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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 2019-11-06 Board/Management Inform…
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
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company. It details the meeting date, attendance, voting results, and specific agenda items such as use of raised funds, management changes, and internal organizational adjustments. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an official announcement of board/supervisory decisions, specifically about management and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or regulatory filing.
2019-11-06 Chinese
关于使用募集资金及自有资金向全资子公司和全资孙公司增资及实缴注册资本的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 金能科技股份有限公司 regarding the use of raised funds and own funds to increase capital and paid-in registered capital to its wholly-owned subsidiaries. It details the approval by the board and supervisory committee, the amount of funds raised through convertible bonds, the investment projects, and the regulatory compliance and opinions from independent directors, supervisory board, and the sponsoring institution. The document is a formal announcement about capital increase and fund usage, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on capital/financing updates related to the company's fundraising and capital allocation activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 4962 characters, which is sufficient for a detailed announcement but not a full annual or interim report.
2019-11-06 Chinese
中信证券股份有限公司关于金能科技股份有限公司使用募集资金及自有资金向全资子公司和全资孙公司增资及实缴注册资本的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the use of raised funds and own funds by Jineng Technology Co., Ltd. to increase capital and paid-in registered capital in its wholly-owned subsidiaries and sub-subsidiaries. It references regulatory approvals, fund usage, investment projects, and compliance with relevant securities regulations. The document is a formal verification and opinion report by the sponsor institution (CITIC Securities) on the proper use of raised funds, including audit and compliance checks, but it is not a full annual or interim financial report, nor is it an earnings release or a simple announcement. It is a standalone audit-related verification report concerning the use of funds and compliance with regulatory requirements. The document length is under 5,000 characters, but it contains substantive content and detailed verification opinions, not just a brief announcement or certification. Therefore, it fits best under Audit Report / Information (AR).
2019-11-06 Chinese
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 金能科技股份有限公司 regarding the use of idle raised funds (募集资金) for cash management. It details the board and supervisory approvals, investment purpose, amount, duration, risk control measures, and opinions from independent directors and the sponsor institution. The document is a formal disclosure about the company's financing fund management activities, specifically the use of idle convertible bond proceeds for low-risk financial products. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is a regulatory announcement about capital use and management, fitting the category of Capital/Financing Update (CAP). The document length is 3218 characters, which is consistent with an announcement rather than a full report.
2019-11-06 Chinese
独立董事关于第三届董事会第十九次会议相关事项的独立意见
Regulatory Filings
2019-11-06 Chinese
瑞华会计师事务所关于金能科技以自筹资金预先投入募集资金投资项目情况报告的鉴证报告
Regulatory Filings
2019-11-06 Chinese

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