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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 2015-06-03 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
第五届董事会第九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth board of directors' ninth (extraordinary) meeting of Jinfa Technology Co., Ltd. It details the board's decisions regarding the initiation of establishing Huacheng Bank Co., Ltd., including investment plans and commitments. The document includes voting results and assurances by the board. There is no financial data, no report attached or referenced as published, and no mention of regulatory certifications or filings. The content focuses on board decisions and management commitments, which aligns with announcements about board or management information rather than financial reports or other categories. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and is a meeting resolution announcement, not a full report or presentation.
2015-06-03 Chinese
关于全资子公司对外投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jinfa Technology Co., Ltd. regarding the progress of an external investment by its wholly-owned subsidiary. It details the investment structure, parties involved, and the signing of a subscription agreement for shares in a newly established company. The document is relatively short (1507 characters) and focuses on the update of an investment transaction rather than presenting financial statements or detailed financial performance. It does not contain financial data or results but rather informs shareholders and the public about the progress of a capital investment. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2015-05-13 Chinese
2014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 2014 Annual General Meeting (AGM) resolution announcement for 金发科技股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2014 annual report, financial statements, profit distribution, and amendments to company bylaws. It also includes lawyer verification of the meeting's legality and validity. The document is a formal announcement of the resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is about 5668 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-05-12 Chinese
2014年年度股东大会的法律意见书
Regulatory Filings
2015-05-12 Chinese
公司章程（2015修订）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 金发科技股份有限公司, including comprehensive sections on company structure, shareholder rights, board of directors, and governance rules. It references legal frameworks such as the Company Law and Securities Law of China, and includes detailed provisions on shareholder meetings, voting, board composition, and other governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and regulations of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not an announcement or summary.
2015-05-12 Chinese
2014年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2014 Annual General Meeting (AGM) materials for 金发科技股份有限公司 (Kingfa Sci. & Tech. Co., Ltd). It contains detailed agenda items for the 2014 AGM held in May 2015, including the 2014 Board of Directors work report, Supervisory Board report, Independent Directors report, the 2014 Annual Report and its summary, financial statements, special reports on fundraising usage, profit distribution plans, and various proposals related to governance and company rules. The document is comprehensive and clearly intended as the presentation and materials shared during the AGM. It is not a standalone annual report or financial statement filing but the meeting materials for the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or a brief summary.
2015-05-04 Chinese

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