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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 2019-08-05 Governance Information
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
董事会审计委员会议事规则（2019年8月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It outlines the rules, composition, responsibilities, meeting procedures, and confidentiality obligations of the audit committee within the board of directors of Beijing Zhongshi Weiye Technology Co., Ltd. The content is focused on governance and internal control procedures rather than financial results, audit opinions, or regulatory filings. It does not contain financial statements, audit reports, or any announcement of voting results or management changes. The document is a governance-related internal rules document, detailing the structure and function of the audit committee, which fits the definition of Governance Information (CGR). The document length is 3067 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2019-08-05 Chinese
董事会秘书工作制度（2019年8月）
Governance Information Classification · 100% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' or 'Board Secretary Rules'. It details the appointment, duties, obligations, and regulations governing the company's board secretary. It references company law, securities law, stock exchange listing rules, and internal company articles. The content is about governance practices and internal rules related to the board secretary role, not financial results, audit, or shareholder voting. There is no indication of financial data, earnings, or report publication. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2019-08-05 Chinese
审计委员会年报工作规程（2019年8月）
Audit Report / Information Classification · 90% confidence The document is titled '审计委员会年报工作规程' which translates to 'Audit Committee Annual Report Work Procedures'. It outlines the responsibilities, procedures, and governance related to the audit committee's role in overseeing the annual report preparation and disclosure. The content focuses on internal processes, communication with auditors, evaluation of audit quality, internal control assessments, and confidentiality obligations during the annual report period. It does not contain actual financial statements or audit results but rather describes the framework and rules for the audit committee's work related to the annual report. The document length is 2147 characters, which is relatively short and procedural in nature. Therefore, this document is not the annual report itself (10-K) nor a direct audit report (AR), but rather a governance or procedural document related to audit and annual report oversight. Given the focus on audit committee procedures and governance, the most appropriate classification is Audit Report / Information (AR), as it relates to audit committee oversight and audit-related procedures, but it is not a full annual report or financial statement. Confidence is high due to clear procedural content related to audit committee and annual report oversight.
2019-08-05 Chinese
投资者关系管理制度（2019年8月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, and organizational structure for managing investor relations, including communication with investors, compliance with laws and regulations, and procedures for investor meetings and disclosures. There are no financial statements, earnings data, or specific report disclosures. The content is focused on governance and management of investor relations rather than financial results or regulatory filings. It is a governance-related document detailing internal rules and practices for investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5109 characters) and content do not indicate it is a report publication announcement or a regulatory filing. Hence, confidence is high.
2019-08-05 Chinese
独立董事工作制度（2019年8月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, qualifications, duties, rights, and obligations of independent directors at Beijing Zhongshi Weiye Technology Co., Ltd. It extensively covers governance structure, director nomination, election, independence criteria, and related governance practices. There is no financial data, earnings information, or report publication announcement. The content is focused on governance policies and internal rules related to the board and independent directors. Therefore, this document fits best under Governance Information (CGR). The document length (7874 characters) and detailed content support this classification with high confidence.
2019-08-05 Chinese
重大信息内部报告制度（2019年8月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' and is issued by Beijing Zhongshi Weiye Technology Co., Ltd. It outlines the internal procedures and responsibilities for reporting major information within the company, including definitions of what constitutes major information, reporting obligations, and management responsibilities. The content is regulatory and procedural in nature, focusing on internal governance and compliance with laws and stock exchange rules. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a report of financial results or corporate actions but a governance document detailing internal reporting rules for material information. Therefore, it fits best under Governance Information (CGR). The document length (7011 characters) and detailed procedural content support this classification with high confidence.
2019-08-05 Chinese

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