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JONES TECH PLC — Investor Relations & Filings

Ticker · 300684 ISIN · CNE100003GK5 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,318 across all filing types
Latest filing 2019-01-04 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
公司章程(2019年1月)
Governance Information Classification · 100% confidence The document is titled "北京中石伟业科技股份有限公司 公司章程" which translates to "Articles of Association" or "Company Bylaws" of Beijing Jones Tech PLC. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company’s organization and operations, including shareholder meetings, board responsibilities, and financial accounting systems. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it fits the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), and it is not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2019-01-04 Chinese
募集资金管理办法(2019年1月)
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '募集资金管理办法' (Fundraising Capital Management Measures) for Beijing Zhongshi Weiye Technology Co., Ltd. It outlines the rules, procedures, and governance related to the management, storage, use, and supervision of funds raised through securities issuance. The content includes references to relevant laws, regulatory requirements, and stock exchange rules, focusing on the management of raised capital, including special accounts, usage restrictions, investment plans, changes in fund usage, and oversight responsibilities. It is not a financial report, earnings release, or announcement of voting results. It is a governance and compliance document related to capital management practices rather than a report or announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit into other specific categories like Annual Report or Capital/Financing Update.
2019-01-04 Chinese
独立董事提名人声明(二)
Board/Management Information Classification · 100% confidence The document is a formal statement from the nominating party regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is relatively short (3757 characters), and it is not an announcement of a report publication but a direct statement related to board management. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-01-04 Chinese
独立董事提名人声明(一)
Board/Management Information Classification · 100% confidence The document is a public statement from the board of Beijing Zhongshi Weiye Technology Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with laws and regulations, and declarations regarding the nominee's independence and eligibility. There is no financial data, no report or results, no meeting minutes or voting results, and no mention of any financial period or earnings. The document is a formal announcement related to board/management changes, specifically the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and is not an announcement of a report publication, so it is not RPA or RNS.
2019-01-04 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of supervisory board members (监事会换届选举) for Beijing Zhongshi Weiye Technology Co., Ltd. It details the nomination process, candidate qualifications, and upcoming shareholder meeting for approval. There is no financial data, audit information, or report attached. The content focuses on board/management changes specifically related to the supervisory board. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2019-01-04 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Zhongshi Weiye Technology Co., Ltd. regarding the election of a new board of directors. It details the nomination and qualifications of candidates for the third board, including both independent and non-independent directors, and references compliance with relevant laws and stock exchange rules. The content focuses on board member changes and election procedures rather than financial results, audit opinions, or shareholder voting outcomes. The document length is about 5708 characters, which is sufficient for a detailed announcement but does not constitute a full annual or interim report. There is no indication that this is a voting result declaration or a proxy solicitation. Therefore, the document fits best into the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-01-04 Chinese

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