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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 2025-06-25 Declaration of Voting R…
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
广东信达律师事务所关于金龙机电股份有限公司2025年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of a company's 2025 second extraordinary general meeting of shareholders. It details the legal compliance of the meeting process, qualifications of attendees, and voting outcomes. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 3273 characters, which is short but contains substantive voting results and legal opinion, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2025-06-25 Chinese
关于召开2025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 2025 second extraordinary general meeting (临时股东大会) of Jinlong Electromechanical Co., Ltd. It includes information about the meeting date, voting procedures, registration, agenda items, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures before the meeting, it is best classified as Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-06-09 Chinese
独立董事候选人声明与承诺（梁正正）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of qualifications, compliance with regulatory requirements, and personal commitments related to the role of an independent director. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no announcements of report publications. The content is focused on board/management information specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4583 characters, which is sufficient for a detailed declaration but not a full report. Hence, the classification is MANG with high confidence.
2025-06-09 Chinese
关于增补公司第六届董事会独立董事、董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the addition of an independent director and audit committee member to the company's board. It discusses board composition, director qualifications, and the need for shareholder approval. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2025-06-09 Chinese
第六届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the sixth meeting of the sixth board of directors of 金龙机电股份有限公司. It details board decisions such as the nomination of an independent director and the scheduling of a shareholders' meeting. There are no financial statements, audit opinions, or detailed financial data presented. The document is a formal announcement of board/management decisions and changes, specifically about board composition and meeting arrangements. It is not a full annual report, audit report, or earnings release. The content fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, confirming the classification.
2025-06-09 Chinese
独立董事提名人声明与承诺（梁正正）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about director nomination and related compliance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4464 characters, which is consistent with a detailed statement rather than a brief announcement or a full report.
2025-06-09 Chinese

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