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Jiangsu New Technology Group Co.,Ltd. — Investor Relations & Filings

Ticker · 301229 ISIN · CNE1000058R2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 726 across all filing types
Latest filing 2024-01-19 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 301229

About Jiangsu New Technology Group Co.,Ltd.

https://www.jsntg.com

Jiangsu New Technology Group Co., Ltd. specializes in the engineering and manufacturing of high-precision industrial equipment and specialized mechanical components. The company focuses on the development of pressure vessels, heat exchangers, and integrated systems designed for complex thermal and chemical processes. Its operations encompass the full lifecycle of product development, from technical design and material sourcing to advanced fabrication and quality assurance. By leveraging sophisticated manufacturing technologies, the group provides customized solutions that address specific operational challenges in large-scale infrastructure and processing facilities. The company is recognized for its commitment to technical excellence and the delivery of high-performance equipment capable of operating under rigorous industrial conditions.

Recent filings

Filing Released Lang Actions
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for convening the 2024 first extraordinary general meeting (临时股东大会) of Jiangsu Newtech Group Co., Ltd. It includes information about the meeting date, agenda items for shareholder voting, voting procedures (including online voting), registration details, and proxy forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and the proposals to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is over 5,000 characters and contains detailed procedural and voting information, not just a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2024-01-19 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Jiangsu New Technology Group Co., Ltd. It contains detailed corporate governance rules, shareholder rights, board structure, share issuance and transfer rules, meeting procedures, and other organizational regulations. It is a foundational governance document rather than a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement, but rather the company's internal governance charter. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is the actual governance document, not an announcement or summary.
2024-01-19 Chinese
重大投资和交易决策制度
Governance Information Classification · 95% confidence The document is titled '重大投资和交易决策制度' which translates to 'Major Investment and Transaction Decision System' and outlines the company's internal rules and procedures for making major investment and transaction decisions. It references relevant laws and regulations, defines the scope of transactions, and specifies approval thresholds and decision-making authorities within the company. There are no financial statements, audit results, or earnings data presented. The document is a governance policy or internal management system rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3834 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2024-01-19 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for the election of directors and supervisors of a company. It details the procedures, nomination, voting, and election processes related to board and supervisory positions. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of a meeting presentation or voting results announcement. The content is focused on governance procedures related to board elections, which fits the category of Governance Information (CGR). The document length is 3294 characters, which is relatively short but contains substantive governance rules rather than a mere announcement or summary. Therefore, the best classification is Governance Information (CGR).
2024-01-19 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It outlines the principles, definitions, decision-making procedures, and governance related to related party transactions within the company. It includes detailed rules on how related party transactions should be handled, approved, disclosed, and the roles of the board and shareholders in these processes. There are no financial statements, audit results, or earnings data present. The document is a governance policy or internal rules document rather than a financial report or announcement. It does not announce a report publication or voting results, nor is it a regulatory filing or legal proceeding update. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to related party transactions.
2024-01-19 Chinese
薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the working rules of the Board of Directors' Remuneration and Assessment Committee of Jiangsu Newtech Group Co., Ltd. It details the committee's composition, responsibilities, meeting procedures, voting rules, and record-keeping. The content focuses on governance practices related to board and senior management remuneration and assessment. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR).
2024-01-19 Chinese

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