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

Ticker · 603113 LEI · 655600T5BHZ1F0F3VX05 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,616 across all filing types
Latest filing 2026-04-14 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603113

About Jinneng Science&Technology Co.,Ltd

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2025年度内部控制评价报告
Regulatory Filings Classification · 1% confidence The document is titled “2025年度内部控制评价报告” and contains the full internal control evaluation of the company as of December 31, 2025. It is a standalone internal control report required under the PRC’s corporate internal control regulations and is not an Annual Report, Audit Report, Management Discussion, or short notice of publication. There is no specific category for internal control evaluation, so it falls under the fallback category of general Regulatory Filings.
2026-04-14 Chinese
金能科技股份有限公司关于2025年度会计师事务所履职情况的评估报告
Audit Report / Information Classification · 1% confidence The document is an evaluation report on the accounting firm’s performance during the 2025 annual audit engagement. It is not the full annual report, nor a dividend notice, management appointment, or earnings release. It is a standalone audit-related report. Therefore, it best fits the "Audit Report / Information" category.
2026-04-14 Chinese
金能科技股份有限公司关于公司及子公司开展远期外汇交易业务的公告
Regulatory Filings Classification · 1% confidence The document is a corporate announcement (“公告”) regarding the board-approved proposal for the company and its subsidiary to engage in forward foreign exchange trading. It does not present financial results (so not ER/IR/10-K), is not a shareholder vote result (DVA), not a change in board or management (MANG), nor a capital raise or share issuance (CAP/SHA), and does not fit specialized categories like earnings, dividends, or ESG. It is therefore a general regulatory announcement, making ‘Regulatory Filings (RNS)’ the appropriate classification.
2026-04-14 Chinese
金能科技2025年度内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is titled "内部控制审计报告" (Internal Control Audit Report) for the year ending December 31, 2025, issued by a certified accounting firm (Grant Thornton). It is a standalone audit report on the effectiveness of internal controls over financial reporting, without the full annual financial statements or management’s discussion. This matches the definition of a standalone Audit Report / Information (Code: AR).
2026-04-14 Chinese
金能科技股份有限公司第五届董事会第二十一次会议决议公告
Board/Management Information Classification · 1% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 5th Board of Directors, detailing board deliberations, approvals, and appointments (e.g., approval of reports, profit distribution, auditor reappointment, appointment of general manager and independent directors). It clearly fits the category for Board/Management Information (MANG), which covers announcements related to board and senior management actions and changes.
2026-04-14 Chinese
2025年度董事会审计委员会履职情况报告
Governance Information Classification · 1% confidence The document is a “董事会审计委员会履职情况报告” – a performance report of the board’s audit committee covering governance, internal controls, committee meetings, oversight activities, and compliance with listing rules. It is not a financial report itself (Annual/Interim) or an external audit report, but a governance disclosure about board structure and committee functions. This matches the Governance Information category.
2026-04-14 Chinese

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