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JINGJIN EQUIPMENT INC. — Investor Relations & Filings

Ticker · 603279 ISIN · CNE100003M36 Shanghai Stock Exchange Manufacturing
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Filings indexed 753 across all filing types
Latest filing 2026-05-24 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 603279

About JINGJIN EQUIPMENT INC.

https://www.jingjinequipment.com/

JINGJIN EQUIPMENT INC. specializes in the design, manufacture, and distribution of comprehensive solid-liquid separation solutions. The company’s primary product portfolio includes a wide range of filter presses, such as chamber, membrane, and plate-and-frame models, alongside essential components like high-performance filter plates and specialized filter cloths. These systems are engineered to facilitate efficient filtration, dehydration, and purification processes across diverse sectors, including mining, metallurgy, chemical processing, and food production. Additionally, the company provides auxiliary equipment such as sludge thickeners, conveyors, and automated control systems to optimize industrial workflows. By integrating advanced research and development with large-scale production capabilities, the firm delivers customized filtration technologies aimed at enhancing resource recovery and operational efficiency for global industrial clients.

Recent filings

Filing Released Lang Actions
景津装备股份有限公司2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 98% confidence The document is an official announcement by 景津装备股份有限公司 of its 2025 annual profit distribution (dividend) plan, specifying the per‐share cash dividend amount (0.30 yuan), record date, ex‐dividend date, payment date, and tax withholding details. It details dividend amounts and payment logistics rather than presenting financial statements or governance rules. This aligns with the “Notice of Dividend Amount” category.
2026-05-24 Chinese
景津装备股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is the official announcement of the resolutions passed and the voting results at the company’s 2025 Annual General Meeting (AGM). It details attendance, vote counts, approval percentages, and legal certifying statements. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
北京市君致律师事务所关于景津装备股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion (“法律意见书”) by a law firm regarding the company’s 2025 Annual General Meeting, which includes detailed voting procedures and actual vote tallies for each agenda item. Its primary content is the formal reporting of voting results at the AGM. This aligns with the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-05-15 Chinese
景津装备股份有限公司关于参加2026年山东辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 85% confidence The document is a regulatory announcement in Chinese that the company will participate in a 2026 online investor reception event organized by regulators and investment associations. It contains no financial statements, report attachments, meeting minutes, or voting results, nor is it a proxy, share issue, dividend, or management change notice. This is an event participation notice, which does not fit any specialized category. Therefore, it falls under the fallback category Regulatory Filings (RNS).
2026-05-12 Chinese
景津装备股份有限公司2025年年度股东会会议资料（603279）
AGM Information Classification · 100% confidence The document is titled as materials for the 2025 Annual General Meeting (AGM) of 景津装备股份有限公司, including detailed agenda, proposals for shareholder approval, reports such as the 2025 Board of Directors Work Report, profit distribution plans, remuneration proposals, and audit firm reappointment. It contains extensive meeting instructions, voting procedures, and detailed proposals to be discussed and voted on at the AGM. The content is typical of AGM meeting materials, including reports and proposals to be presented to shareholders for approval. It is not a standalone annual report (10-K), audit report (AR), or earnings release (ER), but rather the official meeting materials for the AGM. Therefore, the document fits the category AGM Information (AGM-R). The document length and detail confirm it is the meeting materials, not just an announcement or a brief notice.
2026-05-06 Chinese
景津装备股份有限公司第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fifth board of directors of Jingjin Equipment Co., Ltd. It includes approvals of various reports and proposals such as the 2025 annual board work report, general manager work report, 2025 annual report full text and summary, profit distribution plan, mid-year dividend arrangement, remuneration management system, and remuneration plans for directors and senior management. It also mentions the submission of these matters to the shareholders' meeting for approval. The document contains voting results and references to other announcements for detailed reports. The content focuses on board meeting decisions and management information rather than the full annual report itself. The document length is about 4829 characters, which is substantial but the content is clearly a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2026-04-23 Chinese

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