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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 2019-04-22 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
2018年度董事会审计委员会履职情况报告
Regulatory Filings
2019-04-22 Chinese
关于续聘瑞华会计师事务所（特殊普通合伙）为公司2019年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an audit firm (Ruihua Certified Public Accountants) for the company's 2019 annual audit. It discusses the board's decision to continue employing the audit firm for the 2019 fiscal year and mentions that this decision will be submitted to the shareholders' meeting for approval. The document does not contain any actual audit report, financial statements, or detailed audit results. Instead, it is a formal announcement about the audit engagement. Given the content and the short length (588 characters), this fits the category of an Audit Report / Information announcement about the audit firm appointment rather than the audit report itself. Therefore, the appropriate classification is AR (Audit Report / Information).
2019-04-22 Chinese
公司章程（2019.4.22）
Governance Information Classification · 100% confidence The document is titled "金能科技股份有限公司 章程" which translates to "Articles of Association of Jinneng Science & Technology Co., Ltd." It contains detailed company bylaws including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. The document is 48 pages long and includes detailed governance rules, shareholder rights, board responsibilities, and procedural rules for meetings and resolutions. This is a governance document detailing the company's internal rules, board structure, shareholder rights, and governance practices. It is not an announcement, nor a financial report, nor a meeting presentation or transcript. Therefore, the appropriate classification is Governance Information (CGR).
2019-04-22 Chinese
独立董事关于第三届董事会第十四次会议相关事项的独立意见
Regulatory Filings
2019-04-22 Chinese
关于公开发行A股可转换公司债券申请获得中国证监会发审委审核通过的公告
Capital/Financing Update Classification · 100% confidence The document is a short announcement (455 characters) regarding the approval by the China Securities Regulatory Commission (CSRC) for the company's application to publicly issue A-share convertible bonds. It states that the application has been approved by the CSRC's issuance review committee and that the company will announce again upon receiving the formal written approval. There is no detailed financial data, no full report, and the document is clearly an update on a capital raising activity. Therefore, it fits the category of Capital/Financing Update (CAP).
2019-04-22 Chinese
2018年度募集资金存放与实际使用情况的专项报告
Regulatory Filings
2019-04-22 Chinese

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