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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 2025-10-30 Regulatory Filings
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
募集资金管理及使用制度（2025年10月）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理及使用制度' which translates to 'Fundraising Capital Management and Usage System'. It is a detailed internal policy document outlining the management, storage, usage, supervision, and change of fundraising capital for the company 金安国纪集团股份有限公司. It references relevant laws and regulations, describes procedures for managing raised funds, and includes governance and compliance measures. The document is not a financial report, earnings release, or announcement of voting results. It is a regulatory or compliance document related to capital management but does not fit into categories like Capital/Financing Update (CAP) which would be about actual financing events or announcements. It is not a report publication announcement since it is a substantive policy document. Given the nature of the document as a regulatory compliance and internal control policy, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2025-10-30 Chinese
关于对宁国金安覆铜板项目追加投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to make an additional investment in a specific project (the Ningguo Jin'an copper-clad laminate project). It details the investment amount, project capacity expansion, board meeting approval, and risk factors. The document is a formal public announcement about a capital expenditure decision and investment update, not a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the investment decision itself. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including investment announcements.
2025-10-30 Chinese
第六届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jin'an Guoji Group Co., Ltd. It reports the passing of the 2025 Q3 report but does not contain the report itself or detailed financial data. The document is short (565 characters) and directs readers to an external site for the full report. This fits the pattern of a meeting resolution or announcement rather than the actual quarterly report. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback for announcements that do not contain substantive financial data or full reports.
2025-10-30 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025 年第三季度报告' which translates to '2025 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited. Given these characteristics, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2025
2025-10-30 Chinese
关于投资年产6000万米电子级玻纤布扩建项目的自愿性信息披露公告
Capital/Financing Update Classification · 95% confidence The document is a voluntary information disclosure announcement by Jin'an Guoji Group Co., Ltd. regarding an investment project to expand production capacity of electronic-grade glass fiber cloth. It details the project overview, investment amount, purpose, and risk factors. The document is relatively short (1509 characters) and does not contain financial statements or detailed financial performance data. It is an announcement about a capital investment project rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes through investment projects.
2025-10-30 Chinese
董事会秘书工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Procedures'. It details the qualifications, appointment, duties, and responsibilities of the company's board secretary, referencing relevant laws and stock exchange rules. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, no audit information, and no meeting materials. The document is a governance-related internal rules document about the board secretary role and its management. Therefore, it fits best under Governance Information (CGR). The document length is 3029 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-10-30 Chinese

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