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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 469 across all filing types
Latest filing 2024-01-16 Governance Information
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
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' or 'Independent Director Working Guidelines'. It is a detailed internal governance document outlining the qualifications, duties, nomination, election, and responsibilities of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and includes procedural and operational guidelines for independent directors. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial filing. Instead, it is a governance-related document detailing internal rules and practices related to the board of directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2024-01-16 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程修订对照表). It references relevant laws and regulations such as the Company Law of the People's Republic of China and Securities Law, and it discusses governance structure changes, profit distribution policies, and procedures for shareholder approval. The document is signed by the Board of Directors and dated January 17, 2024. It is not a financial report, audit, earnings release, or any other financial filing. Instead, it is a governance-related document detailing internal rules and board structure changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4235 characters, which is sufficient to be the actual document, not just an announcement.
2024-01-16 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the second board of directors of the company. It details the meeting date, attendance, agenda items, voting results, and decisions such as amendments to the company charter, election of vice chairman, appointment of general manager, and scheduling of a shareholders meeting. It does not contain financial statements or detailed financial performance data. It is primarily about board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (2181 characters), and it is not an announcement of a report publication but a direct disclosure of board meeting resolutions.
2024-01-16 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Ji'an Mankun Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, management, financial accounting, profit distribution, auditing, and other governance matters. It references compliance with Chinese Company Law and Securities Law, and includes sections on shareholder meetings, board of directors, supervisory board, and amendments to the articles. This type of document is a governance document that sets out the internal rules and structure of the company rather than a financial report or announcement. It is not an Annual Report, Audit Report, or any financial statement. It is not a meeting presentation or voting result announcement. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2024-01-16 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders (临时股东大会) of 吉安满坤科技股份有限公司. It includes details about the meeting date, voting procedures, agenda items (such as amendments to the Articles of Association and board rules), registration procedures, and proxy forms. There are no financial statements, earnings data, or audit information. The document is a formal announcement to shareholders about the meeting and how to participate, including attachments for proxy and registration forms. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. It is not an Annual Report, Earnings Release, or other financial report. The document length is sufficient and contains detailed meeting and voting information, confirming it is a PSI filing.
2024-01-16 Chinese
关于选举公司副董事长、变更总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new vice chairman of the board and the resignation and appointment of the company's general manager. It includes detailed information about the individuals involved, their qualifications, and shareholdings. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes in the company's board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3416 characters, which is consistent with a detailed management change announcement rather than a full report or brief notice.
2024-01-16 Chinese

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