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JinFu Technology Co., Ltd. — Investor Relations & Filings

Ticker · 003018 ISIN · CNE1000048L6 LEI · 655600LRLVDRIX756D77 Shenzhen Stock Exchange Manufacturing
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Filings indexed 580 across all filing types
Latest filing 2024-04-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 003018

About JinFu Technology Co., Ltd.

https://www.jinfu-group.com

JinFu Technology Co., Ltd. specializes in the research, development, and manufacturing of precision functional components and optoelectronic thin film devices. The company provides a comprehensive range of products including backlight modules, thermal management materials, adhesive solutions, and insulation components. These products are primarily utilized in consumer electronics, such as smartphones, tablets, and televisions, as well as in automotive electronics and industrial automation sectors. JinFu Technology integrates advanced material science with precision die-cutting and automated assembly processes to deliver high-performance solutions. The company also offers smart manufacturing equipment and testing systems to enhance production efficiency. By focusing on technical innovation and quality control, JinFu Technology serves as a key supplier to global electronics manufacturers, providing customized components that meet rigorous technical specifications.

Recent filings

Filing Released Lang Actions
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 3rd Board of Directors of 金富科技股份有限公司 (Jinfu Technology Co., Ltd.) held on April 19, 2024. It includes approvals of various reports such as the 2023 Annual Report, 2023 Annual Financial Report, profit distribution plan, internal control evaluation report, and other corporate governance matters. The document repeatedly states that these reports and detailed contents are published elsewhere (e.g., on 巨潮资讯网 and various newspapers) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal board meeting resolution announcement. This type of document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board meeting decisions and references other filings for the full reports. It is not the Annual Report (10-K) itself, nor is it a simple announcement of report publication (RPA) because it contains substantive board meeting resolution content. The document length is under 5,000 characters, consistent with a regulatory announcement rather than a full report.
2024-04-22 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年度监事会工作报告' which translates to '2023 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, opinions on company operations, financial status, internal controls, related party transactions, and plans for 2024. It includes oversight of financial reports and audit opinions but is itself a supervisory board report rather than a full annual report or audit report. The document length is 3542 characters, which is relatively short and focused on supervisory board work rather than comprehensive financial statements. This type of document aligns best with a Management Report (MDA), as it provides management's detailed explanation of company operations, financial oversight, and outlook rather than the full annual report or audit report. Therefore, the classification is MDA with high confidence.
2024-04-22 Chinese
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the Board of Directors regarding the independence evaluation of independent directors, referencing regulatory rules for independent directors and stock exchange listing rules. It is a governance-related announcement about board members' independence, not a financial report or meeting material. The content fits the category of Board/Management Information (MANG) as it concerns board member status and compliance with governance rules.
2024-04-22 Chinese
中信证券股份有限公司关于金富科技股份有限公司2023年度募集资金存放与实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities Co., Ltd. regarding the 2023 annual special inspection opinion on the deposit and actual use of raised funds by Jinfu Technology Co., Ltd. It includes detailed financial figures about the amount of funds raised, their deposit, usage, changes in investment projects, and compliance with regulatory requirements. It also contains an auditor's verification opinion and the sponsor's inspection opinion. The document is lengthy (over 12,000 characters) and contains substantive financial data and analysis related to the use of raised funds for the fiscal year 2023. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the raised funds' management and usage, not a full annual report or earnings release. It is not a mere announcement or certification but a detailed audit-related report with verification and sponsor opinions.
2024-04-22 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a detailed audit-related report issued by an accounting firm (RSM China) regarding non-operating fund occupation and other related party fund transactions for Jinfu Technology Co., Ltd. for the fiscal year ending December 31, 2023. It references the audit report number and date (April 19, 2024) and complies with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document includes financial data and reconciliations related to non-operating funds and related party transactions, which are supplementary to the audited financial statements but do not constitute a full annual report or standalone audit report of the entire financial statements. It is a specialized audit explanation or supplementary audit information rather than a full Annual Report (10-K) or Audit Report (AR) of the entire financial statements. Given the nature and content, this fits best under Audit Report / Information (AR) as it is a standalone audit-related report focusing on a specific audit area (non-operating funds and related party transactions). The document length and detail support it being a full report, not just an announcement or certification, so it is not RPA or RNS.
2024-04-22 Chinese
关于续聘2024年度财务及内控审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm (容诚会计师事务所) for the 2024 fiscal year. It details the audit firm's background, personnel, independence, and the approval process by the audit committee and board of directors. There are no actual financial statements or audit results included, only information about the audit firm and the approval of their reappointment. The document length is 2703 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit information but is not a full annual report or audit report itself. However, given the short length and nature as an announcement of reappointment, it aligns more closely with Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS).
2024-04-22 Chinese

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