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 2020-02-20 Director's Dealing
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
关于公司董事长敏感期内误操作买入公司股票的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a company director's personal share transaction, specifically the chairman's inadvertent purchase of company stock during a sensitive period. It details the transaction, regulatory violation, and subsequent remedial actions. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives. The document length is short and focused solely on this insider transaction, with no financial statements or broader company financial information present.
2020-02-20 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2020 first extraordinary general meeting of shareholders (临时股东大会) for 金能科技股份有限公司. It details the meeting date, voting methods, agenda items including share repurchase proposals, and instructions for shareholders to participate and vote. It does not contain actual financial statements or results, but rather is an announcement and procedural notice for the shareholder meeting. The document length is 3229 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), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting.
2020-02-18 Chinese
关于通过开设募集资金保证金账户的方式开具保函及信用证支付募集资金投资项目款项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 金能科技股份有限公司 regarding the approval and procedures for using a special escrow account (募集资金保证金账户) to issue guarantees and letters of credit for payment of funds raised through convertible bonds. It details the board and supervisory committee meetings approving this method, independent director opinions, and the sponsor's verification. The document focuses on the financing and capital management process related to the raised funds, rather than presenting financial statements or audit results. It is not a full financial report, audit report, or earnings release. The content aligns with updates on company fundraising and capital structure usage. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is 2689 characters, which is sufficient to be a full announcement rather than a brief notice or report publication announcement.
2020-02-18 Chinese
关于募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 金能科技股份有限公司 regarding the delay of a fundraising investment project (募投项目延期). It details the original fundraising, the investment project, the progress, reasons for delay, and approvals from the board, independent directors, and supervisory board. The document does not contain financial statements or detailed financial performance data but focuses on the status and management of the fundraising project and its timeline. It is not a full annual or interim report, audit report, or earnings release. It is also not a simple notice of dividend, voting results, or share transactions. The content fits best with a Capital/Financing Update (CAP) as it relates to the use and progress of funds raised through convertible bonds and the delay in the investment project funded by these proceeds. The document length is 3266 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the classification is Capital/Financing Update (CAP).
2020-02-18 Chinese
第三届董事会第二十一次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 金能科技股份有限公司, including approval of share repurchase plans and other corporate governance matters. It includes voting results and descriptions of proposals but does not contain financial statements or quarterly/yearly financial data. The document is not a full financial report, earnings release, or regulatory certification. It is a formal announcement of board decisions, specifically about share repurchase authorization and other board resolutions. This fits the category of Transaction in Own Shares (POS), which covers company announcements about buying back or selling its own shares.
2020-02-18 Chinese
关于以集中竞价交易方式回购股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from a company about a share repurchase plan, including the purpose, amount, price, funding source, risks, and procedural details. It discusses the company's board approval, shareholder meeting plans, and regulatory compliance related to the share buyback. There are no financial statements or earnings data, nor is it a report or transcript. The content focuses on the company's plan to buy back its own shares, which fits the definition of a Transaction in Own Shares (POS). The document length and detail confirm it is the announcement of the share repurchase plan itself, not just a brief notice or regulatory filing.
2020-02-18 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.