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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 2019-04-25 Capital/Financing Update
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
关于2019年度拟使用自有资金购买低风险型理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Zhongshi Weiye Technology Co., Ltd. regarding the company's plan to use its own funds to purchase low-risk financial products. It details the investment purpose, amount, types of products, decision-making process, risk analysis, and opinions from independent directors and the supervisory board. The document is a formal public announcement about a financing/investment activity rather than a financial report or earnings release. It does not contain financial statements or detailed financial results. The document length is 2875 characters, which is relatively short and consistent with an announcement. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of capital for investment purposes.
2019-04-25 Chinese
2018年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a detailed notice for the 2018 Annual General Meeting (AGM) of Beijing Zhongshi Weiye Technology Co., Ltd. It includes the meeting date, agenda items to be voted on (such as the 2018 annual report, financial statements, profit distribution plan, audit firm appointment, and other corporate matters), voting procedures, registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation to shareholders to attend and vote at the AGM. The presence of agenda items like the annual report and financial statements indicates it is related to the AGM, but since it is a notice and not the report itself, it fits the category of AGM Information (AGM-R). The document length (5684 characters) and content confirm it is a full AGM notice rather than a brief announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-25 Chinese
2018年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2018年度募集资金存放与使用情况的专项报告" which translates to a "Special Report on the Deposit and Use of Raised Funds for 2018". It details the amount of funds raised through an IPO, the timing of fund receipt, usage amounts during the year, balances, management systems, regulatory compliance, and investment projects related to the raised funds. It includes detailed financial tables and audit confirmations related to the use of the raised capital. This type of report is a specialized disclosure on the use of capital raised from financing activities, not a full annual report or earnings release. It is not a general regulatory filing or announcement but a substantive report on capital usage. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes, including detailed reports on the use of raised funds.
2019-04-25 Chinese
2018年独立董事述职报告（王爱群）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Beijing Zhongshi Weiye Technology Co., Ltd. for the year 2018. It includes descriptions of attendance at board meetings, voting records, independent opinions on company matters, committee work, investigations, information disclosure oversight, and training activities. The content focuses on the independent director's duties and activities during the year, which is typical of an independent director's report. The document length is 3721 characters, which is relatively short but contains substantive content about governance and director responsibilities rather than just an announcement or certification. It is not an annual report, audit report, or earnings release, nor is it a simple announcement or regulatory filing. The document fits best under the category of Board/Management Information (MANG), as it relates to the independent director's report on their role and activities within the company's board and governance structure.
2019-04-25 Chinese
安信证券股份有限公司关于公司2018年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a verification opinion from a sponsoring institution (安信证券股份有限公司) on the 2018 internal control self-evaluation report of Beijing Zhongshi Weiye Technology Co., Ltd. It extensively discusses the internal control environment, risk assessment, control activities, information and communication, and internal supervision. The document includes detailed descriptions of internal control policies, organizational structure, and audit activities. It is not the internal control self-evaluation report itself but rather the sponsoring institution's verification opinion on that report. The document length is 6969 characters, which is substantial but the content is focused on the verification opinion rather than the full report. This type of document fits best under Audit Report / Information (AR) as it relates to audit opinions and internal control verification, not a full annual report or other categories. Therefore, the classification is AR with high confidence.
2019-04-25 Chinese
董事、高级管理人员关于2018年度报告的书面确认意见
Regulatory Filings
2019-04-25 Chinese

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