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GOLDENMAX INTERNATIONAL GROUP LTD. — Investor Relations & Filings

Ticker · 002636 ISIN · CNE1000019C6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,449 across all filing types
Latest filing 2025-11-18 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 002636

About GOLDENMAX INTERNATIONAL GROUP LTD.

https://www.goldenmax.cn

Goldenmax International Group Ltd. specializes in the research, development, production, and sale of copper clad laminates (CCL) and prepreg materials. The company's product portfolio includes a wide range of glass fiber cloth-based laminates, such as FR-4 and CEM-3, as well as specialized halogen-free, high-thermal conductivity, and high-frequency materials. These products serve as fundamental components in the fabrication of printed circuit boards (PCBs) used across various sectors, including consumer electronics, automotive systems, telecommunications infrastructure, and industrial control equipment. Goldenmax focuses on technological innovation and quality control to meet international standards and the evolving requirements of the global electronics manufacturing industry. Its operations emphasize large-scale production capabilities and the integration of advanced manufacturing processes to provide reliable substrate solutions.

Recent filings

Filing Released Lang Actions
关于2025年度向特定对象发行A股股票预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (619 characters) regarding the disclosure of a plan for a specific issuance of A shares by the company. It mentions that the plan has been disclosed on an information platform and clarifies that this disclosure does not represent approval or registration completion. The document is a notice about the issuance plan, not the issuance itself or detailed financial data. It fits the category of Capital/Financing Update (CAP) as it relates to company fundraising activities and capital structure changes.
2025-11-18 Chinese
2025年度向特定对象发行A股股票方案的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is titled "2025 年度向特定对象发行A 股股票方案的论证分析报告" which translates to "2025 Annual Report on the Proposal for Private Placement of A Shares." It discusses the company's plan to issue A shares to specific investors, including the background, purpose, pricing, legal compliance, and impact on financial metrics. The document contains detailed analysis and justification for the capital raising activity, including financial projections and regulatory compliance. This is a comprehensive report related to a capital raising activity (private placement of shares). It is not a brief announcement, nor a simple notice, but a detailed analytical report on the capital issuance plan. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2025-11-18 Chinese
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 6th Board of Directors of 金安国纪集团股份有限公司. It includes multiple agenda items related to a proposed private placement of A shares, including issuance conditions, pricing, quantity, use of proceeds, lock-up period, and authorization for the board to handle related matters. The document is a formal board meeting resolution announcement, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on corporate governance decisions regarding capital raising. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of board decisions and management changes or actions. The document length (7859 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board resolution announcement.
2025-11-18 Chinese
公司审计委员会关于公司2025年度向特定对象发行A股股票相关事项的书面审核意见
Capital/Financing Update Classification · 95% confidence The document is a written audit committee opinion regarding the company's planned issuance of A shares to specific investors in 2025. It discusses compliance with relevant laws and regulations, the issuance plan, feasibility analysis, dilution impact, and shareholder return plans. The content focuses on the approval and review of a capital raising activity rather than the issuance of a full financial report or earnings release. The document length is 2324 characters, which is relatively short and contains detailed opinions on the capital issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to the company's fundraising and capital structure changes.
2025-11-18 Chinese
关于无需编制前次募集资金使用情况报告的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from 金安国纪集团股份有限公司 stating that the company is not required to prepare a report on the use of previously raised funds because the last fundraising was more than five accounting years ago. It references regulatory guidelines from the China Securities Regulatory Commission but does not contain any financial statements or detailed report data. The document is only 568 characters long and serves as a formal notice rather than a full report. Therefore, it fits best as a Regulatory Filing (RNS) rather than a full financial report or other specific filing type.
2025-11-18 Chinese
关于2025年度向特定对象发行A股股票募集资金使用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled '2025 年度向特定对象发行 A 股股票募集资金使用的可行性分析报告' which translates to '2025 Feasibility Analysis Report on the Use of Funds Raised by Private Placement of A Shares'. It details the planned use of funds raised from a specific stock issuance, including investment projects, their feasibility, economic benefits, and impact on the company's financial and operational status. The content focuses on capital raising and the intended use of the proceeds from this financing activity. There are no financial statements or quarterly/yearly financial results presented, nor is it a regulatory announcement or a certification. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2025-11-18 Chinese

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