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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 2020-04-17 Capital/Financing Update
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
关于与秦庆平签署非公开发行A股股票之附条件生效的股份认购协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a conditional subscription agreement for a non-public issuance of A shares by the company 金能科技股份有限公司. It details the terms of the share subscription, pricing, quantity, payment method, lock-up period, and conditions for the agreement's effectiveness and termination. This is a clear update on the company's capital raising activity through a private placement of shares. It is not a full financial report, audit, or earnings release, but rather a capital/financing update. The document length is 2810 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-04-17 Chinese
非公开发行A股股票预案
Capital/Financing Update Classification · 100% confidence The document is titled "非公开发行 A 股股票预案" which translates to "Non-public Issuance of A Shares Stock Proposal." It is a detailed plan and proposal for a non-public issuance of shares by Jinneng Science & Technology Co., Ltd. The content includes background, purpose, issuance details, pricing, shareholding, use of proceeds, approvals needed, and related party information. It is a comprehensive disclosure about a capital raising event through a non-public share issuance. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is lengthy (15,000 characters) and contains substantive details about the financing plan, not just an announcement or summary. Therefore, the correct classification is CAP.
2020-04-17 Chinese
第三届监事会第二十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the third Supervisory Board of Jineng Technology Co., Ltd. It includes multiple agenda items related to the company's non-public issuance of A shares, including approval of the issuance plan, pricing, number of shares, use of proceeds, related party transactions, and authorization for the board to handle related matters. The document is a formal meeting resolution announcement by the Supervisory Board, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on corporate governance decisions and approvals related to capital raising. This fits the category of a Capital/Financing Update (CAP) as it provides updates on the company's fundraising activities and capital structure changes through non-public share issuance.
2020-04-17 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the third board of directors of 金能科技股份有限公司 (Jinneng Technology Co., Ltd.). It includes multiple agenda items related to a non-public issuance of A shares, including the issuance plan, pricing, number of shares, use of proceeds, related party transactions, and authorization for the board to handle related matters. The document also mentions that these resolutions will be submitted to the 2020 second extraordinary general meeting of shareholders for approval. The content is focused on board meeting decisions and corporate governance matters related to capital raising, but it is not a financial report, earnings release, or investor presentation. It is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions regarding financing and corporate actions.
2020-04-17 Chinese
关于股东权益变动的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public issuance of A shares by the company to its controlling shareholder, including specifics on shareholding changes, shareholder identities, and regulatory approvals needed. It discusses the expected increase in shareholding percentage of a major shareholder and the impact on control, referencing compliance with relevant regulations. The document is not a full financial report, earnings release, or management discussion, but rather a disclosure about a capital/financing event involving share issuance and changes in ownership structure. It is not a brief announcement of a report publication, nor a certification or proxy solicitation. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 2818 characters, which is sufficient for a substantive announcement rather than a mere notice. Hence, the classification is CAP with high confidence.
2020-04-17 Chinese
关于召开2020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 2020 second extraordinary general meeting of shareholders for 金能科技股份有限公司. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy voting instructions. The content focuses on the announcement and procedural details of the shareholder meeting rather than the results or minutes of the meeting. There is no financial data or report content, nor is it a transcript or presentation. The document is a formal notification to shareholders about the meeting and the matters to be voted on, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 4138 characters, which is consistent with a detailed meeting notice rather than a full report or announcement of results.
2020-04-17 Chinese

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