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Jiangsu Gian Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300709 ISIN · CNE100003530 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,688 across all filing types
Latest filing 2022-03-31 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300709

About Jiangsu Gian Technology Co., Ltd.

https://www.jsgian.com

Jiangsu Gian Technology Co., Ltd. specializes in the research, development, and manufacturing of precision metal components using Metal Injection Molding (MIM) technology. The company provides comprehensive solutions for complex, high-precision, and high-strength small metal parts. Its core product portfolio includes structural components, functional parts, and appearance parts utilized across diverse sectors such as consumer electronics, automotive systems, medical instruments, and smart home devices. Gian Technology integrates advanced manufacturing processes, including CNC machining, laser welding, and specialized surface treatments, to meet stringent technical requirements. The company focuses on delivering high-volume production capabilities for intricate geometries that are difficult to achieve through traditional machining methods, serving as a key supplier for global technology brands and industrial manufacturers.

Recent filings

Filing Released Lang Actions
2021年度独立董事述职报告(王普查)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2021" from Jiangsu Jingyan Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on board resolutions, and other governance-related duties during the year 2021. The content focuses on the independent director's role, oversight, and compliance with relevant laws and regulations. It does not contain financial statements or detailed financial performance data, nor is it an announcement of voting results or a proxy solicitation. It is a report on board/management information specifically related to the independent director's duties and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2850 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification.
2022-03-31 Chinese
董事、监事、高级管理人员关于公司2021年年度报告的书面确认意见
Regulatory Filings Classification · 95% confidence The document is a written confirmation opinion from the company's directors, supervisors, and senior management regarding the company's 2021 Annual Report. It states that they have reviewed the Annual Report and confirm its accuracy and completeness. The document itself does not contain the full Annual Report or detailed financial data, but rather is a certification or attestation related to the Annual Report. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than the Annual Report (10-K) itself.
2022-03-31 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Jiangsu Jingyan Technology Co., Ltd. It details the meeting held on March 31, 2022, where the board reviewed and approved various reports and proposals related to the 2021 fiscal year, including the 2021 annual work report, financial statements, annual report, profit distribution plan, remuneration, internal control self-assessment, and other related matters. The document repeatedly states that these reports are available on the official disclosure website and that the resolutions will be submitted to the 2021 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but is an announcement of the Supervisory Board's resolutions regarding these reports. The length is 4331 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and references to reports rather than the reports themselves.
2022-03-31 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the ninth meeting of the third board of directors of Jiangsu Jingyan Technology Co., Ltd. It includes multiple agenda items such as approval of the general manager's work report, board work report, financial statements, annual report, profit distribution plan, remuneration plans, internal control evaluation, and other corporate governance matters. The document also mentions that these reports and documents are available on the official disclosure website and will be submitted to the shareholders' meeting for approval. The content focuses on board meeting decisions and management reports rather than the full annual report itself. The document is not the annual report but an announcement of board resolutions related to the annual report and other corporate matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-03-31 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Jiangsu Jingyan Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on (including the 2021 annual report and financial statements), registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the AGM and the matters to be discussed and voted upon. Therefore, this document fits the category of AGM Information (AGM-R).
2022-03-31 Chinese
关于确认2021年度公司董事、监事、高级管理人员薪酬、津贴及2022年度公司董事、监事、高级管理人员薪酬、津贴方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Jiangsu Jingyan Technology Co., Ltd. regarding the confirmation and proposal of remuneration and allowances for the company's directors, supervisors, and senior management for the years 2021 and 2022. It details the amounts, the basis for determination, and includes independent directors' opinions on the remuneration. The document is a formal announcement of compensation plans and confirmations, not a full annual report, audit report, or financial statement. It fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors. The document length is 3721 characters, which is consistent with a detailed remuneration announcement rather than a full report or a brief notice. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2022-03-31 Chinese

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