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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 2024-04-21 Investor Presentation
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
关于举办2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company holding a 2023 annual online earnings explanation meeting (业绩说明会), scheduled for May 10, 2024. It references that the 2023 Annual Report has already been disclosed on April 22, 2024, and invites investors to participate in the online meeting to learn more about the company's 2023 performance. The document does not contain actual financial data or detailed financial statements but is an invitation and notice about the upcoming earnings presentation event. This fits the definition of an Investor Presentation (IP) announcement rather than the Annual Report itself or an Earnings Release. The document length is short (791 characters), and it is clearly an announcement of a presentation event, not the report or transcript itself.
2024-04-21 Chinese
关于开展外汇衍生品套期保值交易业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 吉安满坤科技股份有限公司 regarding the commencement of foreign exchange derivative hedging transactions. It details the purpose, transaction types, limits, risk analysis, risk control measures, accounting treatment, and approval procedures. The document references board and supervisory meetings approving the transaction but does not contain financial statements or detailed financial data. It is a regulatory announcement about a new business activity related to hedging and risk management, not a financial report or earnings release. The document length is 3596 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-04-21 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '吉安满坤科技股份有限公司 会计师事务所选聘制度' which translates to 'Ji'an Mankun Technology Co., Ltd. Accounting Firm Selection System'. It outlines the procedures, requirements, and governance for selecting and appointing an accounting firm (auditor) for the company. It includes references to relevant laws, the roles of the audit committee, board, and shareholders, and detailed rules on auditor rotation, evaluation, and replacement. There are no financial statements, audit opinions, or actual audit reports included. Instead, it is a governance and procedural document related to audit firm selection and oversight. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length (5894 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy document.
2024-04-21 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from a company regarding its 2023 annual profit distribution plan. It includes details about the profit distribution proposal, legal compliance, supervisory board review, and risk warnings. The document is relatively short (1511 characters) and does not contain full financial statements or comprehensive financial analysis. It is an announcement of a dividend distribution plan rather than a full annual report or earnings release. The content fits the definition of a Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related shareholder information.
2024-04-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the second board of directors of Ji'an Mankun Technology Co., Ltd. It includes approvals of the 2023 annual board work report, general manager work report, 2023 annual report and its summary, 2023 financial statements, profit distribution plan, internal control evaluation report, fundraising usage report, auditor appointment, remuneration plans for directors and senior management, credit facility applications, foreign exchange hedging business, and the 2024 Q1 report. The document repeatedly states that these reports and detailed contents are disclosed on the official disclosure platform (www.cninfo.com.cn) with specific announcement numbers, indicating that this document is a board meeting resolution announcement summarizing approvals and decisions, not the full reports themselves. The document also mentions that these matters will be submitted to the shareholders' meeting for further approval. The length is 7877 characters, which is substantial but the content is clearly a board meeting resolution announcement. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approvals rather than providing the full annual report or financial statements themselves.
2024-04-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company, detailing the approval of various reports and proposals including the 2023 Annual Report, financial statements, profit distribution plan, internal control evaluation report, and the 2024 first quarter report. It repeatedly states that the detailed reports are disclosed elsewhere (on a website) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial reports or detailed financial data but rather the supervisory board's review and approval of these reports. This type of document is a formal announcement of meeting resolutions and approvals, not the reports themselves. Therefore, it fits best into the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is under 5,000 characters, and it references reports published elsewhere, reinforcing that this is an announcement rather than the report itself.
2024-04-21 Chinese

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