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JIANGNAN MOULD & PLASTIC TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 000700 LEI · 300300YPRAAM7Y3XZP73 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,137 across all filing types
Latest filing 2024-04-26 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 000700

About JIANGNAN MOULD & PLASTIC TECHNOLOGY CO.,LTD

https://www.000700.com

JIANGNAN MOULD & PLASTIC TECHNOLOGY CO.,LTD. specializes in the development, manufacturing, and distribution of high-performance plastic components and precision molds, primarily serving the global automotive sector. The company's core product portfolio includes exterior systems such as bumpers, spoilers, and grilles, as well as various interior trim components. Utilizing advanced injection molding, painting, and assembly technologies, the firm provides integrated solutions from design and engineering to mass production. It maintains strategic partnerships with leading international automotive original equipment manufacturers (OEMs), supplying critical components for both internal combustion and electric vehicle platforms. With a focus on lightweight materials and precision engineering, the company operates multiple production facilities to support large-scale supply chain requirements and technical innovation in automotive plastics.

Recent filings

Filing Released Lang Actions
董事会对会计师事务所2023年度履职情况评估及审计委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the company's board and audit committee evaluating the performance of the external audit firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, communication with management, and the audit committee's supervision role. It includes references to the audit of the 2023 financial statements and internal controls, and the issuance of an unqualified audit opinion. The document is not the audit report itself but a report on the audit firm's performance and the audit committee's oversight. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related evaluations of audit firms and internal controls, excluding full annual reports. The document length is 2395 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-26 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation report related to the 2023 fiscal year, prepared by a certified public accounting firm. It includes audited financial data and reconciliations concerning non-operating fund occupation and other related party fund transactions for Jiangnan Mould Technology Co., Ltd. The document references an unqualified audit opinion issued on April 26, 2024, and complies with regulatory requirements from Chinese securities and supervisory authorities. The content is focused on audit-related financial disclosures and explanations rather than a full annual report or other types of filings. It is a standalone audit-related report providing specific audit findings and explanations, which fits the definition of an Audit Report / Information (AR). The document length is substantial and contains substantive financial data and audit commentary, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-26 Chinese
关于公司独立董事辞职暨增补独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director for the company's board. It includes details about the director's resignation, the board's response, and the candidate's qualifications. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-04-26 Chinese
独立董事专门会议2024年第二次会议审核意见
Board/Management Information Classification · 95% confidence The document is a detailed opinion report from the independent directors of 江南模塑科技股份有限公司 regarding various corporate governance and financial matters for the year 2023 and early 2024. It includes opinions on the 2023 profit distribution plan, guarantees for subsidiaries, related party fund occupation, external guarantees, internal control self-assessment report, appointment of the audit firm for 2024, remuneration for directors and senior management, securities investment, and the nomination of an independent director. The document references compliance with regulatory rules and company bylaws, and it is a formal review and opinion statement rather than a financial report or announcement. It is not an annual report (10-K), audit report (AR), earnings release (ER), or any other financial statement. It is a governance-related document expressing independent directors' opinions on key corporate matters and governance compliance. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board-level opinions and governance matters including director nominations and remuneration.
2024-04-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiangnan Mould Technology Co., Ltd. It details the meeting held on April 26, 2024, where several reports and proposals were reviewed and approved, including the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2023 Annual Report and Summary, 2023 Profit Distribution Plan, and the 2024 Q1 Report. The document repeatedly states that these reports will be submitted to the 2023 Annual General Meeting for approval and references that the full reports are published separately in newspapers and on the official website. The document itself is short (1894 characters) and serves as an announcement of the Supervisory Board's resolutions rather than containing the full reports or detailed financial data. Therefore, it is not the Annual Report (10-K) or Interim Report (IR) itself but an announcement related to the supervisory board meeting resolutions and report approvals. Given the nature and length, this fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain full reports or detailed financial data.
2024-04-26 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 33rd meeting of the 11th Board of Directors of Jiangnan Mould Technology Co., Ltd. It includes approvals of various reports such as the 2023 Board Work Report, 2023 Annual Report and Summary, 2023 Financial Final Accounts Report, Profit Distribution Plan, Internal Control Self-Evaluation Report, and others. It also discusses the election of a new independent director and the scheduling of the 2023 Annual General Meeting. The document references that the full 2023 Annual Report and other detailed reports are published separately on official websites and newspapers. The document itself is a formal announcement of board meeting decisions and resolutions, not the full annual report or financial statements. The length is under 5,000 characters, and it repeatedly states that the full reports are published elsewhere and that these resolutions will be submitted to the 2023 Annual General Meeting for approval. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board meeting resolutions and related disclosures, not the actual annual report or financial report itself.
2024-04-26 Chinese

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