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GUANGDONG JINMING MACHINERY CO.,LTD. — Investor Relations & Filings

Ticker · 300281 ISIN · CNE100001B31 LEI · 300300UV7KMA86NYUK81 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,651 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300281

About GUANGDONG JINMING MACHINERY CO.,LTD.

https://www.jmjj.com

GUANGDONG JINMING MACHINERY CO.,LTD. specializes in the research, development, and manufacturing of high-end plastic extrusion equipment. The company's primary product portfolio includes multi-layer co-extrusion film blowing lines, ranging from three to eleven layers, designed for applications in food packaging, medical supplies, and industrial protection. Additionally, the firm produces cast film lines, biaxially oriented film equipment, and large-scale blow molding machines. Jinming focuses on integrating advanced automation and precision control systems to enhance production efficiency and film quality. Its solutions cater to global markets requiring specialized barrier films, agricultural films, and heavy-duty packaging. The company emphasizes technological innovation in screw design, die head precision, and energy-saving extrusion processes to meet evolving technical requirements in the polymer processing sector.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is an announcement of the results of the 2025 Annual General Meeting of shareholders, detailing each resolution voted on and the breakdown of votes (for, against, abstain). It does not contain full financial statements or the report itself, but publishes the voting outcomes of AGM proposals. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Chinese
国浩律师(广州)事务所关于金明精机2025年度股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a formal legal opinion by Grandall Law Firm on the convening, attendance, voting procedures and the detailed voting results of Guangdong Jinming Precision Machinery Co.’s 2025 Annual General Meeting. It does not present financial statements or act as an investor presentation, earnings release or interim report, but rather publishes the official results of shareholder votes on specific resolutions. This aligns precisely with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Chinese
2025年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled “审计报告” (Audit Report) for the 2025 fiscal year, issued by Grant Thornton (“致同会计师事务所”) with detailed audit opinion, basis of opinion, key audit matters, auditor responsibilities, and accompanying audited financial statements (balance sheet, income statement, cash flow, equity changes, and notes). It is a standalone audit opinion and financial statements, not the company’s full annual report or a shorter earnings announcement. This matches the definition of a standalone Audit Report / Information. FY 2025
2026-04-15 Chinese
第五届董事会第二十三次会议决议公告
Regulatory Filings Classification · 83% confidence The document is a Chinese-listed company’s announcement of the resolutions passed at its 23rd meeting of the 5th Board of Directors, covering approval of the annual report, profit distribution plan, internal control report, ESG report, financing authorizations, amendments to articles, etc. It is not the full annual report itself, nor an AGM presentation, nor a change in board personnel. It is a standard regulatory announcement of board meeting resolutions that does not fit into other specific categories, so it maps to the fallback category for miscellaneous regulatory filings (RNS).
2026-04-15 Chinese
审计委员会关于2025年度会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 92% confidence The document is a detailed report from the Audit Committee evaluating the external auditor’s qualifications, engagement process, audit procedures, findings, and overall performance for the fiscal year 2025. It is not the full annual report or financial statements but a standalone supervisory and audit-related report. This aligns with the definition of an Audit Report / Information (Code: AR). FY 2025
2026-04-15 Chinese
关于广东金明精机股份有限公司非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 85% confidence The document is a standalone “专项说明” issued by an external auditor (Grant Thornton) concerning the company’s non-operating fund occupation and related-party transactions for the 2025 fiscal year. It is not the full annual report, not an earnings release or dividend notice, nor is it a management presentation or proxy statement. Instead, it is an audit-related explanatory report provided under China’s regulatory guidance on related-party fund flows. This aligns with our “Audit Report / Information” category (AR), which captures standalone audit reports and related compliance explanations outside of the full annual report. FY 2025
2026-04-15 Chinese

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