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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 2018-03-30 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
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程). It details changes to the board committees, their responsibilities, and governance structure. There is no financial data, no mention of financial results, no audit report, no voting results, no dividend information, no capital changes, and no legal proceedings. The content focuses on governance structure and internal rules of the company. Therefore, it fits the category of Governance Information (CGR). The document length is about 5,493 characters, which is sufficient for a detailed governance report rather than a brief announcement. Hence, the classification is Governance Information (CGR) with high confidence.
2018-03-30 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确认2017年度关联交易及预计2018年度经常性关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding related party transactions of Jack Sewing Machine Co., Ltd. for the fiscal year 2017 and the expected recurring related party transactions for 2018. It includes extensive tables of transaction amounts, related parties, pricing policies, and board approvals. The document is not a full annual report or financial statement but rather an audit or verification opinion related to specific transactions, prepared by the sponsor institution as part of regulatory compliance for IPO and ongoing disclosure. It does not contain full financial statements or management discussion but focuses on the audit/verification of related party transactions. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (6474 characters) and content confirm it is a substantive report, not a mere announcement or certification letter, so it is not RNS or RPA.
2018-03-30 Chinese
第四届董事会第十八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 4th Board of Directors of Jack Sewing Machine Co., Ltd. It includes multiple agenda items such as approval of the 2017 Board work report, 2017 financial statements, 2017 annual report and its summary, 2018 financial budget, profit distribution plan, appointment of auditors, changes in accounting policies, remuneration, related party transactions, financing guarantees, use of idle funds, amendments to company bylaws and board rules, committee adjustments, and social responsibility report. The document repeatedly states that these resolutions need to be submitted to the 2017 Annual General Meeting (AGM) for approval. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other governance matters. It also includes governance changes and committee adjustments. The document is lengthy (6138 characters) and contains substantive content about board decisions, but it is not a full annual report or financial report. It is a formal announcement of board resolutions that will be presented to the shareholders at the AGM. Therefore, the best fitting category is Board/Management Information (MANG), as it primarily concerns board meeting resolutions and management decisions. Confidence is high given the detailed nature and focus on board resolutions and governance changes.
2018-03-30 Chinese
2017年度审计报告及财务报表
Regulatory Filings
2018-03-30 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确认2017年度关联交易及预计2018年度经常性关联交易的核查意见
Audit Report / Information 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 the confirmation of related party transactions for the fiscal year 2017 and the expected recurring related party transactions for 2018 of 杰克缝纫机股份有限公司. It includes detailed financial figures, descriptions of related parties, transaction categories, pricing policies, and board approval processes. The document is not a full annual report but a specific audit or verification report related to related party transactions, which is typical of an Audit Report / Information filing. It is not an announcement or a brief summary but contains substantive financial data and analysis related to the audit of related party transactions. Therefore, the appropriate classification is Audit Report / Information (AR).
2018-03-30 Chinese
关于公司及控股子公司使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jack Sewing Machine Co., Ltd. regarding the use of idle raised funds for cash management. It details the board and supervisory committee approvals, independent director opinions, and the scope and purpose of the cash management plan. The document references regulatory approvals and compliance with securities regulations. It does not contain financial statements or detailed financial results but is a formal disclosure about the company's financing activities related to the use of idle raised funds. The document length is about 3,000 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under Capital/Financing Update (CAP), as it concerns the company's fundraising proceeds and their management, not a full annual or interim report, audit report, or earnings release.
2018-03-30 Chinese

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