Skip to main content
JinFu Technology Co., Ltd. logo

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

Ticker · 003018 ISIN · CNE1000048L6 LEI · 655600LRLVDRIX756D77 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 581 across all filing types
Latest filing 2022-04-07 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
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed policy document outlining the principles, objectives, organizational structure, and procedures for managing investor relations within the company. It references relevant laws and regulations, describes communication methods with investors, and sets rules for information disclosure and fairness. There are no financial statements, earnings data, or audit information present. It is not a report of financial results, nor an announcement of voting results or capital changes. It is a governance-related document focusing on internal rules and practices for investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7804 characters) and content confirm it is a full policy document, not a brief announcement or regulatory filing.
2022-04-07 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Jinfu Technology Co., Ltd. It includes information about the meeting date, time, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain financial statements or results but rather serves as an official announcement to shareholders about the upcoming AGM and the matters to be considered. It is not the annual report itself, nor is it a voting results announcement or proxy solicitation material. Given the content and purpose, this document fits the category of AGM Information (AGM-R).
2022-04-07 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 100% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to the company's governance rules, shareholder meeting procedures, board responsibilities, and other corporate governance matters. There is no indication of financial statements, audit opinions, earnings data, or capital changes. The content focuses on governance structure and internal rules, which aligns with the definition of Governance Information (CGR). The document length is substantial and contains the full text of the amendments, not just an announcement of a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-07 Chinese
第二届监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 a supervisory board meeting of 金富科技股份有限公司, detailing the meeting date, attendance, agenda, and voting results on a specific proposal regarding the revision of supervisory meeting rules. It does not contain financial statements, audit results, or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a notice about a board-level meeting and its resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or activities related to the company's board or senior management bodies. The document length is short and focused on meeting details and resolutions, consistent with MANG filings.
2022-04-07 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the composition, powers, meeting procedures, voting, record-keeping, and execution of resolutions of the supervisory board of the company. It is a governance document outlining internal rules and procedures for the supervisory board, not a financial report, announcement, or other regulatory filing. There is no financial data, no mention of annual or interim reports, no voting results, no management changes, no legal proceedings, or other categories. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-07 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "金富科技股份有限公司 章程" which translates to "Articles of Association of Jinfu Technology Corporation Limited." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. The content is a comprehensive set of internal rules and regulations governing the company, including chapters on the board, shareholders, meetings, and amendments to the articles. There is no indication that this is a financial report, earnings release, or any announcement related to capital changes or voting results. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2022-04-07 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.