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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 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
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 (2022 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 control mechanisms. There is no financial data, earnings information, voting results, or announcements of reports. The document is a governance-related internal regulation document describing the company's board committee governance framework. Therefore, it fits best under Governance Information (CGR). The document length is 9218 characters, which is substantive and not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2022-04-07 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and contains detailed governance rules and procedures related to the appointment, duties, rights, and qualifications of independent directors at the company. It references relevant laws and regulations, outlines the governance structure, and specifies the responsibilities and powers of independent directors. There is no financial data, earnings information, or audit results. The content is focused on governance practices and internal rules regarding board members. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2022-04-07 Chinese
第二届董事会第十九次临时会议公告
Board/Management Information Classification · 95% confidence The document is a notice of a board meeting of 金富科技股份有限公司, detailing the resolutions passed regarding amendments to various company governance documents such as the Articles of Association, Shareholders' Meeting Rules, Board Meeting Rules, and other internal management systems. It also mentions that these amendments will be submitted to the shareholders' meeting for approval. The document is a formal announcement of board decisions and governance changes, not a full report or financial statement. It does not contain financial data or audit information, nor is it a shareholder meeting presentation or voting result announcement. The content fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and governance changes.
2022-04-07 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled as the full 2021 Annual Report of 金富科技股份有限公司 (JinFu Technology Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, and a full financial report section. The document includes audited financial statements, signatures of company officers and auditors, and comprehensive financial and operational data for the fiscal year 2021. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-03-28 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the annual storage and usage of raised funds (募集资金年度存放与使用情况的专项报告) for the year 2021. It details the amount of funds raised, their allocation, usage, changes in investment projects, and compliance with regulatory requirements. The document includes detailed tables on fund usage, changes in projects, and regulatory compliance. It is not a full annual report (10-K), nor an earnings release or interim report. It is a specialized report focused on the use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). The document is substantive and over 7,000 characters, containing detailed financial and project information related to fundraising and capital usage, not merely an announcement or certification. Therefore, the best fitting classification is CAP (Capital/Financing Update).
2022-03-28 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled '募集资金年度存放与使用情况鉴证报告' which translates to 'Annual Verification Report on the Storage and Use of Raised Funds'. It is issued by an accounting firm (容诚会计师事务所) and addresses the company's board and shareholders. The report includes detailed financial data on the amount of funds raised, their storage, usage, and management, as well as compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains actual financial figures, project investment details, and audit verification statements. It is not merely an announcement or a certification letter but a substantive report on the use of capital raised by the company. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit/verification report on the use of raised funds, distinct from a full Annual Report or Interim Report. The length (15,000 characters) and content confirm it is a full report, not just an announcement or summary. FY 2021
2022-03-28 Chinese

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