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JACK TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 603337 ISIN · CNE100002Z81 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,530 across all filing types
Latest filing 2018-04-01 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603337

About JACK TECHNOLOGY CO., LTD

https://www.chinajack.com/

JACK TECHNOLOGY CO., LTD. is a global leader in the research, development, and manufacturing of industrial sewing equipment and integrated smart factory solutions. The company specializes in a comprehensive range of products, including lockstitch, overlock, and interlock machines, as well as automatic template machines and heavy-duty sewing equipment. Beyond traditional sewing hardware, the firm provides advanced fabric cutting systems and intelligent hanging systems designed to optimize production efficiency in the apparel, footwear, and automotive upholstery sectors. A key focus of the company is the integration of Internet of Things (IoT) technology and automated software to create digitized manufacturing environments. By combining high-speed performance with energy-efficient designs, the company serves a diverse international clientele seeking to modernize textile production through automation and precision engineering.

Recent filings

Filing Released Lang Actions
董事会战略与发展委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会战略与发展委员会工作细则' which translates to 'Board Strategic and Development Committee Working Rules'. It details the composition, responsibilities, meeting procedures, and governance rules of a board committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The content focuses on internal governance structure and committee rules, which aligns with governance information. The document length is short (1824 characters), and it is a formal governance document rather than an announcement or report. Therefore, the most appropriate classification is Governance Information (CGR).
2018-04-01 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors". It contains detailed provisions about the composition, responsibilities, meeting procedures, and decision-making processes of the company's board of directors. The content focuses on governance structure, board committees, meeting convocations, voting rules, and related governance practices. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. The document is a governance framework document rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-04-01 Chinese
募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2018-04-01 Chinese
公司章程（修订稿）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 杰克缝纫机股份有限公司 (Jack Sewing Machine Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content is focused on the internal rules and governance structure of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document is a comprehensive governance document outlining the company's bylaws and internal governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2018-04-01 Chinese
中信建投证券股份有限公司关于杰克缝纫机股份有限公司全资子公司通过银行授信为客户提供买方信贷担保的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding a subsidiary of a company (杰克缝纫机股份有限公司) providing buyer credit guarantees through bank credit. It discusses the background, conditions, agreements, and approvals related to this guarantee. The document includes references to board meetings, independent directors' opinions, and supervisory board opinions, and it is focused on the approval and verification of a specific financing guarantee arrangement. It is not a full financial report, earnings release, or regulatory filing, but rather a formal verification and opinion document related to a financing guarantee. This fits best under the category of Capital/Financing Update (CAP), as it concerns financing activities and guarantees provided by the company or its subsidiaries.
2018-04-01 Chinese
2017年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2017年度董事会审计委员会履职情况报告" which translates to "2017 Annual Board Audit Committee Performance Report." It details the activities and meetings of the audit committee during 2017, including oversight of external auditors, internal audit work, and review of financial reports. It is a report on the audit committee's duties and performance rather than a standalone audit report or full annual report. The document is about the audit committee's work and supervision, which fits the category of Audit Report / Information (AR). The document length is 2113 characters, which is consistent with a detailed committee report rather than a brief announcement or a full annual report. Therefore, the best classification is AR with high confidence.
2018-03-30 Chinese

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