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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 2023-12-08 Governance Information
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
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) issued by the company's board. It outlines procedures, quality requirements, supervisory and disciplinary measures related to the selection, appointment, and replacement of the company's external auditors. It does not contain any financial statements, audit opinions, or results of audits themselves. It is not an audit report or an annual report but rather a governance or procedural document related to audit firm selection. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2023-12-08 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 金富科技股份有限公司. It extensively details the procedures, rights, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting, and resolution execution processes. There is no indication that this is a report of financial results, audit, or management discussion. It is not a transcript, nor an announcement of voting results or dividends. It is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2023-12-08 Chinese
董事会专门委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Special Committee Work Rules (2023 Revision)" for 金富科技股份有限公司. It details the structure, responsibilities, composition, and procedures of various board committees including the Strategic Committee, Nomination Committee, Audit Committee, and Remuneration and Assessment Committee. The content focuses on governance practices, committee duties, meeting rules, and internal company regulations. There is no financial data, earnings information, voting results, or announcements of reports. The document is a governance-related internal rules document, not a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or certification.
2023-12-08 Chinese
截至2023年9月30日止前次募集资金使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use of previously raised funds by the company, including amounts raised, usage, changes in investment projects, delays, and cash management of idle funds. It references regulatory approvals, specific fundraising events, and detailed financial figures related to the use of proceeds. The content focuses on the actual use and management of capital raised from a prior public offering, including project adjustments and investment returns. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is lengthy (15,000 characters) and contains substantive financial and project usage data, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-12-08 Chinese
第三届董事会第十三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 金富科技股份有限公司. It details the meeting date, attendance, and voting results on various proposals including issuance of convertible bonds, amendments to company bylaws, and board committee changes. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and governance matters. It is not an annual or interim report, earnings release, or audit report. The content fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and changes in board committees.
2023-12-08 Chinese
关于向不特定对象发行可转换公司债券预案修订情况说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 金富科技股份有限公司 regarding revisions to the proposal for issuing convertible bonds to unspecified investors. It details the dates of board and shareholder meetings where the issuance was approved and describes updates to the financial data in the revised proposal. The document is relatively short (798 characters) and serves to inform investors about changes to a financing plan rather than presenting full financial statements or detailed financial results. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2023-12-08 Chinese

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