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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 2024-04-23 Notice of Dividend Amou…
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
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of the company, including details on proposed cash dividends per share and the total amount to be distributed. It mentions that the plan was approved by the board and supervisory committee and will be submitted to the 2023 annual shareholders meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend proposal and related approvals. It is a formal announcement of a dividend plan rather than the dividend payment notice itself or a full annual report. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan and related details to shareholders.
2024-04-23 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the composition, responsibilities, authority, meeting rules, and operational procedures of the audit committee within the board of directors. It references relevant laws and company governance rules but does not contain any financial statements, audit results, or financial disclosures. It is a governance document outlining internal rules and committee functions rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 3315 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-04-23 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, and rights of independent directors within the company. It references laws and regulations related to corporate governance and independent directors, and outlines internal rules and procedures for the board and independent directors. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance practices and internal rules regarding the board and independent directors. Therefore, this document fits best under Governance Information (CGR). The document length is 4005 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2024-04-23 Chinese
关于召开2023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 2023 Annual General Meeting (AGM) of 金雷科技股份公司, including the meeting date, agenda items, voting procedures, and proxy forms. It contains no financial statements or results but focuses on the organization and conduct of the AGM, including election of directors and approval of reports. The document is not the annual report itself but a formal notification to shareholders about the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (7580 characters) and content confirm it is a full AGM notice, not just a brief announcement or proxy solicitation.
2024-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinlei Technology Co., Ltd. It details the approval of various reports and proposals including the 2023 Annual Report, 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2023 Profit Distribution Plan, Internal Control Self-Evaluation Report, and others. The document repeatedly states that the full reports are published separately on the official disclosure website (cninfo.com.cn). The document itself is relatively short (3381 characters) and serves as a meeting resolution summary rather than containing the full reports or detailed financial data. It also includes election of supervisory board members and other governance matters. Given the nature of the document as a meeting resolution announcement and the fact that the full reports are referenced as published elsewhere, this document fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement and summary of supervisory board meeting resolutions, rather than the full Annual Report or other detailed reports.
2024-04-23 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2023 年度财务决算报告' which translates to '2023 Annual Financial Settlement Report'. It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes for the fiscal year ending December 31, 2023. The report includes audited financial data with an unqualified audit opinion from an accounting firm. The content covers comprehensive financial performance and position for the full fiscal year 2023, including comparative data for 2022. The document length is 3689 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a certification. Therefore, it is a full annual report rather than a mere announcement or certification. Given the detailed financial data and audit report, the document fits the definition of an Annual Report (10-K).
2024-04-23 Chinese

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