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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 2018-11-07 Audit Report / Informat…
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
上海荣正投资咨询股份有限公司关于公司2018年限制性股票激励计划(草案)之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report regarding a 2018 restricted stock incentive plan (draft) for Beijing Zhongshi Weiye Technology Co., Ltd. It contains detailed analysis and opinions on the stock incentive plan's compliance with laws and regulations, feasibility, scope of incentive recipients, stock quantity, pricing, vesting conditions, performance targets, and financial impact. The document is lengthy (15,000 characters) and includes comprehensive financial and legal assessments related to the stock incentive plan. This type of report is a standalone audit or advisory report on a specific financial plan, not a full annual or quarterly report, nor a simple announcement or presentation. It fits the category of Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory reviews excluding full annual reports.
2018-11-07 Chinese
北京市中伦律师事务所关于公司2018年限制性股票激励计划的法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2018 restricted stock incentive plan of Beijing Zhongshi Weiye Technology Co., Ltd. It discusses the legal compliance, conditions, content, procedures, and disclosures related to the stock incentive plan. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion on a corporate governance and compensation matter related to stock incentives. It does not announce voting results or changes in management, nor is it a proxy solicitation or AGM material. The document is a standalone legal opinion on a stock incentive plan, which fits best under the category of Remuneration Information (DEF 14A), as it details compensation-related stock incentive plans for executives and employees.
2018-11-07 Chinese
独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" and is related to the solicitation of proxy votes for specific agenda items at the company's 2018 third extraordinary general meeting. It includes detailed information about the solicitation process, the independent director's statement, company details, and the proxy authorization form. The document does not contain financial statements or financial performance data but is focused on the solicitation of voting rights for shareholder meeting agenda items. This type of document is a formal report related to voting rights and proxy solicitation rather than the voting results themselves or the meeting materials. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to the announcement and solicitation of voting rights for shareholder decisions.
2018-11-07 Chinese
关于召开2018年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 third extraordinary general meeting of shareholders for Beijing Zhongshi Weiye Technology Co., Ltd. It includes information about the meeting time, location, agenda items (such as approval of restricted stock incentive plans), voting procedures, registration details, and attachments like proxy forms and voting instructions. There are no financial statements or financial performance data presented. The document is clearly an announcement and notice related to a shareholders meeting, specifically an extraordinary general meeting (EGM). It is not a report like an annual or interim report, nor is it a voting results announcement or proxy solicitation. The content fits best with the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices and meeting agendas. The document length is about 4789 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2018-11-07 Chinese
第二届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 2nd Supervisory Board of Beijing Zhongshi Weiye Technology Co., Ltd. It details the meeting attendance, the legal compliance of the meeting, and the approval of proposals related to the company's 2018 restricted stock incentive plan. The document includes voting results and mentions that some proposals require shareholder approval at the upcoming general meeting. There is no financial data, no full report, no earnings or audit information, and no mention of a report being attached or published. The content is focused on board-level decisions and supervisory board meeting resolutions, which aligns with Board/Management Information filings. The document length is short (1740 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is Board/Management Information (MANG).
2018-11-05 Chinese
2018年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as a management method for the implementation and assessment of a 2018 restricted stock incentive plan by Beijing Zhongshi Weiye Technology Co., Ltd. It details the purpose, principles, scope, assessment institutions, performance indicators, assessment periods, procedures, and management of results related to the stock incentive plan. The content focuses on internal governance and performance evaluation related to stock incentives for directors, senior management, and key personnel. There is no indication that this is an announcement of a report, nor does it contain financial statements or audit results. It is not a regulatory filing or a certification. The document is a governance-related internal policy document concerning stock incentive plans and performance assessment, which fits best under Governance Information (CGR).
2018-11-05 Chinese

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