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JONES TECH PLC — Investor Relations & Filings

Ticker · 300684 ISIN · CNE100003GK5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,318 across all filing types
Latest filing 2020-07-05 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300684

About JONES TECH PLC

https://www.jones-corp.com

Jones Tech PLC specializes in the research, development, and manufacturing of thermal management and electromagnetic interference (EMI) shielding solutions. The company provides high-performance materials including thermal interface materials, synthetic graphite sheets, heat pipes, and vapor chambers designed for efficient heat dissipation. Its portfolio also includes EMI shielding gaskets, microwave absorbers, and precision die-cut components. These solutions are integrated into consumer electronics, telecommunications infrastructure, automotive electronics, and medical devices. The company focuses on addressing technical challenges related to high power density and device miniaturization through advanced material science and engineering.

Recent filings

Filing Released Lang Actions
独立董事关于第三届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 15th meeting of the third board of directors of Beijing Zhongshi Weiye Technology Co., Ltd. It discusses the use of raised funds for capital increase in a subsidiary and the management of temporarily idle raised funds. The document references compliance with regulatory guidelines related to the use of raised funds and the company's articles of association. The content is focused on governance and compliance opinions rather than financial results or report publication. The document length is short (1210 characters) and it is not a full financial report or earnings release. It is not a report publication announcement either, as it contains substantive independent director opinions. This fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters, specifically independent directors' opinions on board resolutions and fund usage.
2020-07-05 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for Beijing Zhongshi Weiye Technology Co., Ltd. It includes information about the meeting time, location, agenda items for shareholder voting, registration procedures, proxy authorization forms, and voting instructions. The content focuses on the announcement and organization of a shareholders' meeting rather than the results of voting or the meeting itself. There is no indication that this document contains the voting results or the minutes of the meeting. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-07-05 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's articles of association (公司章程修正案). It includes specific changes to the company's registered capital, share capital, shareholder rights, board responsibilities, and governance rules. The content is focused on corporate governance, shareholder meeting procedures, board duties, and compliance with regulatory requirements. There is no indication that this is an annual report, financial statement, earnings release, or any other financial report. Instead, it is a governance-related document detailing the company's internal rules and structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-07-05 Chinese
关于使用募集资金向全资子公司增资实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Zhongshi Weiye Technology Co., Ltd. regarding the use of raised funds to increase capital in its wholly-owned subsidiary to implement an investment project. It details the approval by the board and supervisory committee, the amount of funds raised, the purpose of the capital increase, and compliance with regulatory requirements. The document is a formal announcement about the use of capital raised through a non-public stock issuance and the capital increase in a subsidiary, rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but focuses on capital usage and regulatory compliance. This fits the category of a Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is substantive and not merely a report publication announcement. Therefore, the best classification is CAP with high confidence.
2020-07-05 Chinese
董事、监事和高级管理人员持股管理办法
Governance Information Classification · 95% confidence The document is titled '董事、监事和高级管理人员持股管理办法' which translates to 'Management Measures for Shareholding of Directors, Supervisors and Senior Management'. It details rules and regulations governing the shareholding and share transactions of the company's directors, supervisors, and senior management personnel. The content includes legal references, restrictions on share transfers, reporting obligations, and compliance requirements related to insider trading and shareholding disclosures. There is no indication that this is a report of financial results, an announcement of voting results, or a regulatory filing about a specific event. Instead, it is a governance document outlining internal rules and procedures related to shareholding by key company personnel. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-07-05 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Shareholders' Meeting Rules" of Beijing Zhongshi Weiye Technology Co., Ltd. It details the procedures, rules, and governance related to the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, board, and supervisory board, as well as voting procedures and meeting protocols. It does not contain financial statements, audit opinions, or financial results. It is a governance document outlining internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). The document length is about 9500 characters, which is substantive and not a mere announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2020-07-05 Chinese

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