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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 2020-06-30 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
关于公司董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 绵阳富临精工机械股份有限公司 regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the names and roles of the new board members, committees, and senior management personnel. There is no financial data, no mention of financial results, or detailed report content. The document is a formal announcement of changes in the company's board and senior management, fitting the category of Board/Management Information (MANG). The document length is short (1671 characters), consistent with an announcement rather than a full report.
2020-06-30 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the term, and a biography of the elected individual. There is no financial data, no mention of financial results, no regulatory filings, or report publications. The content is about board/management information specifically related to the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2020-06-30 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fourth board of directors of 绵阳富临精工机械股份有限公司, held on June 30, 2020. It details the election of the chairman, vice chairman, board committees, and appointment of senior management personnel. It includes biographies of the appointed directors and senior management. The content focuses on board and management changes rather than financial results, audit opinions, or shareholder voting results. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is a formal announcement of changes in the company's board of directors and senior management, fitting the category of Board/Management Information (MANG). The document length (5327 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2020-06-30 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the first meeting of the fourth Supervisory Board of Mianyang Fulim Precision Machinery Co., Ltd. It includes the election of the Supervisory Board Chairman and provides the biography of the elected chairman. The document is an official announcement of a board/management change rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and personnel changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2020-06-30 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 first extraordinary general meeting of shareholders of 绵阳富临精工机械股份有限公司. It includes voting results for the election of board members and supervisors, meeting attendance details, and legal opinions confirming the validity of the meeting. The content focuses on the outcomes of shareholder votes and changes in board composition. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or investor presentation. The document is a formal announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4030 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2020-06-30 Chinese
关于公司董事长减持股份的预披露公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the planned reduction of shares held by the company's chairman, including details about the number of shares, timing, and compliance with relevant regulations. It is a disclosure of a director's personal share transactions (share reduction) rather than a financial report, meeting, or other corporate filing. The presence of detailed shareholding and reduction plans by a director aligns with the definition of Director's Dealing filings.
2020-06-29 Chinese

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