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

Ticker · 300443 ISIN · CNE100001Z66 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,356 across all filing types
Latest filing 2024-10-29 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300443

About Jinlei Technology Co., Ltd.

https://www.jinleiwind.com

Jinlei Technology Co., Ltd. specializes in the research, development, and manufacturing of wind turbine main shafts and large-scale forgings. The company provides a comprehensive range of products, primarily focusing on main shafts for power generation systems ranging from 1.5MW to over 8MW. Its integrated production process encompasses electric furnace steelmaking, forging, heat treatment, and precision machining. Jinlei serves a global market, supplying critical components to major turbine original equipment manufacturers. The company utilizes advanced manufacturing technologies to produce high-precision components that meet the technical requirements of the renewable energy sector. Beyond its core focus on main shafts, the company manufactures various free forgings for heavy machinery applications, leveraging its large-scale production capacity and technical expertise to support global infrastructure and energy projects.

Recent filings

Filing Released Lang Actions
第六届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinlei Technology Co., Ltd. regarding the approval of the company's 2024 third quarter report, profit distribution plan, reappointment of the accounting firm, and guarantee provision for a subsidiary. It explicitly states that the detailed 2024 third quarter report is disclosed separately on the official disclosure website, indicating this document is not the report itself but a meeting resolution about it. The document is short (1507 characters) and serves as an announcement of decisions made, not containing substantive financial data or the full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR) or Audit Report (AR).
2024-10-29 Chinese
关于2024年前三季度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the profit distribution plan for the first three quarters of 2024 by Jinlei Technology Co., Ltd. It includes details about the proposed cash dividend, the legal and compliance basis for the plan, and the approval process involving the board of directors and the supervisory board. The document is relatively short (1591 characters) and serves as a formal announcement of a profit distribution proposal that will be submitted to a shareholders' meeting for approval. It does not contain full financial statements or detailed financial analysis, nor is it a full report like an annual or interim report. It is specifically about a dividend distribution plan, which fits the category of Notice of Dividend Amount (DIV).
2024-10-29 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for 金雷科技股份公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, proxy forms, and shareholder registration details. The content is focused on informing shareholders about the meeting logistics and voting process rather than presenting financial results or management commentary. There is no financial data, earnings information, or report publication mentioned. This type of document is a formal announcement of a shareholders' meeting and related voting information, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it aligns best with the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information and request votes for meetings.
2024-10-29 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is a detailed internal policy document of the company regarding the management, approval, risk control, and disclosure of external guarantees. It includes chapters on general principles, guarantee objects, approval procedures, contract signing, risk management, information disclosure, and responsibilities. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing or announcement. It is a governance-related internal policy document that outlines the company's rules and procedures for external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is 4584 characters, which is substantial and contains detailed governance content rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2024-10-29 Chinese
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 board of directors of 金雷科技股份公司. It outlines the procedures, requirements, and governance related to the selection, evaluation, and replacement of the company's external auditors (accounting firms). It references relevant laws and regulations, internal controls, and responsibilities of the audit committee and board. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance and procedural guideline rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and audit committee functions.
2024-10-29 Chinese
第六届董事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 金雷科技股份公司 dated October 29, 2024. It details the approval of the 2024 third quarter report, profit distribution plan, auditor appointment, and other governance matters. The document references that the full 2024 third quarter report and other detailed documents are disclosed separately on the official disclosure website (巨潮资讯网). The document itself does not contain the full financial statements or detailed financial data but rather announces the board's resolutions and approvals related to these reports and proposals. It also mentions that some proposals require shareholder approval at upcoming meetings. The document length is 2289 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of board resolutions and related disclosures, not the full quarterly report or other detailed filings themselves.
2024-10-29 Chinese

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