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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 2020-05-15 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
2019年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Mianyang Fulin Precision Machinery Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document includes verification of the legality and validity of the meeting process and voting outcomes. It is not the AGM materials or presentations themselves, but a legal opinion on the AGM proceedings. Therefore, it is related to the AGM but is not the AGM presentation or materials. The best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the AGM process. The document is 7,163 characters long, which is substantive and not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is AGM-R with high confidence.
2020-05-15 Chinese
关于部分董事、高管股份减持的预披露公告
Director's Dealing Classification · 100% confidence The document is a pre-disclosure announcement regarding planned share reduction by certain directors and senior executives of the company. It details the number of shares to be sold, the reasons for the sale, the timing, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report content. The document is focused on insider share transactions by company directors and executives. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2020-05-12 Chinese
关于召开2019年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2019 Annual General Meeting (AGM) of 绵阳富临精工机械股份有限公司. It includes information about the meeting date, time, location, voting procedures (both onsite and online), agenda items including approval of the 2019 annual report, financial statements, profit distribution plan, appointment of auditors, and other governance matters. It also contains attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2020-05-11 Chinese
独立董事2019年度述职报告（牟文）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Report" and details the independent director's duties, attendance at board and shareholder meetings, opinions on various board matters, and activities during the 2019 fiscal year. It is a narrative report on the independent director's performance and oversight role rather than a financial report or announcement. The content focuses on governance and supervisory activities, consistent with a management or board-related report. It is not an Annual Report (10-K), Audit Report, or any financial statement. It is also not a short announcement or certification but a substantive report by an independent director. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 3357 characters, which is relatively short but contains detailed narrative content about board activities and independent director duties, supporting the MANG classification rather than a brief announcement or regulatory filing.
2020-04-24 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2019 by 绵阳富临精工机械股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial internal control effectiveness, defect identification standards, and remediation status. The content is focused on internal control systems, governance, risk management, and compliance with regulatory internal control standards. It does not present full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is also not an audit report, but rather a self-evaluation report on internal controls. This type of document aligns best with the Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations. The document length (7854 characters) and detailed content support it being a full report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2019
2020-04-24 Chinese
关于公司证券事务代表离职的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the resignation of the company's securities affairs representative. It includes no financial data, no report content, and no detailed management or board changes beyond this personnel update. It is not a full management change announcement (MANG) since it concerns a securities affairs representative, not a director or senior management. It is not a financial report or regulatory filing with financial data. The document is an official announcement about a personnel change related to securities affairs, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2020-04-24 Chinese

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