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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 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
董事会薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for 吉安满坤科技股份有限公司. It details the structure, responsibilities, and procedures of the remuneration and assessment committee of the board, including how the committee is formed, its duties related to remuneration and performance evaluation of directors and senior management, meeting rules, and confidentiality obligations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal rules document describing the company's governance practices specifically related to the remuneration and assessment committee. Therefore, it fits best under Governance Information (CGR). The document length is 2920 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2025-07-29 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, decision-making authority, and procedures for managing related party transactions within the company. It references relevant laws and regulations, specifies the roles of the board and shareholders in approving related party transactions, and sets forth compliance and governance measures. There is no indication that this is a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document length (6881 characters) and content confirm it is a substantive policy document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-29 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures' for 吉安满坤科技股份有限公司. It details the roles, responsibilities, appointment, and performance evaluation of the company's general manager and other senior management personnel. There are no financial statements, audit opinions, earnings data, or regulatory filings. The content focuses on management rules and governance practices related to senior management. This fits the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is over 6000 characters, indicating it is a substantive document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-07-29 Chinese
第三届董事会独立董事第一次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the company's third board meeting, specifically about the adjustment of the 2023 restricted stock incentive plan. It details the meeting attendance, compliance with relevant laws, and the voting results on the stock incentive plan adjustment. This is a board/management level decision and announcement, not a full financial report, audit, or earnings release. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2025-07-29 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled "吉安满坤科技股份有限公司 内部审计制度" which translates to "Internal Audit System of Ji'an Mankun Technology Co., Ltd." It is a detailed internal audit policy document outlining the company's internal audit department structure, responsibilities, procedures, and supervisory mechanisms. It references relevant laws and regulations but does not contain financial statements, earnings data, or shareholder meeting information. It is not an announcement or a report of financial results but a governance and procedural document related to internal audit and control. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-29 Chinese
董事会秘书工作细则
Governance Information Classification · 100% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board/Management Information Rules'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or any other report type. It is a governance-related document outlining internal rules and practices related to the board secretary role. The document length is 3372 characters, which is relatively short but contains substantive content about governance practices rather than being an announcement or a brief notice. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-29 Chinese

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