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

Ticker · 600143 ISIN · CNE000001JP3 LEI · 300300SN8W1XSX4OLL19 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,007 across all filing types
Latest filing 2014-05-22 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
第五届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of the company, including the election of the Supervisory Board Chairman. It contains no financial data or detailed report content but is a formal announcement of a board/management change. The document length is short and focuses on governance matters, specifically the election of a board member. Therefore, it fits best under Board/Management Information (MANG).
2014-05-22 Chinese
公司章程（2014修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 金发科技股份有限公司 (Kingfa Sci. & Tech. Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance matters. The content is focused on the company's internal rules, structure, and governance practices rather than financial results, audit opinions, or announcements. There is no indication that this is an annual report, earnings release, or any other financial or regulatory filing. The document is a governance document outlining the company's bylaws and corporate governance framework. Therefore, the appropriate classification is Governance Information (CGR).
2014-05-22 Chinese
2013年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2013 Annual General Meeting (AGM) of Jinfa Technology Co., Ltd. It includes voting results on various proposals such as the 2013 annual report, financial statements, board and supervisory committee elections, and amendments to the company charter. The document also mentions the meeting date, attendance, and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on the AGM meeting outcomes rather than the full annual report or financial statements themselves. The document length is 2753 characters, which is relatively short and typical for an AGM resolution announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2014-05-22 Chinese
独立董事关于选举董事长和聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the election of the chairman and appointment of senior management personnel at a company meeting. It references compliance with corporate governance rules and legal qualifications but does not contain financial data or detailed management reports. It is an announcement related to board/management changes rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, confirming this classification.
2014-05-22 Chinese
2013年年度股东大会的法律意见书
Regulatory Filings
2014-05-22 Chinese
第五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 of resolutions passed at the first meeting of the fifth board of directors of the company. It includes election of the chairman, appointment of senior management, committee compositions, and other governance matters. There are no financial statements or financial performance data presented. The document is a corporate governance announcement about board and management changes, not a full annual report or financial report. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of management appointments and board resolutions.
2014-05-22 Chinese

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