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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 2020-04-15 Governance 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
关于修改《公司章程》《信息披露管理办法》《内幕信息知情人登记制度》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 金能科技股份有限公司 regarding amendments to the company's Articles of Association, Information Disclosure Management Measures, and Insider Information Registration System. It includes specific revisions to corporate governance documents, disclosure policies, and insider trading regulations. The content focuses on governance rules, disclosure obligations, and insider information management rather than financial results or audit opinions. There is no indication of financial statements, audit reports, earnings data, or shareholder voting results. The document is not a report publication announcement since it contains substantive content rather than just a notice of report availability. It is not a call transcript, capital update, or legal proceeding report. The primary focus is on governance and regulatory compliance related to company rules and disclosure practices. Therefore, the most appropriate classification is Governance Information (CGR).
2020-04-15 Chinese
公司章程（2020.4.15）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Jineng Technology Co., Ltd. It contains detailed company governance rules, shareholder rights, board structure, share issuance and transfer rules, and other corporate governance matters. It is a comprehensive governance document rather than a financial report or announcement. There is no indication of financial statements, audit reports, earnings data, or meeting results. The document is a governance charter outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is the governance document itself, not an announcement or summary.
2020-04-15 Chinese
信息披露管理办法（2020.4.15）
Governance Information Classification · 95% confidence The document is a detailed internal management regulation for information disclosure of a listed company, covering principles, procedures, and requirements for disclosure of various types of information including periodic reports, temporary reports, transactions, and other significant events. It references regulatory frameworks such as the Shanghai Stock Exchange rules and the China Securities Regulatory Commission. The content is about the company's internal rules and governance regarding information disclosure rather than an actual report or announcement. It does not contain financial statements, earnings data, or audit results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-04-15 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of Jineng Technology Co., Ltd., including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3420 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-15 Chinese
2019年度独立董事述职报告
Regulatory Filings
2020-04-15 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as a 2019 annual report summary for 金能科技股份有限公司 (Jinneng Technology Co., Ltd.). It contains detailed financial data for the year 2019, including total assets, revenue, net profit, earnings per share, and quarterly financial data. It also discusses business operations, shareholder information, and accounting policies. The presence of comprehensive financial statements and management discussion indicates this is a full annual report rather than a brief announcement or a certification. The document length (6045 characters) is sufficient to contain substantive financial data and analysis. Therefore, this document fits the definition of an Annual Report (10-K).
2020-04-15 Chinese

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