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Ji'an Mankun Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301132 ISIN · CNE100005JN8 LEI · 8368001NKM95YJTOFW67 Shenzhen Stock Exchange Manufacturing
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Filings indexed 457 across all filing types
Latest filing 2025-04-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301132

About Ji'an Mankun Technology Co.,Ltd.

https://www.mankun.com

Ji'an Mankun Technology Co., Ltd. specializes in the research, development, production, and sales of high-precision printed circuit boards (PCBs). The company's product portfolio includes single-sided, double-sided, and multi-layer PCBs designed for a wide range of applications. Key market segments served include consumer electronics, automotive electronics, industrial control systems, and communication equipment. Mankun Technology emphasizes advanced manufacturing processes and quality management systems to ensure high reliability and performance. The company focuses on large-scale production capabilities and technological innovation to meet the evolving demands of the global electronics industry, providing customized solutions for diverse technical requirements.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（罗宏）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company about their duties and activities during the fiscal year 2024. It includes descriptions of attendance at board and shareholder meetings, committee work, communication with auditors, oversight of financial reporting, and other governance-related activities. The document is titled as an "Independent Director's Work Report" for the year 2024. It does not contain financial statements or audit opinions but focuses on the director's role, governance, and compliance with regulations. This type of document fits the category of Board/Management Information (MANG), which covers announcements related to changes or reports from board members or senior management. The length and detail confirm it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-04-21 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the third board of directors of Ji'an Mankun Technology Co., Ltd. It includes approvals of various reports such as the 2024 Board Work Report, General Manager Work Report, 2024 Annual Report and its summary, 2024 Financial Final Report, profit distribution plan, internal control evaluation report, fundraising usage report, ESG report, and others. It also discusses proposals for the 2025 remuneration plans and financing arrangements. The document repeatedly states that these reports and detailed contents are disclosed on the official information disclosure website (www.cninfo.com.cn) and that these matters still require shareholder approval at the upcoming 2024 Annual General Meeting. The document itself is a formal announcement of the board meeting resolutions and does not contain the full annual report or financial statements but references them as available elsewhere. The document length is 7774 characters, which is relatively short for a full annual report but appropriate for a board meeting resolution announcement. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board meeting resolutions and approvals related to the annual report and other matters, not the full annual report itself.
2025-04-21 Chinese
非经营性资金占用及其他关联方资金往来情况汇总表
Regulatory Filings
2025-04-21 Chinese
募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2025-04-21 Chinese
关于开展外汇衍生品套期保值交易业务的可行性分析报告
Management Reports Classification · 95% confidence The document is titled as a "Feasibility Analysis Report" regarding the company's plan to conduct foreign exchange derivative hedging transactions. It discusses the background, purpose, transaction details, risk analysis, risk control measures, and accounting treatment related to the proposed foreign exchange derivative transactions. The document is issued by the company's board of directors and dated April 22, 2025. It is not a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a detailed internal analysis report on a specific business activity (foreign exchange derivative hedging) and its feasibility, risks, and controls. This type of document fits best under the category of a Management Report (MDA), which includes management's detailed explanation of business trends, risks, and outlook related to company activities. The document length is 2605 characters, which is relatively short but contains substantive content and analysis, not just an announcement or certification. Therefore, the classification is MDA with high confidence.
2025-04-21 Chinese
2024年度环境、社会和公司治理报告
Environmental & Social Information Classification · 100% confidence The document is titled "2024 环境、社会和公司治理报告" which translates to "2024 Environmental, Social and Governance Report". It is a detailed report covering the company's ESG (Environmental, Social, and Governance) practices and performance for the year 2024. The content includes sections on governance, environmental initiatives, social responsibility, sustainability goals, risk management, and stakeholder engagement. The document references compliance with Shenzhen Stock Exchange guidelines on sustainability reporting and includes extensive data and narrative on ESG topics. It is not a financial report like an annual or quarterly report, nor is it an announcement or a transcript. It fits the definition of an Environmental & Social Information report (ESG report). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2025-04-21 Chinese

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