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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 2019-11-28 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
中信证券股份有限公司关于金能科技通过开设募集资金保证金账户的方式开具银行承兑汇票支付募集资金投资项目款项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the use of a special escrow account for raised funds by Jineng Technology to issue bank acceptance bills for payment of investment project funds. It references regulatory approvals from the China Securities Regulatory Commission and the Shanghai Stock Exchange, details about the IPO and convertible bond issuance, and the procedures and approvals by the board, supervisory committee, and independent directors. The document is a formal verification and supervisory opinion related to the management and use of raised funds, not a financial report or earnings release. It does not contain financial statements or quarterly/yearly financial data. It is not a simple announcement or certification but a detailed supervisory opinion on fundraising and fund usage compliance. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other specific categories like Annual Report, Interim Report, or Capital Update. The document length is 3238 characters, which is substantial but not a full financial report. Therefore, the classification is RNS with high confidence.
2019-11-28 Chinese
2019年第二次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2019 Second Extraordinary General Meeting" of 金能科技股份有限公司. It includes detailed information about the meeting agenda, voting procedures, proposals to be discussed and voted on, and attachments such as amendments to the company’s articles of association and meeting rules. The content is focused on the organization and conduct of a shareholders' meeting, including proposals for profit distribution, changing the auditor, and amendments to governance documents. There is no financial statement or audit report presented, nor is it a transcript or earnings release. The document is clearly the materials shared for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is substantial and contains detailed meeting materials, not just an announcement or notice, so it is not a Report Publication Announcement (RPA).
2019-11-28 Chinese
关于解除部分为全资孙公司担保的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of 金能科技股份有限公司 regarding the release of a guarantee related to a subsidiary's pledged guarantee. It details the guarantee amount, the internal decision-making process, and the current status of guarantees and overdue guarantees. The document is short (1358 characters) and focuses on a specific corporate action related to guarantees and financial obligations, without containing comprehensive financial statements or broader financial performance data. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about a corporate guarantee change that does not fit other more specific categories.
2019-11-28 Chinese
关于控股股东减持公司可转换公司债券的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the reduction of holdings of convertible bonds by the controlling shareholders of the company. It details the amounts held before and after the reduction, dates of transactions, and percentages of total issuance. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of a transaction involving significant shareholders' holdings in convertible bonds. This fits the category of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or holdings of convertible bonds by major shareholders.
2019-11-22 Chinese
关于使用闲置自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 金能科技股份有限公司 regarding the progress of using idle self-owned funds to purchase financial products. It includes specifics about the entrusted financial products, amounts, terms, risk control measures, and the impact on the company. The document is not a full financial report but an update on capital management activities related to financing and investment of idle funds. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not an announcement of voting results, board changes, or legal matters. The content fits best under Capital/Financing Update (CAP) as it details the company's financing activities related to investment of idle funds in financial products.
2019-11-22 Chinese
关于控股股东股份质押部分提前还款的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from 金能科技股份有限公司 regarding the partial early repayment of a stock pledge by the controlling shareholder. It details the number of shares pledged, repayment amounts, and confirms no change in control. The document is short (1494 characters) and focuses on a specific financing event related to share pledges and repayments. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2019-11-15 Chinese

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