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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 2020-06-12 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
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a public statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about a director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length (6699 characters) supports it being a full statement rather than a brief announcement or certification.
2020-06-12 Chinese
关于召开2020年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2020 first 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), proposals to be voted on (mainly election of board members and supervisors), registration details, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it an announcement of report publication. The content is focused on informing shareholders about the meeting logistics and agenda, which fits the category of a shareholder meeting notice. Since it is not an Annual General Meeting (AGM) but an Extraordinary General Meeting (EGM), and the closest category for such meeting notices and materials is "Declaration of Voting Results & Voting Rights Announcements (DVA)" or "Proxy Solicitation & Information Statement (PSI)". However, this document is a notice of the meeting and voting procedures, not the voting results or proxy solicitation materials. Given the definitions, the best fit is "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it relates to shareholder voting matters, but since it is a notice before the meeting and not the results, it is more appropriate to classify it as Regulatory Filings (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories. However, the document is quite detailed and is a formal meeting notice, which is often classified under Regulatory Filings (RNS) in the absence of a specific EGM notice category. Therefore, the classification is RNS with high confidence.
2020-06-12 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions from the 24th meeting of the third board of directors of Mianyang Fulin Precision Machinery Co., Ltd. It includes the nomination and election of candidates for the fourth board of directors, including both non-independent and independent directors, with detailed biographies of each candidate. The document also mentions the scheduling of an extraordinary general meeting for shareholder approval of these nominations. The content focuses on board member changes and governance matters, with no financial statements or earnings data. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but rather a board/management information disclosure about board member nominations and elections. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7237 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2020-06-12 Chinese
独立董事候选人声明（牟文）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various regulatory requirements and qualifications for the position. It references laws, regulations, and qualifications related to independent directors, but does not contain financial data, management changes, or meeting results. It is a statement related to board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not merely an announcement or certification.
2020-06-12 Chinese
关于公司董事、高管股份减持计划实施完成的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a shareholding reduction plan by company directors and senior management. It details the number of shares reduced, the dates, and compliance with relevant laws and regulations. There is no financial report, earnings data, or management discussion of financial results. The content focuses on insider share transactions by directors and executives. Therefore, this fits the category of Director's Dealing (DIRS). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2020-06-03 Chinese
关于监事会换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the upcoming election and nomination process for the supervisory board (监事会) of a company, including the composition, election method, candidate qualifications, nomination procedures, and contact information. It does not contain financial statements, audit results, or financial performance data. It is not an annual report, interim report, earnings release, or any financial report. It is also not a simple announcement of voting results or a proxy solicitation. Instead, it is an announcement related to changes in the company's supervisory board, which falls under management or board information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2855 characters, which is consistent with a detailed announcement rather than a full report.
2020-06-03 Chinese

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