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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 2023-11-22 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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, organization, proposal submission, meeting convening, notification, voting, record-keeping, resolution execution, and amendment procedures of the company's board meetings. It references relevant laws and company bylaws, and is a governance document outlining internal rules and procedures for the board. It does not contain financial data, audit information, or announcements related to financial results or shareholder votes. It is not a report or announcement of a report but a governance framework document. Therefore, it fits the category of Governance Information (CGR).
2023-11-22 Chinese
独立董事工作细则
Governance Information Classification · 95% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' for 吉安满坤科技股份有限公司. It details the duties, qualifications, nomination, election, independence, and responsibilities of independent directors, as well as procedural and governance aspects related to independent directors. There is no financial data, no audit report, no earnings information, no voting results, no capital changes, no legal proceedings, no merger or acquisition information, and no presentation or transcript content. The document is a governance-related internal rules document about board structure and director roles. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear focus on governance rules for independent directors.
2023-11-22 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 吉安满坤科技股份有限公司, covering company organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references Chinese company law and securities law, and includes extensive provisions on shareholder meetings, board responsibilities, and financial and audit matters. It is not a financial report, earnings release, or announcement but a governance and organizational document. This matches the description of Governance Information (CGR), which details internal rules, board structure, and governance practices. The document length and content confirm it is the full governance charter, not a brief announcement or summary.
2023-11-22 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of a company, including principles, responsibilities, procedures, and compliance with regulatory requirements. It references laws, stock exchange rules, and internal governance related to information disclosure. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing the company's internal rules and practices for managing information disclosure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or certification.
2023-11-22 Chinese
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the second board of directors of the company. It details the meeting attendance, the agenda items discussed, and the voting results on various governance-related matters such as amendments to the company charter, board rules, and committee memberships. There is no financial data or report content, but rather a disclosure of board decisions and governance changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length is 2532 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-11-22 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, composition, meeting rules, and procedures of the company's Board Remuneration and Assessment Committee. There are no financial statements, no earnings data, no voting results, no announcements of reports, no legal proceedings, no capital changes, and no transcripts. The content is focused on governance practices related to board remuneration and assessment. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2942 characters, which is sufficient for a detailed governance report. Therefore, the classification is CGR with high confidence.
2023-11-22 Chinese

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