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 2019-08-20 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
2019年半年度募集资金存放与实际使用情况的专项报告
Regulatory Filings
2019-08-20 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of 金能科技股份有限公司. It includes details about the meeting date, attendance, and voting results. The resolutions include approval of the 2019 semi-annual report and its summary, a special report on the use of raised funds, changes in senior management positions, and changes in accounting policies. However, the document itself does not contain the full semi-annual report or detailed financial statements; instead, it references that these reports are disclosed separately on the Shanghai Stock Exchange website and other designated media. The document is primarily a board meeting resolution announcement and references other filings for the actual reports. Given the content and length (1373 characters), this is not the report itself but an announcement of board decisions and related disclosures. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-08-20 Chinese
第三届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jineng Technology Co., Ltd. It details the approval of the company's 2019 semi-annual report and its summary, a special report on the use of raised funds, changes in senior management positions, and changes in accounting policies. The document itself does not contain the full semi-annual report or detailed financial statements but refers to these reports being disclosed separately on the Shanghai Stock Exchange website and other designated media. The document length is short (1510 characters) and primarily serves as an official announcement of the Supervisory Board's meeting resolutions rather than the report itself. According to the "Menu vs Meal" rule, this is an announcement of the report and related decisions, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories and is not the full interim report.
2019-08-20 Chinese
关于部分高级管理人员职位变动的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company 金能科技股份有限公司 regarding changes in senior management positions, specifically the appointment of a new assistant general manager and removal of a deputy general manager. It includes statements about the board meeting and independent directors' opinions on the matter. There is no financial data, report, or regulatory filing referenced beyond the management change. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2019-08-20 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公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company for its wholly-owned subsidiary's subsidiary. It details the guarantee amount, terms, internal decision procedures, and financial status of the guaranteed party. There is no financial statement or comprehensive financial report included. The document is a formal announcement about a specific corporate action (providing a guarantee) rather than a financial report, earnings release, or management discussion. It fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about a guarantee provided by the company.
2019-08-13 Chinese
关于使用闲置募集资金购买理财产品到期赎回并继续购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 金能科技股份有限公司 regarding the use of idle raised funds to purchase financial products, including details of redemption and new purchases. It includes specifics about amounts, dates, and risk control measures. The document is relatively short (1939 characters) and focuses on the company's cash management activities related to raised funds, not a full financial report or earnings release. It is a regulatory announcement about capital usage and cash management, fitting best under Capital/Financing Update (CAP).
2019-08-13 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.