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JING-JIN ELECTRIC TECHNOLOGIES CO., LTD. — Investor Relations & Filings

Ticker · 688280 ISIN · CNE100004ZS6 Shanghai Stock Exchange Manufacturing
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Filings indexed 480 across all filing types
Latest filing 2023-01-03 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688280

About JING-JIN ELECTRIC TECHNOLOGIES CO., LTD.

https://en.jjeglobal.com/

Jing-Jin Electric Technologies Co., Ltd. (JJE) specializes in the research, development, and manufacturing of electric drive systems for new energy vehicles. The company provides a comprehensive portfolio of components, including high-performance traction motors, motor controllers, and specialized transmissions. JJE is recognized for its integrated electric drive assemblies, often referred to as 3-in-1 systems, which combine the motor, inverter, and gearbox into a single compact unit. These solutions cater to a wide range of applications, from passenger cars to heavy-duty commercial vehicles. The company focuses on delivering high power density, superior efficiency, and advanced thermal management to meet the rigorous demands of global automotive manufacturers. With a commitment to innovation and large-scale production, JJE supports the transition to sustainable mobility through advanced propulsion technologies.

Recent filings

Filing Released Lang Actions
精进电动科技股份有限公司第三届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the third Supervisory Board of the company. It includes details about meeting attendance, voting results, and decisions on changes to fundraising investment projects, change of accounting firm, and guarantee limits for 2023. The document references other announcements published on the Shanghai Stock Exchange website for detailed information. The content is about board-level decisions and meeting resolutions rather than a full report or financial statements. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. The document is a formal announcement of board/management information, specifically about supervisory board meeting resolutions and related governance matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing fallback. Confidence is high due to clear meeting and resolution content.
2023-01-03 Chinese
精进电动科技股份有限公司2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2023 年第一次临时股东大会会议资料" which translates to "2023 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda, meeting instructions, and multiple proposals for shareholder approval, including changes to investment projects and accounting firm changes. The content is clearly related to materials prepared for a shareholders' meeting, specifically an extraordinary general meeting, rather than a report or announcement of results. It is not a full annual report, earnings release, or audit report, but rather the presentation and materials shared during a shareholders meeting. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (AGM or EGM). The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement of the meeting or results.
2023-01-03 Chinese
精进电动科技股份有限公司独立董事关于第三届董事会第三次会议相关事项的独立意见
Regulatory Filings
2023-01-03 Chinese
精进电动科技股份有限公司独立董事关于第三届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the third meeting of the third board of directors. It includes opinions on changes to fundraising investment projects, change of accounting firm, and guarantee amount for 2023. The document references compliance with company law, stock exchange listing rules, and company articles. It is not a full annual report, audit report, or financial statement, but rather a board/management related opinion on governance and procedural matters. The document length is short (1253 characters) and it contains detailed independent director opinions on board meeting matters, which fits the category of Board/Management Information (MANG).
2023-01-03 Chinese
精进电动科技股份有限公司关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders (临时股东大会) for the company 精进电动科技股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 2952 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-01-03 Chinese
精进电动科技股份有限公司关于2023年度担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the expected guarantee amount for the year 2023 by the company for its wholly-owned subsidiaries. It includes details about the guarantee limits, the decision-making process by the board, financial data of the subsidiaries, and independent directors' opinions. The document is a formal disclosure about financing guarantees rather than a financial report or audit. It does not contain comprehensive financial statements or quarterly results but focuses on capital commitments and guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive content about financing guarantees, not just an announcement of a report publication or a regulatory filing. Hence, the classification is CAP with high confidence.
2023-01-03 Chinese

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