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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 2024-01-03 Board/Management Inform…
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
关于公司补选第三届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director to the company's board. It details the nomination, qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content focuses on board composition and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive announcement about board changes.
2024-01-03 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary shareholders' meeting (临时股东大会) of 金富科技股份有限公司. It includes information about the meeting date, voting procedures, proposals to be discussed, registration details, and proxy voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is an official announcement informing shareholders about the meeting and how to participate and vote. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is 4512 characters, which is substantial and contains detailed information for shareholders to make informed voting decisions, consistent with PSI filings.
2024-01-03 Chinese
第三届董事会第十四次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of 金富科技股份有限公司 (Jinfu Technology Co., Ltd.). It details the convening of the third board's 14th extraordinary meeting, attendance, and the approval of proposals such as the nomination of a non-independent director and the proposal to convene a shareholders' meeting. The document includes voting results and references to further announcements but does not contain financial data or detailed management discussion. It is clearly a Board/Management Information announcement about board decisions and changes, not a full report or financial statement. The document length is short (918 characters), consistent with a meeting resolution announcement rather than a full report.
2024-01-03 Chinese
关于注销部分募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of certain special accounts for raised funds by the company 金富科技股份有限公司. It details the background of the fundraising, the management of the raised funds accounts, and the specific accounts being closed. There is no financial statement, no quarterly or annual report data, no audit information, nor any earnings or management discussion. The document is a formal announcement about the status and changes in the company's fundraising accounts, which fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and it is not a report publication announcement or certification. Therefore, the best classification is CAP with high confidence.
2023-12-27 Chinese
截至2023年9月30日止前次募集资金鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed audit and verification report on the use of previously raised funds by 金富科技股份有限公司 (Jinfu Technology Co., Ltd.) as of September 30, 2023. It includes an auditor's assurance letter from 容诚会计师事务所, references to regulatory guidelines from the China Securities Regulatory Commission, detailed financial tables on fund usage, project changes, and investment outcomes. The document is not a full annual or interim report but a specialized audit report focused on the use of raised capital. It is not an announcement or a brief summary but a comprehensive verification report with auditor's opinion and detailed financial data. Therefore, it fits the category of an Audit Report / Information (AR). 9M 2023
2023-12-08 Chinese
第三届监事会第十一次临时会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 金富科技股份有限公司. It details the meeting date, attendance, and voting results on various proposals related to convertible bond issuance and fund usage. The document references other detailed reports and announcements published elsewhere but itself only provides the meeting resolutions and voting outcomes. The document length is short (1301 characters) and it serves as an official announcement of meeting decisions rather than a full report or detailed financial disclosure. This fits the category of Capital/Financing Update (CAP) because it concerns decisions on convertible bond issuance and related financing matters.
2023-12-08 Chinese

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