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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 2025-08-19 Governance Information
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
内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information at Jiangsu Newtech Group Co., Ltd. It outlines the rules, responsibilities, and procedures for managing insider information, including the registration and reporting of insiders, confidentiality obligations, and legal compliance. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes attachments such as insider information registries and major event progress memorandums. The content is focused on governance, compliance, and internal control policies rather than financial results, earnings, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or presentation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-19 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a "独立董事专门会议工作制度" which translates to "Independent Directors Special Meeting Work System". It details the governance structure, roles, responsibilities, meeting procedures, voting rights, and record-keeping related to independent directors' meetings within the company. The content focuses on internal governance rules and procedures rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, audit reports, or announcements of voting results. The document is a governance framework or internal rules document for the board's independent directors. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3248 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-08-19 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '江苏纽泰格科技集团股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Jiangsu Newtech Group Co., Ltd.' It details the governance structure, qualifications, nomination, duties, and rights of independent directors in the company. The content is focused on governance rules, board structure, director responsibilities, and related procedures. There is no financial data, earnings information, or report publication announcement. The document is a governance framework or internal rules document related to board and director governance practices. Therefore, it fits best under the category 'Governance Information (CGR)'. The document length is substantial and contains detailed governance policies, not a brief announcement or regulatory filing.
2025-08-19 Chinese
董事和高级管理人员薪酬管理办法
Remuneration Information Classification · 95% confidence The document is titled '董事和高级管理人员薪酬管理办法' which translates to 'Remuneration Management Measures for Directors and Senior Management' of Jiangsu Newtech Group Co., Ltd. It details the principles, management structure, composition, payment, and adjustment of remuneration for directors and senior management. It does not contain financial statements or performance data but focuses on remuneration policies and governance related to compensation. This matches the definition of Remuneration Information filings, which report compensation details for top executives and directors. The document length is 2574 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2025-08-19 Chinese
关于召开2025年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders for Jiangsu Newtiger Technology Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy forms. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the meeting materials or results. There is no financial data, earnings information, or management discussion. The document is not a report but a formal meeting notice and related procedural instructions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since it is a notice of the meeting itself and not the voting results or materials presented at the AGM, it is best classified as AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, consistent with AGM Information filings.
2025-08-19 Chinese
国信证券股份有限公司关于江苏纽泰格科技集团股份有限公司使用部分闲置募集资金和自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guosen Securities (the sponsor) regarding Jiangsu Newtech Group's use of idle raised funds and own funds for cash management. It includes specifics about the raised funds from IPO and convertible bonds, investment projects, cash management purposes, product types, investment limits, risk control measures, and approvals by the board and supervisory committee. The document is regulatory in nature, related to the use of raised funds, and includes the sponsor's verification opinion. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal audit/check opinion on the use of raised funds for cash management, which fits the category of Audit Report / Information (AR). The document length is about 4869 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the best classification is AR with high confidence. Q3 2025
2025-08-19 Chinese

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