Skip to main content
Jinneng Science&Technology Co.,Ltd logo

Jinneng Science&Technology Co.,Ltd — Investor Relations & Filings

Ticker · 603113 ISIN · CNE100002RK4 LEI · 655600T5BHZ1F0F3VX05 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,621 across all filing types
Latest filing 2026-05-13 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603113

About Jinneng Science&Technology Co.,Ltd

http://www.jncoke.com/

Jinneng Science&Technology Co.,Ltd. is a resource-integrated enterprise specializing in the production of fine chemicals and coal-based products. The company operates an integrated circular economy model designed to optimize the industrial chain from raw material processing to high-value chemical manufacturing. Its core product portfolio includes carbon black, coke, p-phenylenediamine, sorbic acid, and potassium sorbate. These products are utilized across various sectors, including tire manufacturing, rubber processing, and food preservation. By implementing advanced production technologies and energy recovery systems, the company emphasizes high-efficiency resource utilization and sustainability. Jinneng serves a global market, providing high-purity chemical solutions and additives to meet international quality standards.

Recent filings

Filing Released Lang Actions
金能科技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 · 80% confidence The document is an announcement by the company’s board about its participation in an online investor reception day event. It does not include any financial data, transcript, or presentation materials, nor is it notifying of a published report. Thus it is a general regulatory announcement and falls under the fallback category.
2026-05-13 Chinese
金能科技股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the date and location of the shareholders meeting, attendance, voting results on various proposals including the annual report, profit distribution, internal control reports, remuneration plans, auditor appointment, and amendments to company bylaws. The document includes detailed voting results and legal witness statements confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial statements included, only the announcement of the resolutions passed at the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is sufficient and contains substantive voting data, not just a brief notice or a report publication announcement. Therefore, the correct classification is DVA.
2026-05-07 Chinese
北京市中伦律师事务所关于金能科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm (Zhong Lun) regarding the legality of the 2025 Annual General Meeting (AGM) of Jineng Technology Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results on various agenda items. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM process and voting outcomes. This type of document is a legal opinion related to the AGM, not the AGM materials themselves, nor the annual report or voting results announcement alone. Given the content and purpose, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results and confirms the legitimacy of the shareholder meeting and its resolutions.
2026-05-07 Chinese
金能科技股份有限公司关于股价异动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding abnormal stock price fluctuations for the company 金能科技股份有限公司. It details the stock price movement over specific trading days, explanations for the fluctuations, and confirms no undisclosed material information exists. There are no financial statements, detailed financial data, or report attachments. The document is a regulatory announcement about stock price movement and company disclosures, fitting the category of a Regulatory Filing (RNS). The document length is short (983 characters), and it is not a report itself but an announcement of a specific event related to stock price behavior.
2026-05-06 Chinese
金能科技股份有限公司关于为全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the progress of guarantees provided by the company to its wholly-owned subsidiaries. It includes specific financial figures, contract details, guarantee amounts, and internal decision-making procedures. The content focuses on the company's provision of guarantees, risk assessments, and board opinions related to these guarantees. There is no indication that this is a full financial report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive information rather than just a notice. The document fits best into the category of Capital/Financing Update (CAP) because it deals with financing activities related to guarantees and credit facilities extended to subsidiaries, which affect the company's capital structure and financial risk exposure.
2026-05-06 Chinese
金能科技2025年度审计报告
Regulatory Filings
2026-04-14 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.