Skip to main content
Guangdong Misun Technology Co., Ltd. logo

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

Ticker · 301577 ISIN · CNE100006FL8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 302 across all filing types
Latest filing 2024-02-06 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
李树永-独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Guangdong Meixin Technology Co., Ltd. nominating Li Shuyong as an independent director candidate for the company's third board of directors. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms no conflicts of interest or disqualifications. The content focuses on the nomination process and compliance statements rather than financial data or report publication. This type of document is related to board or management information, specifically announcements about changes or nominations in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2024-02-06 Chinese
广东美信科技股份有限公司监事会议事规则
Governance Information Classification · 95% confidence The document is titled "广东美信科技股份有限公司 监事会议事规则" which translates to "Supervisory Board Meeting Rules" of Guangdong Meixin Technology Co., Ltd. It details the rules, responsibilities, meeting procedures, and governance structure of the supervisory board. There are no financial statements, audit opinions, or financial results presented. The content is focused on governance practices and internal rules related to the supervisory board. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 5578 characters, sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2024-02-06 Chinese
第三届董事会提名委员会关于董事候选人任职资格的审查意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from the nomination committee of the company's board regarding the qualifications of director candidates. It reviews the candidates' compliance with relevant laws and regulations and proposes their nomination to the board. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to board/management information, specifically about director nominations and qualifications. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2024-02-06 Chinese
关于调整独立董事薪酬方案的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Guangdong Meixin Technology Co., Ltd. regarding the adjustment of independent directors' remuneration. It details the changes in the compensation scheme for independent directors, including the new annual stipend and payment method. There is no financial report, audit, or meeting material presented, nor is there any mention of voting results or regulatory filings beyond this announcement. The content fits the category of Board/Management Information as it relates to changes in board-related compensation policies.
2024-02-06 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of Guangdong Meixin Technology Co., Ltd. It includes information on meeting time, location, agenda proposals, voting procedures, registration details, and attachments such as proxy forms and registration forms. The content is focused on informing shareholders about the meeting and how to participate and vote on various proposals. There are no financial statements, earnings data, or management discussion and analysis. The document is not a report itself but a formal announcement and notice of a shareholders meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-02-06 Chinese
李青阳-独立董事候选人声明与承诺
Board/Management Information Classification · 100% confidence The document is a public statement by an individual candidate for the position of independent director on the board of Guangdong Meixin Technology Co., Ltd. It contains detailed declarations and confirmations regarding the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. The content focuses on the nomination and eligibility of a board member rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document is clearly related to board/management information, specifically the nomination and qualification of a board director candidate.
2024-02-06 Chinese

Browse filings by year

3 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.