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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 2017-04-20 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
第四届监事会第二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the second meeting of the fourth Supervisory Board of Jack Sewing Machine Co., Ltd. It includes details of the meeting, voting results on various proposals including the 2016 Supervisory Board work report, 2016 financial final accounts report, 2016 annual report and its summary, profit distribution, use of idle raised funds for cash management, and capital increase to subsidiaries. The document is a formal announcement of board-level decisions and approvals, not the full annual report or financial statements themselves. It does not contain detailed financial data or comprehensive report content but rather the outcomes of board deliberations. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2017-04-20 Chinese
第四届董事会第二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's fourth board meeting, including approval of the 2016 annual board work report, general manager's work report, financial statements, profit distribution plan, appointment of auditors, and other corporate governance matters. It also mentions that these resolutions will be submitted to the 2016 annual shareholders' meeting for approval. The document is not the annual report itself but a formal announcement of board meeting decisions related to the annual report and other corporate governance issues. The document length is under 5,000 characters and it is a formal announcement of board meeting resolutions, not the full annual report or financial statements. Therefore, it fits best under the category of Board/Management Information (MANG).
2017-04-20 Chinese
关于公司2017年度董事、监事和高级管理人员薪酬计划的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2017 annual remuneration plan for the company's directors, supervisors, and senior management. It details the planned pre-tax salaries for various executives and the payment methods. It is not a full annual report, audit report, or financial statement, but rather a disclosure about executive compensation. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document is relatively short and focused solely on remuneration plans, confirming this classification.
2017-04-20 Chinese
独立董事2016年度述职报告
Management Reports Classification · 95% confidence The document is titled as an "Independent Directors 2016 Annual Report" for Jack Sewing Machine Co., Ltd. It details the independent directors' duties, attendance at board meetings, opinions on company matters, related party transactions, guarantees, and overall evaluation for the year 2016. The content is a detailed narrative of the independent directors' activities and oversight during the year, which is typical of a Management Report or a specific director's report rather than a full Annual Report (10-K) or Audit Report (AR). It is not a brief announcement or a certification letter, but a substantive report on management oversight and governance activities. Therefore, the best fitting category is Management Reports (MDA). The document length is 3842 characters, which is sufficient for a detailed report but not a full annual report. Hence, the classification is MDA with high confidence.
2017-04-20 Chinese
关联方占用资金情况的专项审计说明
Regulatory Filings
2017-04-20 Chinese
2016年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as a 2016 annual report summary for the company '杰克缝纫机股份有限公司' (Jack Sewing Machine Co., Ltd.). It contains detailed financial data for the year 2016, including revenue, net profit, earnings per share, and quarterly breakdowns. It also includes information about the company's business operations, shareholder structure, accounting policy changes, and audit opinion from an accounting firm. The presence of comprehensive financial statements, management discussion and analysis, and audit report references indicates this is a full annual report document rather than a brief announcement or a presentation. The document length (5097 characters) is sufficient to contain substantive financial data and analysis. Therefore, the document fits the definition of an Annual Report (10-K).
2017-04-20 Chinese

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