Skip to main content
Jenkem Technology Co., Ltd. logo

Jenkem Technology Co., Ltd. — Investor Relations & Filings

Ticker · 688356 ISIN · CNE1000043K9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 569 across all filing types
Latest filing 2023-12-28 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688356

About Jenkem Technology Co., Ltd.

https://www.jenkem.com/

Jenkem Technology Co., Ltd. specializes in the research, development, and large-scale manufacturing of high-purity polyethylene glycol (PEG) derivatives and related polymers. The company provides a comprehensive portfolio of PEG products, including monodisperse and polydisperse PEG linkers, multi-arm PEGs, and functionalized derivatives such as NHS esters, maleimides, and amines. These materials are primarily utilized in advanced drug delivery systems, PEGylation of proteins and peptides, and the development of medical devices and hydrogels. In addition to its core PEG offerings, the company produces biodegradable polymers, including PLA, PLGA, and PCL. Jenkem Technology supports the global biotechnology and pharmaceutical sectors through custom synthesis and high-quality manufacturing processes designed to meet rigorous technical specifications for therapeutic and diagnostic applications.

Recent filings

Filing Released Lang Actions
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the third board of directors of Beijing Jiankai Technology Co., Ltd. It details the meeting date, attendance, and the approval of various governance-related proposals such as amendments to the company charter, shareholder meeting rules, board meeting rules, independent director work system, and committee work rules. It also mentions the proposal to convene an extraordinary general meeting for shareholder approval of these matters. The document is a board meeting resolution announcement, focusing on governance and board decisions, not a full report or financial statement. It is not a full Annual Report (10-K), Interim Report (IR), or Management Report (MDA). It is not a call transcript, earnings release, or capital update. It is not a proxy solicitation or voting results announcement. The content aligns with Board/Management Information (MANG) as it concerns board meeting decisions and governance changes. The document length is 3047 characters, which is consistent with a detailed board meeting announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2023-12-28 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 notice about convening the 2024 first extraordinary general meeting of shareholders for Beijing Jienkai Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement of a shareholders' meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and is a meeting notice, not a report or results announcement.
2023-12-28 Chinese
公司章程（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Beijing Jenkem Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China and the Securities Law, and includes detailed chapters on the company's governance framework. The document is not a financial report, earnings release, or announcement but a comprehensive governance document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2023-12-28 Chinese
独立董事工作制度（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, appointment, resignation, and protections of independent directors in the company. It references relevant laws and regulations such as the Company Law, Securities Law, and rules from the China Securities Regulatory Commission and Shanghai Stock Exchange. The content is focused on governance practices and internal rules related to board members, specifically independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for independent directors. Therefore, it fits best under Governance Information (CGR).
2023-12-28 Chinese
董事会议事规则（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Beijing Jiankai Technology Co., Ltd. The content details the procedures, responsibilities, meeting convocations, voting rules, and record-keeping related to the company's board of directors. It references relevant laws and regulations governing board operations but does not contain financial data, audit results, or any report of financial performance. It is a governance document outlining internal rules and governance practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not merely an announcement or summary.
2023-12-28 Chinese
股东大会议事规则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of Beijing Jiankai Technology Co., Ltd. It details the procedures, rights, responsibilities, and legal compliance related to the convening and conduct of shareholders' meetings. It includes sections on the general principles, convening of meetings, proposals and notifications, voting procedures, resolutions, and other procedural rules. There is no financial data, earnings information, audit results, or management discussion of financial performance. It is not a report of financial results or an announcement of voting results but rather a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR).
2023-12-28 Chinese

Browse filings by year

7 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.