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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 2022-12-11 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2022年第四次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for convening the 2022 fourth extraordinary general meeting of shareholders of Jiangsu Newtech Group Co., Ltd. It includes information about the meeting date, agenda items (mostly related to issuance of convertible bonds), voting procedures, registration details, and proxy forms. The content is focused on informing shareholders about the meeting and soliciting their votes on specific proposals. There are no financial statements, management discussion, or earnings data presented. The document is not a report itself but a formal announcement and notice of a shareholders meeting with agenda and voting instructions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and provide voting materials rather than the actual voting results or proxy solicitation materials, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length (6685 characters) and detailed voting instructions support this classification.
2022-12-11 Chinese
独立董事关于第二届董事会第二十一次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion statement from independent directors regarding various proposals related to the company's issuance of convertible bonds to unspecified investors. It references compliance with laws and regulations, the company's articles of association, and includes opinions on multiple proposals to be submitted to a shareholders' meeting. The document is not a full financial report but rather a formal opinion on specific agenda items for a shareholders' meeting, particularly related to capital raising via convertible bonds. The document length is under 5,000 characters and it serves as an announcement or opinion related to a forthcoming shareholder meeting rather than the meeting materials themselves or the actual issuance report. This fits best with a Regulatory Filing (RNS) as it is a formal regulatory announcement and opinion document that does not contain financial statements or detailed financial data itself.
2022-12-11 Chinese
第二届董事会第二十一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 2nd Board of Directors of Jiangsu Newtech Group Co., Ltd. It includes extensive discussion and approval of a convertible bond issuance plan, including terms, conditions, and related corporate governance matters. The document contains voting results and references to further shareholder approval required at a general meeting. It is not a full financial report, audit report, or earnings release. It is not a call transcript or presentation. It is a formal board meeting resolution announcement concerning capital raising activities (issuance of convertible bonds). Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement of a report but a substantive disclosure of board decisions on financing.
2022-12-11 Chinese
关于前次募集资金使用情况专项报告的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by 江苏纽泰格科技集团股份有限公司, including amounts raised, storage, investment projects, changes, and actual investment and benefits as of September 30, 2022. It references compliance with regulations from the China Securities Regulatory Commission regarding the reporting of previous fundraising usage. The document includes financial figures, project investment details, and explanations of fund usage and changes. It is not a brief announcement or a certification letter but a substantive report on the use of capital raised. This fits the category of a Capital/Financing Update (CAP), as it provides a comprehensive update on fundraising and capital usage rather than a full annual or interim financial report or other categories.
2022-12-11 Chinese
第二届监事会第十三次会议会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 2nd Supervisory Board of Jiangsu Newtech Group Co., Ltd. It includes extensive details about the company's plan to issue convertible bonds to unspecified investors, including terms of the bonds, voting results, and references to legal and regulatory compliance. The document is a formal announcement of decisions made by the supervisory board, including approval of proposals that still require shareholder approval. It is not a full financial report, audit report, or earnings release. It is also not a proxy solicitation or voting results declaration, but rather a formal meeting resolution announcement related to capital raising activities. Given the detailed nature of the bond issuance plan and the meeting resolutions, this fits best under Capital/Financing Update (CAP). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive disclosure of financing plans and approvals.
2022-12-11 Chinese
关于向不特定对象发行可转换公司债券预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the company's plan to issue convertible bonds to unspecified investors. It mentions the board meeting where the proposal was approved and directs investors to the full proposal on an external website. The document explicitly states that this announcement is a "提示性公告" (indicative announcement) about the issuance plan and does not represent approval or completion of the issuance. The length is only 596 characters, and it does not contain detailed financial data or the full issuance plan itself. Therefore, it is an announcement about a capital/financing update rather than the full report or detailed financial statements. The appropriate classification is Capital/Financing Update (CAP).
2022-12-11 Chinese

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