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Guangdong Misun Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301577 ISIN · CNE100006FL8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 301 across all filing types
Latest filing 2024-04-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301577

About Guangdong Misun Technology Co., Ltd.

https://www.fpe.com.cn

Guangdong Misun Technology Co., Ltd. specializes in the research, development, manufacturing, and sales of magnetic components. The company's primary product portfolio includes high-frequency transformers, power inductors, SMD inductors, filters, and various types of coils. These components are integral to power supply systems, telecommunications infrastructure, consumer electronics, automotive electronics, and industrial control systems. Misun Technology emphasizes technological innovation and automated production processes to ensure high-performance and reliable solutions. The company maintains rigorous quality management standards, holding certifications such as IATF16949 and ISO9001. By focusing on miniaturization and high-efficiency designs, Misun serves a global clientele across the renewable energy, electric vehicle, and digital communication sectors.

Recent filings

Filing Released Lang Actions
独立董事2023年度述职报告（秦春燕）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Guangdong Meixin Technology Co., Ltd. It outlines the director's duties, attendance at board and shareholder meetings, committee participation, key focus areas, on-site work, and suggestions for the company during the 2023 fiscal year. The content is a formal report on the director's activities and oversight for the year, which aligns with a Management Report or similar governance-related disclosure. It is not an announcement of a report, nor is it a full annual report or audit report. It focuses on board/management information, specifically the independent director's annual work report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2024-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 3rd Board of Directors of Guangdong Meixin Technology Co., Ltd. It includes approvals of various reports such as the 2023 Annual General Manager Work Report, 2023 Annual Board Work Report, 2023 Annual Financial Settlement Report, 2023 Annual Report and its summary, 2024 Q1 Report, profit distribution plan, and other corporate governance matters. The document also references that these reports have been or will be disclosed on the official stock exchange information website (cninfo.com.cn) and submitted to the 2023 Annual General Meeting for approval. The document is not the reports themselves but a board meeting resolution announcement summarizing the approvals and decisions made by the board. It is a formal disclosure of board/management decisions and meeting outcomes rather than the full annual report or financial statements. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6703 characters) and content support this classification as it is not the full annual report or financial report but a board meeting resolution announcement.
2024-04-25 Chinese
独立董事2023年度述职报告（王建新）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Guangdong Meixin Technology Co., Ltd. It outlines the director's duties, attendance at board and committee meetings, oversight activities, and overall evaluation for the year 2023. The content focuses on governance, compliance with laws, and the director's role in protecting shareholder interests. It is not a financial report, earnings release, or announcement but a formal management-related report on board activities and director responsibilities. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is 2693 characters, which is sufficient for a detailed report but not a full annual report or financial statement. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
董事会对独董独立性评估的专项意见
Regulatory Filings Classification · 95% confidence The document is a special opinion on the independence of the company's independent directors, referencing regulatory requirements such as the 'Measures for the Administration of Independent Directors of Listed Companies' and Shenzhen Stock Exchange guidelines. It evaluates the independence of specific directors and confirms compliance with relevant rules. The document is short (504 characters) and does not contain financial data, financial statements, or detailed management discussion. It is a regulatory compliance statement related to governance but does not fit the detailed governance report category (CGR) as it is a specific opinion on director independence. It is not an announcement of a report publication but a standalone regulatory compliance opinion. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2024-04-25 Chinese
关于2024年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Guangdong Meixin Technology Co., Ltd. regarding the application for a comprehensive credit line from banks for the year 2024. It discusses the approval of a credit limit proposal by the board and the authorization for handling related matters. The content focuses on financing activities and credit facilities rather than financial results, management changes, or regulatory filings. The document length is short (610 characters), but it is not merely announcing the publication of a report; it is an update on financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-25 Chinese
国金证券股份有限公司关于广东美信科技股份有限公司开展外汇套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Guojin Securities Co., Ltd. regarding Guangdong Meixin Technology Co., Ltd.'s plan to conduct foreign exchange hedging business. It includes descriptions of the business purpose, scope, risk analysis, risk control measures, accounting policies, and the decision-making process including board and supervisory committee approvals. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to a specific business activity, consistent with an Audit Report / Information filing. The document length is 3299 characters, which is relatively short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2024
2024-04-25 Chinese

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