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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 2015-04-20 AGM Information
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
关于召开2014年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2014 Annual General Meeting (AGM) of Jinfa Technology Co., Ltd., including details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain the actual annual report or financial statements but rather information related to the AGM logistics and agenda. The document length is 3406 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2015-04-20 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '金发科技股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the rules, procedures, composition, powers, meeting protocols, and record-keeping of the Supervisory Board. There is no financial data, no report on financial performance, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The content is focused on governance structure and internal rules of the Supervisory Board. This fits the definition of Governance Information (CGR), which covers the company's internal rules and governance practices. The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance document itself. Therefore, the correct classification is CGR with high confidence.
2015-04-20 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '金发科技股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Kingfa Sci. & Tech. Co., Ltd.' It details the governance structure, powers, responsibilities, meeting procedures, and decision-making processes of the company's board of directors. It references company laws, securities laws, listing rules, and the company's articles of association. The content is focused on internal governance rules rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or earnings, nor is it a notice or announcement of voting results or management changes. It is a governance document outlining board procedures and responsibilities, fitting the definition of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or presentation.
2015-04-20 Chinese
独立董事关于第五届董事会第八次会议审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several matters discussed at a board meeting, including profit distribution for 2014, adjustment of independent directors' allowances, reappointment of audit firms for 2015, guarantees for subsidiaries' financing, and shareholder dividend planning for 2015-2017. It references compliance with stock exchange listing rules and company articles, and it is clearly a formal opinion related to board meeting resolutions. The document does not contain financial statements or detailed financial data but rather opinions and approvals related to governance and board decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management. The document length is short (1825 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2015-04-20 Chinese
2014年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2014 by 金发科技股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2014, including financial and non-financial internal control deficiencies, evaluation scope, standards, and conclusions. The content is focused on internal control assessment rather than full financial statements or annual performance. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control results and applied standards, but is not a full Annual Report (10-K) or Interim Report (IR). The document length is 2623 characters, which is sufficient for a detailed report but not an announcement. Therefore, the best classification is AR (Audit Report / Information).
2015-04-20 Chinese
控股股东及其他关联方资金占用情况的专项审计说明
Regulatory Filings
2015-04-20 Chinese

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