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Jinlong Machinery & Electronic Co.,Ltd — Investor Relations & Filings

Ticker · 300032 ISIN · CNE100000JF5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,953 across all filing types
Latest filing 2025-11-19 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300032

About Jinlong Machinery & Electronic Co.,Ltd

https://www.kotl.com.cn

Jinlong Machinery & Electronic Co., Ltd. specializes in the design and high-volume manufacturing of micro-motors and precision electronic components. Its core product range includes linear resonant actuators (LRA), eccentric rotating mass (ERM) vibration motors, brushless DC motors, and micro stepping motors. These products are integral to providing haptic feedback and motion control in mobile phones, wearable devices, medical instruments, and automotive systems. The company emphasizes miniaturization and technical innovation, supplying critical components to global consumer electronics original equipment manufacturers (OEMs). Jinlong maintains a focus on research and development to enhance the performance and efficiency of its micro-actuation solutions.

Recent filings

Filing Released Lang Actions
董事会战略委员会工作细则（2025年11月）
Governance Information Classification · 95% confidence The document is titled '金龙机电—董事会战略委员会工作细则' which translates to 'Jinlong Electromechanical - Board Strategic Committee Working Rules'. It details the composition, responsibilities, meeting rules, and operational procedures of the Board's Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The content is focused on governance structure and internal board committee rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2147 characters, which is consistent with a detailed governance document rather than a brief announcement or a full financial report. Therefore, the appropriate classification is CGR with high confidence.
2025-11-19 Chinese
信息披露暂缓与豁免管理制度（2025年11月）
Regulatory Filings Classification · 95% confidence The document is titled as an internal management system for information disclosure delay and exemption by Jinlong Electromechanical Co., Ltd. It outlines procedures, responsibilities, and legal compliance related to delaying or exempting disclosure of certain information, including national secrets and commercial secrets. It includes internal forms and confidentiality commitments. There are no financial statements, earnings data, or investor presentations. It is a regulatory or compliance policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Investor Presentation. It is a regulatory filing related to disclosure management and compliance. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is 4678 characters, which is not extremely short, but the content is clearly a regulatory compliance document, not a report publication announcement or certification letter. Confidence is high due to clear content and purpose.
2025-11-19 Chinese
关于召开2025年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 third extraordinary general meeting of shareholders for 金龙机电股份有限公司. It includes details about the meeting time, location, agenda proposals, voting procedures, and registration methods. It does not contain financial statements or results but rather information about the meeting itself and the proposals to be voted on. The document is relatively short (4260 characters) and serves as an announcement for the shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the AGM-R category is the closest fit for shareholder meeting notices and materials. The document is not a voting results announcement (DVA) because it does not provide voting outcomes, only the notice and agenda. Hence, the classification is AGM-R with high confidence.
2025-11-19 Chinese
关联交易决策管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '关联交易决策管理制度' which translates to 'Related Party Transaction Decision Management System'. It details the company's policies, definitions, decision procedures, disclosure requirements, and other regulatory compliance related to related party transactions. The content is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or earnings data. It is a detailed internal governance document outlining rules and procedures for related party transactions, which fits the category of Governance Information (CGR). The document length is 5689 characters, sufficient for a substantive governance report rather than a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-11-19 Chinese
内部审计制度（2025年11月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, organizational structure, and procedures of the company 金龙机电股份有限公司. It references relevant laws and regulations, outlines the audit committee's role, internal audit department duties, and internal control evaluation processes. The document is a comprehensive internal audit policy manual rather than a standalone audit report or financial statement. It does not contain financial data or audit results but rather the framework and rules governing internal audit activities. Therefore, it fits best under Audit Report / Information (AR), which includes applied accounting principles and internal audit information excluding full annual reports. The document length (7058 characters) and content confirm it is a substantive internal audit policy document, not a brief announcement or certification, so it is not RNS or RPA. FY 2025
2025-11-19 Chinese
信息披露管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '金龙机电——信息披露管理制度' which translates to 'Information Disclosure Management System' for Jinlong Electromechanical Co., Ltd. It is a detailed internal policy document outlining the principles, procedures, responsibilities, and regulations for information disclosure by the company. It references various regulatory requirements, disclosure types (annual reports, interim reports, temporary reports), and internal controls but does not itself contain any financial data, financial statements, or actual report content. It is a governance and compliance document describing how the company manages information disclosure rather than an actual report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-19 Chinese

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