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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 2018-12-07 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
独立董事关于第三届董事会第十次会议相关事项的独立意见
Regulatory Filings
2018-12-07 Chinese
关于使用闲置募集资金购买理财产品到期赎回的公告
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 and the redemption of such products upon maturity. It details board approvals, amounts involved, and the status of the investments. The document is relatively short (1186 characters) and focuses on a specific financing activity related to the company's capital management. It does not contain comprehensive financial statements or detailed financial performance data. Therefore, it is best classified as a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing.
2018-12-07 Chinese
关于使用闲置募集资金购买理财产品到期赎回的公告
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 and the redemption of these products upon maturity. It details board approvals, amounts involved, and the status of the investments. The document is relatively short (1188 characters) and focuses on a specific financial activity related to the company's capital management rather than presenting comprehensive financial statements or results. It does not contain full financial reports or earnings data but rather an update on capital usage and related approvals. This fits the definition of a Capital/Financing Update (CAP) as it concerns the company's fundraising and capital structure activities, specifically the use of idle raised funds for financial product purchases and their redemption.
2018-12-03 Chinese
股东及董监高减持股份结果公告
Director's Dealing Classification · 100% confidence The document is a detailed announcement regarding the results of shareholding reductions by major shareholders and directors/senior management of the company 金能科技股份有限公司. It includes specific data on shareholding percentages before and after the reduction, names of shareholders, dates, and methods of share reduction. The content focuses on insider share transactions and compliance with previously disclosed reduction plans. There is no indication of financial statements, earnings data, or regulatory certifications. The document fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives.
2018-11-30 Chinese
2018年第三次临时股东大会的法律意见书
Regulatory Filings
2018-11-22 Chinese
2018年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2018 third extraordinary general meeting of shareholders of 金能科技股份有限公司. It includes voting results for multiple proposals related to the issuance of convertible bonds, amendments to company articles, authorization of the board, and other corporate matters. The document contains detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. This type of document is a formal announcement of shareholder meeting decisions and voting results, not a full annual report, financial report, or management discussion. It is not a proxy solicitation or presentation but specifically reports the voting outcomes of the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence classification.
2018-11-22 Chinese

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