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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 2020-10-28 Proxy Solicitation & In…
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年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting (临时股东大会) of 绵阳富临精工机械股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (such as changes to company name, business scope, registered capital, and amendments to the articles of association), registration details, and attachments like proxy forms and shareholder registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2020-10-28 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the management and registration of insiders who have access to material non-public information (insider information) within the company. It outlines definitions, scope, responsibilities, confidentiality, and penalties related to insider information. There are no financial statements, earnings data, or report summaries. It is not an announcement or a report of financial results, nor is it a regulatory filing about a specific event like a board change or capital update. The content is governance-related, focusing on internal controls and compliance with securities laws and stock exchange rules regarding insider information. Therefore, the document best fits the category of Governance Information (CGR).
2020-10-28 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of a company. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules. The content focuses on governance practices related to remuneration and performance evaluation of directors and senior management. There are no financial statements, earnings data, or regulatory filings mentioned. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2460 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2020-10-28 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事工作制度' (Independent Director Work System) for 绵阳富临精工机械股份有限公司. It outlines the roles, responsibilities, qualifications, and procedures related to independent directors, referencing relevant laws, regulations, and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and practices concerning independent directors, which fits the definition of Governance Information (CGR). The document length (6906 characters) and detailed procedural content further support this classification.
2020-10-28 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or audit content. The document is a governance-related internal rules document for the board's operation. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement. Hence, the classification is CGR with high confidence.
2020-10-28 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "绵阳富临精工机械股份有限公司 股东大会议事规则" which translates to "Mianyang Fulin Precision Machinery Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the process for calling meetings, voting procedures, and legal compliance. It does not contain any financial statements, audit results, or report data. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (9782 characters), indicating it is a full set of rules rather than a brief announcement or notice.
2020-10-28 Chinese

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