限公司. It includes information about the meeting date, time, location, agenda items (such as approval of the 2020 annual report, board and supervisory reports, financial statements, profit distribution plan, and appointment of auditors), voting procedures, and registration details. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices related to it. The document length (5256 characters) and detailed procedural content further support this classification rather than a simple announcement or regulatory filing.
2021-05-13 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the fourth board of directors of Mianyang Fulim Precision Engineering Co., Ltd. It details the approval of various proposals related to the company's 2021 restricted stock incentive plan, including amendments, management measures, and authorization requests to the board for implementation. It also announces the scheduling of the third extraordinary general meeting of shareholders in 2021. The document includes voting results and procedural compliance statements. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on board meeting decisions and corporate governance matters related to stock incentive plans and shareholder meeting arrangements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive board resolutions. Therefore, the appropriate classification is MANG with high confidence.
2021-05-11 Chinese
关于2020年年度股东大会取消部分提案暨召开2020年年度股东大会通知的补充公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the 2020 Annual General Meeting (AGM) of 绵阳富临精工股份有限公司. It includes information about the meeting date, agenda items, voting procedures, and related attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather the notice and supplementary information about the AGM and its proposals. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. The document length is over 5,000 characters and contains substantive details about the AGM, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2021-05-11 Chinese
关于召开2021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 2021 third extraordinary general meeting of shareholders of Mianyang Fulim Precision Engineering Co., Ltd. It details the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and includes attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is 4072 characters, which is consistent with a meeting notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2021-05-11 Chinese
2021年限制性股票激励计划（草案修订稿）
Remuneration Information Classification · 95% confidence The document is titled "绵阳富临精工股份有限公司 2021 年限制性股票激励计划（草案修订稿）" which translates to "Mianyang Fulin Precision Co., Ltd. 2021 Restricted Stock Incentive Plan (Draft Revision)". It details a stock incentive plan involving restricted stock awards to directors, senior management, and key employees. The document includes legal references, detailed terms of the stock incentive plan, eligibility criteria, stock quantities, pricing, vesting schedules, and governance procedures related to the plan. It is a comprehensive plan document rather than a brief announcement or a report publication notice. The content is focused on management and board-related information about stock incentives and executive compensation mechanisms. This fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans. The document is lengthy (15,000 characters) and contains substantive details about the incentive plan, not just an announcement or summary. Therefore, the appropriate classification is DEF 14A with high confidence.
2021-05-11 Chinese
2021年限制性股票激励计划（草案修订稿）摘要
Remuneration Information Classification · 95% confidence The document is a detailed plan regarding a 2021 restricted stock incentive plan (股权激励计划) for 绵阳富临精工股份有限公司. It includes legal references, detailed descriptions of stock types, grant conditions, performance targets, management and supervisory roles, pricing methods, and compliance with regulatory requirements. The document is lengthy (15,000 characters) and contains substantive content about the stock incentive plan itself, not just an announcement or summary. It is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a detailed management and governance-related document about stock incentives for management and employees, which fits best under the category of Remuneration Information (DEF 14A) as it details compensation plans for executives and key personnel through stock incentives.
2021-05-11 Chinese

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