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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
独立董事对第三届董事会第十七次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's 2018 annual profit distribution plan, internal control self-evaluation, related party transactions, appointment of the 2019 audit firm, remuneration for 2019 non-independent directors and senior management, estimated 2019 related party transactions, asset impairment provisions, and bank credit applications. It is a formal opinion document related to the company's board meeting and annual shareholders meeting agenda items. It does not contain full financial statements or detailed financial results, nor is it a transcript or presentation. It is not an announcement of voting results or a proxy solicitation. The document is a formal board/management related information piece, specifically independent directors' opinions on board meeting matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1642 characters), and it is not a report publication announcement or regulatory filing. Confidence is high due to clear identification of the document as independent directors' opinions on board meeting agenda items.
2019-04-25 Chinese
关于全资子公司、孙公司涉及诉讼的公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement from a company regarding legal proceedings involving its subsidiaries. It details the nature of the lawsuits, the parties involved, claims, and the current status of the cases. There is no financial data, no report attached or referenced as published, and the document is focused solely on legal matters. Therefore, it fits the category of Legal Proceedings Report.
2019-04-12 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution regarding the election of a new chairman and changes in the company's legal representative. It includes details about the meeting date, attendance, and voting results. There is no financial data, audit information, or report content. The document is clearly about changes in the company's board of directors and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2019-04-09 Chinese
独立董事对第三届董事会第十六次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the election of a new chairman of the board at a specific board meeting. It discusses compliance with company laws and regulations and expresses agreement with the election. There is no financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused on management changes, not a report or announcement of a report publication.
2019-04-09 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of Mianyang Fulin Precision Machinery Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2415 characters) and it is clearly a formal announcement of voting outcomes rather than a full report or presentation.
2019-04-09 Chinese
关于选举公司董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new chairman of the board (董事长) for 绵阳富临精工机械股份有限公司. It details the board meeting decision, the appointment of Mr. 谭建伟 as chairman, his resume, and related compliance statements. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's board of directors and senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a direct announcement of a management change.
2019-04-09 Chinese

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