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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 2019-03-20 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
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 second 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), agenda items for shareholder approval, registration details, and attachments such as proxy forms and shareholder registration forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4642 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2019-03-20 Chinese
第三届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 绵阳富临精工机械股份有限公司 regarding two specific proposals: one about providing guarantees for a subsidiary's bank credit application, and another about related-party debt settlement by asset transfer. It includes voting results and confirms compliance with relevant laws and regulations. The document is short (1134 characters), does not contain financial statements or detailed financial data, and is not a full report but an announcement of board decisions. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a management change announcement or a voting result declaration from a shareholder meeting. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2019-03-20 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the third board of directors of Mianyang Fulin Precision Machinery Co., Ltd. It details board decisions such as the nomination of a non-independent director, approval of guarantees for a subsidiary's bank credit application, approval of related-party debt settlement, and the proposal to convene a second extraordinary general meeting in 2019. The document includes voting results and references to compliance with company law and articles of association. It does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is 1724 characters, which is short and consistent with a board meeting resolution announcement rather than a full report.
2019-03-20 Chinese
关于公司为全资子公司向银行申请综合授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 绵阳富临精工机械股份有限公司 regarding the company's provision of guarantees for its wholly-owned subsidiary's application for a comprehensive credit facility from a bank. It details the guarantee amount, terms, related parties, and financial status of the subsidiary. The document includes board meeting resolutions and independent director opinions related to the guarantee. It does not contain financial statements or detailed financial performance data but rather focuses on a specific financing-related guarantee arrangement. The document length is 1663 characters, which is relatively short and is an announcement of a financing guarantee rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-03-20 Chinese
独立董事对第三届董事会第十五次会议等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 specific board meeting matters, including nomination of a non-independent director, guarantees for a subsidiary's bank credit application, and related party debt settlement. It references the third board's fifteenth meeting and provides independent opinions on these corporate governance and financial matters. The content is focused on board/management decisions and opinions rather than financial results, audit, or regulatory filings. It does not contain financial statements or earnings data, nor is it a report publication announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to board matters, confirming this classification.
2019-03-20 Chinese
独立董事对第三届董事会第十五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing a prior approval opinion on a specific transaction related to the company's board meeting. It references regulatory guidelines and company bylaws, and discusses fairness and impact on shareholders. The document is short (497 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a voting result or a management change announcement. It is a formal opinion related to board matters and transactions, which fits best under Board/Management Information (MANG).
2019-03-20 Chinese

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