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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 2017-01-06 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
第五届董事会第二十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 金发科技股份有限公司 (Jinfa Technology Co., Ltd.). It details decisions about amending the company charter and capital changes related to a non-public stock issuance, including approval of capital increase and use of raised funds. The document includes voting results and references to regulatory approvals and audit reports but does not contain full financial statements or detailed financial analysis. The document length is short (1503 characters) and it serves as an official announcement of board resolutions rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-01-06 Chinese
独立董事关于募集资金置换预先投入的自筹资金的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding the use of raised funds to replace self-raised funds previously invested. It references compliance with regulatory guidelines and rules related to the use of raised funds. The content is a formal opinion on a specific financial action rather than a full financial report, earnings release, or management discussion. It is not a report publication announcement or a certification letter but a formal independent opinion related to capital use. This fits best under Capital/Financing Update (CAP) as it concerns the use and management of raised capital funds.
2017-01-06 Chinese
2017年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2017 First Extraordinary General Meeting (EGM) Meeting Materials" of Kingfa Sci.&Tech. Co., Ltd. It contains detailed agenda items and proposals to be discussed and voted on at the EGM, including issuance of medium-term notes, non-public issuance of corporate bonds, authorization of the board to handle related matters, revisions to independent director work system, and remuneration management system for directors and senior management. The content is clearly meeting materials prepared for the shareholders to review before or during the EGM. It is not a report of financial results, nor an announcement of voting results, nor a proxy solicitation. It is also not a full annual or interim report, nor a regulatory filing or certification. The document is a presentation of materials for a shareholders meeting, specifically an extraordinary general meeting, which fits the definition of AGM Information (AGM-R) category, as it includes presentations and materials shared during the general meeting. The document length (7440 characters) and detailed agenda support this classification.
2017-01-04 Chinese
关于参与发起设立粤科科技保险有限公司的进展公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company's board about the progress of establishing a new insurance company, including receipt of an administrative license application receipt from a regulatory body. It contains no financial statements or detailed financial data. The length is only 524 characters, indicating it is a brief announcement rather than a full report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is an update on a corporate event requiring regulatory approval, which fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance disclosure.
2016-12-29 Chinese
关于签订募集资金专户存储三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for the special account storage of raised funds by Jinfa Technology Co., Ltd. It details the non-public issuance of shares, the amount of funds raised, the opening of a special account for these funds, and the supervisory responsibilities of involved parties. The document is a formal public announcement about the management and regulatory compliance of fundraising proceeds, not a financial report or audit report itself. It does not contain financial statements or detailed financial analysis but rather regulatory and procedural information about the use and supervision of raised capital. The document length is 2447 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to fundraising activities and capital management.
2016-12-27 Chinese
董事、监事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、监事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors, Supervisors and Senior Management'. It details the principles, responsibilities, and procedures related to the compensation of the company's board members and senior executives. There is no financial data, no report of financial results, no voting results, no announcements of meetings or dividends, and no regulatory certifications. The content focuses exclusively on remuneration policies and management. Therefore, the document fits the category of Remuneration Information (DEF 14A). The document length is short (1095 characters), but it is a substantive policy document, not a mere announcement or certification, so it is not RNS or RPA.
2016-12-26 Chinese

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