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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 2024-11-13 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
关于完成董事会、监事会换届选举及聘任公司高级管理人员、证券事务代表和内部审计负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel, securities affairs representatives, and internal audit heads. It details the composition of the new board and supervisory board, the appointment of senior executives, and the departure of previous members. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of changes in the company's board and senior management, fitting the category of Board/Management Information (MANG).
2024-11-13 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of the company. It details the election and appointment of the chairman, vice chairman, various committee members, and senior management positions such as general manager, deputy general manager, financial director, board secretary, securities affairs representative, and internal audit head. The document includes voting results and references compliance with company law and regulations. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is clearly an announcement of changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report publication notice or certification. Hence, the classification is MANG with high confidence.
2024-11-13 Chinese
独立董事提名人声明与承诺（刘宝华）
Board/Management Information Classification · 100% confidence The document is a public statement and declaration by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance and qualification confirmations related to the nominee's eligibility under various laws and regulations. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 4591 characters, which is sufficient for a detailed announcement but not a full report. Therefore, this is best classified as Board/Management Information (MANG).
2024-10-28 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函（张晗）
Regulatory Filings Classification · 95% confidence The document is a short letter of commitment from an individual named Zhang Han regarding obtaining an independent director qualification certificate. It does not contain financial data, report content, or regulatory filings related to financial performance or corporate governance changes. It is a personal declaration related to director qualifications, which does not fit into categories like MANG (management changes) or DIRS (director share dealings). Given its nature as a personal commitment letter and the absence of other report elements, it best fits under Regulatory Filings (RNS) as a miscellaneous regulatory announcement.
2024-10-28 Chinese
独立董事候选人声明与承诺（张晗）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries. The document is not a report itself but an announcement related to board/management information, specifically about a candidate for the board of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4600 characters, which is consistent with a detailed announcement rather than a full report.
2024-10-28 Chinese
董事会战略与可持续发展委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Work Rules of the Board Strategic and Sustainable Development Committee" of 吉安满坤科技股份有限公司. It details the committee's composition, responsibilities, meeting rules, and governance structure. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings or certifications. The document is a governance-related internal rules document describing the board committee's functions and procedures. This fits the definition of Governance Information (CGR). The document length is 3165 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2024-10-28 Chinese

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