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

Ticker · 688356 ISIN · CNE1000043K9 Shanghai Stock Exchange Manufacturing
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Filings indexed 569 across all filing types
Latest filing 2025-06-10 Declaration of Voting R…
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
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Beijing Jiankai Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, remuneration, stock issuance authorization, and amendments to the articles of association. It also includes legal witness statements confirming the legality and validity of the meeting and voting process. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is 4243 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2025-06-10 Chinese
关于自愿披露注射用透明质酸钠复合溶液注册申请获得受理的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Beijing Jiankai Technology Co., Ltd. regarding the acceptance of a registration application for a medical device product by the National Medical Products Administration. It contains no financial data, no report or financial statements, and is not a report publication or certification. It is an official regulatory announcement about a product registration acceptance, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories like financial reports, management changes, or capital updates.
2025-05-28 Chinese
2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2024 Annual General Meeting (AGM) materials for Beijing Jiankai Technology Co., Ltd. It contains detailed meeting instructions, agenda, and multiple proposals to be voted on at the AGM, including reports such as the 2024 Board Work Report, Supervisory Board Work Report, Independent Directors' Report, Annual Report, Financial Final Accounts Report, and 2025 Financial Budget Report. It also includes proposals on profit distribution, remuneration, capital increase, and stock issuance authorization. The document is comprehensive and clearly intended as the meeting materials for the AGM, not the reports themselves or just announcements. The length (15,000 characters) and detailed content confirm it is the AGM Information package. Therefore, the correct classification is AGM Information (AGM-R).
2025-05-21 Chinese
关于董事会审计委员会对会计师事务所2024年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm Deloitte Huayong for the 2024 fiscal year audit. It details the appointment, qualifications, and oversight activities related to the external auditor's work on the company's 2024 financial and internal control audits. The document does not contain the actual audited financial statements or detailed financial data but rather focuses on the audit committee's supervisory role and evaluation of the auditor's performance. This type of document is a standalone audit report or information related to audit oversight, not the full annual report or financial statements. Therefore, it fits the category of Audit Report / Information (AR). The document length is short (2013 characters), but it is a substantive report on audit supervision, not merely an announcement or certification, so it is not RPA or RNS. FY 2024
2025-04-28 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 3rd Board of Directors of Beijing Jiankai Technology Co., Ltd. It includes multiple agenda items related to the 2024 annual reports, audit committee reports, financial statements, profit distribution plans, internal control evaluations, social responsibility reports, and other governance matters. The document repeatedly states that these reports and proposals will be submitted to the 2024 Annual General Meeting (AGM) for approval and that the detailed reports are disclosed separately on the Shanghai Stock Exchange website. The document itself is a formal announcement of board meeting decisions and does not contain the full reports or financial data but references them. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management reports approval, rather than the reports themselves or their publication announcements. The document length is 4687 characters, which is substantial but still an announcement of board decisions rather than the full reports. Therefore, the correct classification is MANG with high confidence.
2025-04-28 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of Beijing Jienkai Technology Co., Ltd. It includes details such as the date, location, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend or vote by proxy. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the announcement and procedural information for the upcoming AGM. The document length is 3274 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).
2025-04-28 Chinese

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