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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 2018-08-09 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
关于公司高级管理人员辞职的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Beijing Zhongshi Weiye Technology Co., Ltd. regarding the resignation of a senior management member, specifically the Chief Financial Officer (CFO) Mr. Li Wu. It details the resignation, effective date, transitional arrangements, shareholding information, and compliance with relevant laws and regulations. There is no financial data, report, or presentation included. The content focuses solely on management change. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1275 characters), and it is not an announcement of a report publication or a certification. Hence, the classification is MANG with high confidence.
2018-08-09 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the second board of directors of Beijing Zhongshi Weiye Technology Co., Ltd. It includes information about the approval of the 2018 semi-annual report, the semi-annual financial audit report, profit distribution plan, amendments to the company charter, appointment of a securities affairs representative, and the scheduling of a shareholders meeting. The document contains voting results and detailed descriptions of board decisions. It is not the semi-annual report itself but a formal announcement of board meeting resolutions. The document length is 3500 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full financial report. Therefore, this fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-08-09 Chinese
公司章程（2018年8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 "Beijing Jones Tech PLC Articles of Association" or "Company Charter." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial performance, audit results, or meeting presentations. There is no indication that this is an annual report, earnings release, or any other financial report. It is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a brief announcement or certification, so it is not RPA or RNS.
2018-08-09 Chinese
第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 2nd Supervisory Board of Beijing Zhongshi Weiye Technology Co., Ltd. It includes approval of the 2018 semi-annual report and audit report, profit distribution plan, fundraising usage report, and election of the Supervisory Board chairman. The document is an announcement of meeting decisions and approvals rather than the full semi-annual report or audit report itself. The length is short (1839 characters) and it references that the audit report details are published elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full financial report or audit report.
2018-08-09 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表) for the company Beijing Zhongshi Weiye Technology Co., Ltd. It details the board meeting resolution, qualifications of the appointee, and compliance with relevant Shenzhen Stock Exchange regulations. There is no financial data, no report or presentation, and no mention of voting results or dividends. This is a management or board-related announcement about personnel changes, specifically related to the securities affairs representative role, which falls under Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2018-08-09 Chinese
2018年第二次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice for the 2018 second extraordinary general meeting of shareholders of Beijing Zhongshi Weiye Technology Co., Ltd. It includes the meeting date, agenda items (such as profit distribution and amendments to the company charter), voting procedures (including onsite and online voting), registration details, and attachments like proxy forms and shareholder registration forms. The document does not contain financial statements or results but is clearly an announcement informing shareholders about the upcoming meeting and how to participate. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4936 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2018-08-09 Chinese

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