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

Ticker · 301229 ISIN · CNE1000058R2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 726 across all filing types
Latest filing 2022-09-27 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
独立董事关于第二届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding matters discussed at the 19th meeting of the second board of directors, specifically about a proposed company name change and amendments to the company's articles of association. It references compliance with regulatory rules and company bylaws. The content is related to board/management information rather than a full report, financial results, or shareholder voting results. The document length is short and it is a formal opinion statement by independent directors, which fits the category of Board/Management Information (MANG).
2022-09-27 Chinese
关于召开2022年第三次临时股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 third extraordinary general meeting of shareholders for Jiangsu Newtech Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and proxy forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. It is not a report of voting results, nor is it a proxy solicitation statement, but rather a meeting notice. Given the content and purpose, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings. The document length is 4575 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2022-09-27 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 18th meeting of the second board of directors of Jiangsu Newtech Technology Co., Ltd. It details the appointment of a new Chief Financial Officer and includes voting results. The content focuses on board decisions and management changes rather than financial results or reports. The document length is short (792 characters) and it is a formal announcement of board decisions, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2022-08-31 Chinese
独立董事关于第二届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of a company's financial director, referencing compliance with regulatory rules and company bylaws. It does not contain financial statements or detailed financial data, nor is it a report or announcement of financial results. It relates to board/management changes, specifically the appointment of a senior management position (financial director). Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or announcement of voting results or other categories.
2022-08-31 Chinese
关于财务总监离职暨聘任财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's financial director and the appointment of a new financial director. It includes details about the outgoing and incoming financial directors, their shareholdings, and compliance with relevant regulations. There are no financial statements, earnings data, or detailed financial analysis present. The document is a corporate governance announcement about management changes rather than a financial report or regulatory filing. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2022-08-31 Chinese
关于收购江苏常北宸机械有限公司100%股权的进展公告
M&A Activity Classification · 95% confidence The document is an announcement regarding the progress of an acquisition transaction where the company Jiangsu Newtech Technology Co., Ltd. is acquiring 100% equity of Jiangsu Changbeichen Machinery Co., Ltd. It details the completion of registration changes, management re-election, and transfer of company seals and licenses. The document is short (1144 characters) and focuses on transaction progress rather than full financial data or detailed merger documentation. It does not contain financial statements or detailed merger/takeover bid filings but is an update on the acquisition progress. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2022-08-25 Chinese

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