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

Ticker · 603113 ISIN · CNE100002RK4 LEI · 655600T5BHZ1F0F3VX05 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,621 across all filing types
Latest filing 2020-09-07 AGM Information
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
关于召开2020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 2020 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and other logistics. It includes information about the meeting type, voting system, and proxy authorization form. There is no financial data, earnings, or report content. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. 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.
2020-09-07 Chinese
关于股份回购实施结果的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the implementation results of a share repurchase program by the company 金能科技股份有限公司. It includes specifics about the approval process, repurchase amounts, prices, dates, and the handling of repurchased shares. It also discusses related insider trading disclosures and shareholding changes due to the repurchase. The document is not a financial report, earnings release, or management discussion but a formal announcement of the company's share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares. The document length is 2264 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is POS with high confidence.
2020-09-07 Chinese
2020年第三次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2020 third extraordinary shareholders' meeting of 金能科技股份有限公司. It includes detailed information about the meeting agenda, voting procedures, and a specific proposal regarding capital contributions to subsidiaries. The document is a set of materials prepared for a shareholders' meeting rather than a report of financial results or an announcement of voting results. It is not an annual or interim report, nor is it a voting results declaration. The content is consistent with materials distributed to shareholders to inform them ahead of a meeting, which fits the definition of AGM Information (AGM-R). The document length is under 5,000 characters, but it contains substantive meeting materials, not just an announcement of a report publication. Therefore, the correct classification is AGM Information (AGM-R).
2020-09-07 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, including details about the meeting date, attendance, and voting results. It mentions the approval of proposals related to capital contributions to subsidiaries and the calling of a shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is clearly about board decisions and management actions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-09-07 Chinese
关于非公开发行A股股票申请获得中国证监会核准批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval from the China Securities Regulatory Commission (CSRC) for a non-public issuance of A shares by the company. It details the approval, conditions, and validity period of the issuance. There is no financial data or report content, only a regulatory approval notice related to capital raising. This fits the category of Capital/Financing Update (CAP), as it concerns company fundraising and capital structure changes.
2020-09-04 Chinese
关于股东权益变动的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding a change in shareholder equity, specifically a reduction in shareholding by shareholders holding more than 5% of the company's shares. It details the shareholders involved, the number of shares reduced, and the impact on ownership percentages. The document explicitly states it is a "提示性公告" (a prompt or indicative announcement) about shareholder equity changes and does not contain financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release or management discussion. It is a notification about a major shareholding change, which fits the category of "Major Shareholding Notification" (MRQ). The document length is short (1951 characters), and it is a direct announcement, not a report publication or certification. Therefore, the appropriate classification is MRQ with high confidence.
2020-09-03 Chinese

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