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Kingfa Sci.&Tech. Co.,Ltd. — Investor Relations & Filings

Ticker · 600143 ISIN · CNE000001JP3 LEI · 300300SN8W1XSX4OLL19 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,007 across all filing types
Latest filing 2012-05-19 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600143

About Kingfa Sci.&Tech. Co.,Ltd.

https://www.kingfa.com.cn/en/

Kingfa Sci.&Tech. Co.,Ltd. specializes in the research, development, production, and sale of advanced polymer materials. The company’s extensive product portfolio includes modified plastics, high-performance engineering plastics, biodegradable materials, carbon fiber composites, and specialty materials for the healthcare sector. These solutions are widely utilized across diverse sectors such as automotive manufacturing, consumer electronics, household appliances, telecommunications, and sustainable packaging. Kingfa focuses on technological innovation and environmental sustainability, providing customized material solutions that enhance product performance and efficiency. With a global manufacturing and R&D network, the company serves a broad international client base, emphasizing high-quality standards and the development of eco-friendly material alternatives to meet evolving industrial demands.

Recent filings

Filing Released Lang Actions
2011年年度股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2011 Annual General Meeting (AGM) of Jinfa Technology Co., Ltd. It discusses the legality and compliance of the AGM procedures, attendance, and voting results. It is not the AGM materials themselves, nor is it the announcement of voting results or a proxy solicitation. It is a legal opinion related to the AGM, which is a type of Board/Management Information since it pertains to governance and management procedures. The document is relatively short (2312 characters) and focuses on legal compliance rather than financial data or report publication. Therefore, the best fitting category is Board/Management Information (MANG).
2012-05-19 Chinese
2011年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2011 Annual General Meeting (AGM) of Jinfa Technology Co., Ltd. It includes voting results on various proposals such as the 2011 Board report, Supervisory report, financial statements, annual report approval, dividend distribution, appointment of auditors, and guarantees for subsidiaries. The document also mentions the meeting details, attendance, and legal witness statements. It does not contain the full annual report or financial statements themselves but reports on the voting outcomes and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2861 characters, which is consistent with an announcement rather than a full report.
2012-05-19 Chinese
2011年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "金发科技股份有限公司 2011 年年度股东大会 会议资料" which translates to "Kingfa Technology Co., Ltd. 2011 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2011 AGM held in May 2012, including the board report, supervisory board report, financial statements, annual report summary, profit distribution plan, appointment of auditors, and guarantees for subsidiaries. The content is clearly the materials prepared and presented for the 2011 Annual General Meeting, not the annual report itself or just an announcement of the report. The document includes detailed financial data and reports to be discussed at the AGM, consistent with AGM Information filings. Therefore, the document fits the category of AGM Information (AGM-R).
2012-05-11 Chinese
关于召开2011年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2011 Annual General Meeting (AGM) of Jinfa Technology Co., Ltd. It includes details such as the meeting date, location, agenda items to be discussed (including the 2011 annual report and financial statements), and instructions for shareholders on how to attend and vote. The document does not contain the actual annual report or financial statements but serves as an announcement and invitation to the AGM. The document length is relatively short (2461 characters), and it primarily provides meeting logistics and proxy voting information. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report (10-K) or other report types.
2012-05-11 Chinese
关于签订募集资金专户存储四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a four-party supervision agreement for the special account storage of raised funds. It details the approval of a stock issuance by the China Securities Regulatory Commission, the amount of funds raised, and the parties involved in the supervision agreement. The document does not contain financial statements or detailed financial performance data but rather focuses on the management and regulatory compliance of the raised funds. It is a formal announcement about capital raising and fund management, not a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS.
2012-05-03 Chinese
第四届董事会第十次会议决议公告暨召开2011年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's fourth board meeting and the notice of the 2011 Annual General Meeting (AGM). It includes voting results on various agenda items such as the 2011 annual report, financial statements, profit distribution plan, appointment of auditors, and other corporate matters. The document also contains independent directors' opinions on related party transactions and guarantees. The content is focused on board decisions and preparations for the upcoming AGM, including the agenda and shareholder meeting logistics. It is not the annual report itself but an announcement of board resolutions and the AGM notice. Therefore, it fits best under AGM Information (AGM-R).
2012-04-28 Chinese

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