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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 2019-04-25 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2018年度述职报告（陈立宝）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Report" and contains a detailed narrative of the independent director's duties, attendance at board and shareholder meetings, opinions on various company matters, and oversight activities during the 2018 fiscal year. It is a formal report by an independent director on their annual duties and observations, not a general annual report or financial statement. It does not contain financial statements or audit results but focuses on governance and supervisory activities by the independent director. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and management oversight. The document length is 3143 characters, which is relatively short but contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2019-04-25 Chinese
2018年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告及财务报表" (Audit Report and Financial Statements) for the fiscal year 2018, covering the period from January 1, 2018 to December 31, 2018. It includes detailed audit opinions, key audit matters, and extensive financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion, detailed financial data, and comprehensive notes indicates this is a full audit report rather than just an announcement or a certification. The document length is substantial (15,000 characters), and it contains actual financial data and analysis. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) because it focuses on the audit report and financial statements without the broader management discussion and other sections typical of an annual report. Hence, the correct classification is AR with high confidence. FY 2018
2019-04-25 Chinese
关于2018年度业绩说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about a 2018 annual performance explanation meeting (业绩说明会) to be held online on May 8, 2019. It invites investors to participate in the meeting where company executives will explain the annual report. The document is short (447 characters) and does not contain any financial data or the report itself. It is an announcement of a meeting related to the annual report, not the report itself. Therefore, it fits best under AGM Information (AGM-R) as it relates to an annual report presentation event.
2019-04-25 Chinese
关于公司2018年度不进行利润分配的说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from the board of directors of 绵阳富临精工机械股份有限公司 regarding the company's 2018 annual profit distribution plan. It states that the company will not distribute dividends or issue bonus shares for the 2018 fiscal year due to negative distributable profits, as audited by an accounting firm. The document includes the board's opinion and confirms compliance with relevant laws and regulations. The content focuses on the profit distribution decision and is an official announcement rather than a full financial report or audit report. Given the nature of the document as an announcement about dividend distribution, it fits best under the category 'Notice of Dividend Amount (DIV)', even though the notice is about no dividend distribution. The document length is short and it is not a full annual report or audit report, nor a proxy or voting result announcement. Therefore, the classification is DIV with high confidence.
2019-04-25 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the third board of directors of 绵阳富临精工机械股份有限公司. It includes approvals of the 2018 annual report, financial report, profit distribution plan, internal control self-evaluation report, audit institution appointment, remuneration plans, related party transactions, asset impairment provisions, amendments to the company charter, credit applications, and other governance matters. The document repeatedly states that the detailed reports and documents are available on the China Securities Regulatory Commission designated information disclosure website, indicating this document itself is a summary or announcement of board meeting resolutions rather than the full reports. The document also includes voting results for each resolution and mentions that many items require shareholder approval at the 2018 annual general meeting. The document length is about 5594 characters, which is relatively short for a full annual report but appropriate for a board meeting resolution announcement. The content focuses on board decisions and approvals rather than presenting full financial statements or detailed management discussion and analysis. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management reports rather than the full annual report or financial statements themselves.
2019-04-25 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data including revenue, net profit, assets, and shareholder information for the year 2018. It also discusses business operations, industry conditions, company market position, and management discussion and analysis. The length is substantial (15,000 characters) and it includes comprehensive financial and operational information typical of an Annual Report. There is no indication that this is merely an announcement or a summary pointing to another report, but rather it is the report itself. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-25 Chinese

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