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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 2017-05-18 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
独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from independent directors regarding the appointment of senior management personnel. It references compliance with company law and internal company regulations, and assesses the qualifications and suitability of the proposed appointees. There is no financial data, no mention of financial results, no regulatory filings or announcements about voting results, dividends, or capital changes. The content is focused on management appointments and related governance matters. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-05-18 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2016 Annual General Meeting Resolution Announcement" for 金发科技股份有限公司, dated May 18, 2017. It details the resolutions passed at the 2016 Annual General Meeting (AGM), including voting results on various agenda items such as the 2016 annual report, financial statements, profit distribution, appointment of auditors, and election of directors and supervisors. The document includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. This is a formal announcement of the voting results and resolutions from the AGM, not the full AGM materials or the annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5260 characters) and content confirm it is a detailed voting results announcement rather than a brief report publication or a full report.
2017-05-18 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the supervisory board of Jinfa Technology Co., Ltd. regarding the resolution of the first meeting of the sixth supervisory board. It includes details about the election of the supervisory board chairman, voting results, and a brief biography of the elected chairman. There are no financial statements, earnings data, or regulatory certifications. The content focuses on board/management changes, specifically the election of a new supervisory board chairman. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2017-05-18 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 金发科技股份有限公司 regarding the resolutions passed at the first meeting of the sixth board of directors. It includes details about the election of the chairman, appointment of board committees, and the hiring of senior management personnel. The content focuses on board and management changes, including names, roles, and voting results. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual report, audit report, or earnings release. It clearly fits the category of announcements about changes in the company's board of directors and senior management.
2017-05-18 Chinese
2016年年度股东大会的法律意见书
Regulatory Filings
2017-05-18 Chinese
关于控股股东股份补充质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the supplementary pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the purpose of the pledge, risk considerations, and repayment arrangements. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The content is about a capital-related transaction (share pledge) but not about new financing or capital raising. It is a regulatory announcement about share pledge status by a major shareholder. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like Major Shareholding Notification (MRQ) or Share Issue/Capital Change (SHA).
2017-05-17 Chinese

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