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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 2021-09-13 Board/Management Inform…
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
独立董事关于董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the board of directors' re-election, detailing the nomination and qualifications of board candidates. It references compliance with company law, stock exchange listing rules, and governance standards. The content focuses on board/management changes and nominations rather than financial results, audit, or general regulatory announcements. The document length is short and it is a formal announcement related to board changes, not a full report or presentation. Therefore, it fits best under Board/Management Information (MANG).
2021-09-13 Chinese
公司章程【2021年9月】
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Jiangnan Mould & Plastic Technology Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. The content is legal and governance-focused, detailing the internal rules and procedures of the company rather than financial results or announcements. There is no indication of financial statements, audit reports, earnings data, or meeting presentations. The document is lengthy (15,000 characters) and substantive, not a brief announcement or notice. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-09-13 Chinese
关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the convening of the 2021 second extraordinary general meeting of shareholders of Jiangnan Mould Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board elections and a proposal to sell a subsidiary), and instructions for shareholders to participate either in person or via internet voting. The content focuses on the announcement and procedural details of the shareholders meeting rather than the results or minutes of the meeting. It is not a report of voting results, nor is it a management or financial report. The document is a formal notification to shareholders about the meeting and the agenda items to be discussed and voted on. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-09-13 Chinese
公司章程修订案
Governance Information Classification · 95% confidence The document is titled as a "章程修订案" which translates to "Articles of Association Amendment Proposal" or "Company Charter Amendment Proposal." It details proposed revisions to the company's articles of association, including governance rules about external guarantees, board responsibilities, and shareholder meeting approvals. There are no financial statements, earnings data, or audit results presented. The document is a governance-related announcement about changes to internal company rules and procedures. It does not contain financial results or management discussion but focuses on governance structure and rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4537 characters, which is sufficient to contain substantive content rather than a brief announcement or certification. Hence, it is not a Regulatory Filing or Report Publication Announcement.
2021-09-13 Chinese
关于选举产生第十一届监事会职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of employee representative supervisors to the company's supervisory board. It includes details about the election process, voting results, and biographical information of the elected individuals. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management changes specifically related to the supervisory board members. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-09-13 Chinese
关于公司董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and composition of the company's board of directors. It details the nomination and qualifications of new board members, the term of the new board, and procedural information about the election process. There is no financial data, earnings information, or regulatory filings related to financial performance. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2739 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2021-09-13 Chinese

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