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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 Governance Information
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
股东会议事规则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' for the company 金安国纪集团股份有限公司, dated October 2025. The content extensively details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and conduct of shareholders' meetings. It includes references to legal compliance, voting rights, meeting protocols, and regulatory oversight. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related procedural rulebook for shareholder meetings rather than a report or announcement of results or financial performance. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese
股东会网络投票实施细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Online Voting Implementation Rules" for 金安国纪集团股份有限公司. It details the procedures, rules, and technical systems for shareholders to vote online during shareholder meetings. The content focuses on voting mechanisms, eligibility, timing, and vote counting, rather than financial results, management changes, or announcements. It is a procedural governance document related to shareholder meetings and voting processes. It is not a report of financial performance, management changes, or voting results, nor is it a brief announcement or presentation. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices of the company.
2025-10-30 Chinese
独立董事工作制度（2025年10月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed governance rules and procedures for independent directors of the company 金安国纪集团股份有限公司. It references relevant laws, regulations, and governance codes such as the Company Law of China, CSRC regulations, and stock exchange rules. The content focuses on the governance structure, nomination, duties, rights, and protections of independent directors, as well as their interaction with the board and shareholders. There is no financial data, earnings information, or audit results. It is a governance-related document detailing internal rules and practices for board members, specifically independent directors. Therefore, it fits the category of Governance Information (CGR). The document length (6630 characters) and detailed content confirm it is the actual governance report, not just an announcement or summary.
2025-10-30 Chinese
对外担保制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '对外担保制度' which translates to 'External Guarantee System' or 'External Guarantee Policy' of 金安国纪集团股份有限公司. It details the company's internal policies, principles, procedures, and risk control measures regarding providing guarantees to external parties. The content is a governance or internal control document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or management changes. It is a detailed policy document about governance practices related to external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3498 characters, which is not extremely short, and it is not an announcement of a report but a substantive policy document.
2025-10-30 Chinese
董事会战略委员会实施细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board Strategic Committee of the company, detailing the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. It is a governance document outlining internal board committee structure and procedures rather than financial results, audit information, or announcements. There is no indication of financial data, report publication, or regulatory filings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance content, not just an announcement or certification.
2025-10-30 Chinese
投资者关系管理工作制度 （2025年10月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management Work System" for 金安国纪集团股份有限公司, dated October 2025. It outlines principles, content, communication methods, organizational structure, and implementation details for managing investor relations. It is a policy or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit information, voting results, or any regulatory filings. It is not a presentation or transcript of a call. It is a governance-related document describing internal rules and practices related to investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3880 characters, which is not extremely short, and it is not an announcement of a report publication but a substantive policy document.
2025-10-30 Chinese

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