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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 Board/Management Inform…
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
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Jiangsu Newtiger Technology Group Co., Ltd. It details board meeting procedures, voting results, and decisions such as changes in audit committee members, appointment of the board secretary, amendments to the company charter, and scheduling of a shareholders meeting. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a corporate governance announcement related to board and management matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2325 characters, which is consistent with an announcement rather than a full report.
2024-01-19 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '江苏纽泰格科技集团股份有限公司 会计师事务所选聘制度' which translates to 'Jiangsu Newtech Group Co., Ltd. Accounting Firm Selection System'. It outlines the procedures, requirements, and governance for selecting and appointing an accounting firm (auditor) for the company. It references relevant laws and regulations, describes the roles of the audit committee, board, and shareholders in the selection process, and includes provisions on quality requirements, evaluation criteria, and penalties for violations. There is no actual financial data, audit reports, or financial statements included. The document is a governance and procedural framework related to audit firm selection rather than an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-19 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" for Jiangsu Newtech Group Co., Ltd. It details the governance structure, qualifications, nomination, election, duties, and rights of independent directors within the company. The content focuses on internal governance rules, board committee responsibilities, and compliance with regulatory requirements related to independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length (9381 characters) supports it being a full policy document rather than a brief announcement.
2024-01-19 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of a listed company, Jiangsu Newtech Group Co., Ltd. It extensively covers the legal and regulatory framework for information disclosure, including definitions, responsibilities, types of reports (annual, semi-annual, quarterly), temporary reports, major event disclosures, related party transactions, risk disclosures, and other compliance requirements. It references Chinese securities laws, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission regulations. The document is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, voting results, or transaction details. It is a governance-related document detailing the company's internal rules and procedures for information disclosure and compliance with regulatory requirements. Therefore, the most appropriate classification is Governance Information (CGR).
2024-01-19 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the 'General Manager Work Rules' of Jiangsu Newtech Group Co., Ltd. It details the duties, powers, responsibilities, appointment, and dismissal procedures of the company's general manager and related management structure. The content is focused on governance and management structure rather than financial results, audit, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal regulation specifying management roles and responsibilities, which fits the category of Governance Information (CGR). The document length is 4714 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-01-19 Chinese
内审制度
Governance Information Classification · 95% confidence The document is a detailed internal audit system manual for a company, outlining the internal audit institution, personnel responsibilities, audit scope, procedures, reporting, and management. It references internal control, audit committee roles, audit reports, and compliance with laws and regulations. There is no indication that this is an actual audit report or financial statement, nor is it a brief announcement or presentation. It is a governance-related document detailing internal audit policies and procedures, which aligns with Governance Information (CGR). The document length is substantial and contains detailed governance rules rather than a report or announcement.
2024-01-19 Chinese

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