Skip to main content
JACK TECHNOLOGY CO., LTD logo

JACK TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 603337 ISIN · CNE100002Z81 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,530 across all filing types
Latest filing 2017-10-25 Board/Management Inform…
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
第四届监事会第八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at the eighth meeting of the fourth Supervisory Board of Jack Sewing Machine Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the revision of the Supervisory Board meeting rules. The document is a formal announcement of a board/management related decision, specifically about internal governance procedures. It does not contain financial data, audit information, or shareholder voting results. It is not a report or presentation but an official announcement of a board meeting resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a full report or regulatory filing.
2017-10-25 Chinese
董事会战略委员会工作细则（2017年10月修订）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Board's Strategic Committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. Instead, it is a governance document outlining internal board committee rules and procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2219 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report. Therefore, the appropriate classification is CGR with high confidence.
2017-10-25 Chinese
董事会薪酬与考核委员会工作细则（2017年10月修订）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board of Directors Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, and procedures of the remuneration and assessment committee of the board, including how remuneration plans are formulated and approved. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 2443 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2017-10-25 Chinese
关于设立杰克缝纫机股份有限公司杭州分公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the establishment of a new branch office by the company, detailing the board meeting resolution and related information. It does not contain financial statements, audit information, or regulatory filings related to financial performance. It is a corporate announcement about management decisions but not about changes in board members or senior management. It is not a report or presentation but a formal announcement of a corporate action. Therefore, it fits best under Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories.
2017-10-25 Chinese
董事会议事规则（2017年10月修订）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, responsibilities, meeting procedures, and governance structure of the company's board of directors. It includes sections on board committees, meeting convocations, voting procedures, and the role of the board secretary. There is no financial data, earnings information, or regulatory filings. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2017-10-25 Chinese
关于召开2017年第七次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 seventh extraordinary general meeting of shareholders (临时股东大会) for Jack Sewing Machine Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3144 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2017-10-25 Chinese

Browse filings by year

11 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.