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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 2025-07-29 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
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the third board of directors of the company. It includes information about adjustments to the 2023 restricted stock incentive plan, amendments to the company bylaws, and the formulation and revision of various company management systems. It also announces the scheduling of the 2025 first extraordinary general meeting. The content focuses on board decisions, governance rules, and internal company policies rather than financial results or reports. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a simple announcement of a report publication but a substantive disclosure of board meeting resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4472 characters) and detailed content support this classification with high confidence.
2025-07-29 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the nomination committee within the company's board. It does not contain financial data, earnings, audit information, or any report of financial performance. Instead, it focuses on governance practices related to board nominations and management appointments. The document is relatively short (2920 characters) and is a governance-related internal rules document. Therefore, it fits best under the category of Governance Information (CGR).
2025-07-29 Chinese
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 responsibilities, composition, meeting procedures, proposal submission, voting, and record-keeping of the company's board of directors. There is no financial data, no mention of financial results, no audit information, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is 7437 characters, which is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2025-07-29 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document from 吉安满坤科技股份有限公司 regarding the internal reporting system for material information, including definitions of reportable events, obligations of directors and management, confidentiality, and procedures for reporting significant corporate events. It references various laws and regulations related to corporate governance and information disclosure. The document does not contain financial statements, earnings data, or audit results. It is not a report of financial performance or an announcement of voting results, nor is it a transcript or presentation. Instead, it is a governance-related document outlining internal rules and procedures for managing and reporting material information within the company. Therefore, it fits best under Governance Information (CGR). The document length (8252 characters) and content confirm it is a substantive governance policy, not a brief announcement or certification.
2025-07-29 Chinese
第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the third Supervisory Board of the company. It includes details about meeting attendance, agenda items discussed, voting results, and references to further announcements on a public information website. The content focuses on internal governance decisions such as adjustments to a stock incentive plan, amendments to the company charter, and abolishment of supervisory meeting rules. There are no financial statements, earnings data, or detailed financial analysis present. The document is an official announcement of board/management decisions rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance content and meeting resolution format.
2025-07-29 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "年报信息披露重大差错责任追究制度" which translates to "Annual Report Information Disclosure Major Error Accountability System." It details the company's internal rules and procedures for accountability related to major errors in annual report disclosures, including definitions, standards, and penalties. The content focuses on governance and compliance related to annual report disclosures rather than presenting actual financial data or the annual report itself. The document is a policy or governance document related to annual report disclosures, not the annual report or audit report itself. It is not a report publication announcement since it is substantive and over 4,500 characters, but it is not the annual report or audit report. The best fitting category is Governance Information (CGR), as it details internal rules and governance practices related to annual report disclosure responsibilities and accountability.
2025-07-29 Chinese

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