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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 2019-12-09 Regulatory Filings
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
关于设立下属公司并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 金能科技股份有限公司 about the establishment of a wholly-owned subsidiary company, including details about the investment amount, business scope, and risk analysis. It is a formal public announcement regarding a corporate action (setting up a subsidiary) rather than a financial report or detailed management discussion. The document length is short (1424 characters) and it does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release or audit report. It is also not a regulatory certification or voting result. The content fits best with a general regulatory announcement about corporate activities, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous filings that do not fit other categories.
2019-12-09 Chinese
关于为全资子公司青岛西海岸金能投资有限公司之全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 金能科技股份有限公司 regarding the progress of guarantees provided for its wholly-owned subsidiary's subsidiary. It details the guarantee amounts, contractual terms, internal decision procedures, and financial status of the guaranteed entity. The document is an announcement about a financing-related guarantee update, not a full financial report or audit. It does not contain financial statements or comprehensive financial analysis but focuses on guarantee and pledge contract details and board opinions. The document length is 2404 characters, which is relatively short and typical for an announcement. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to guarantees and financing arrangements.
2019-12-09 Chinese
关于控股股东之一致行动人减持公司可转换公司债券的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the reduction of holdings in convertible bonds by controlling shareholders and their concerted parties. It details the amounts held before and after the reduction, dates of transactions, and percentages of total issuance. The document is a formal disclosure of shareholding changes related to convertible bonds, not a financial report, earnings release, or management discussion. It fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document length is short and focused on shareholding changes, confirming MRQ classification.
2019-12-06 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings, or report content presented. The document is an announcement of a shareholders meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2019-11-28 Chinese
2019年前三季度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the profit distribution plan for the first three quarters of 2019 by the company 金能科技股份有限公司. It details the proposed cash dividend per share, the basis for distribution, and the approval process including board and independent directors' opinions. It explicitly states that the profit distribution plan will be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related corporate governance procedures. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1869 characters), and it is not a full annual or interim report, nor a regulatory filing or report publication announcement. Therefore, the correct classification is DIV with high confidence.
2019-11-28 Chinese
第三届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 金能科技股份有限公司. It details the meeting date, attendance, agenda items, voting results, and mentions that the profit distribution plan will be submitted to a shareholders' meeting. The document is short (1044 characters) and does not contain financial statements or detailed financial data. It is an announcement of board/management decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG).
2019-11-28 Chinese

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