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MCLON JEWELLERY Co.,LTD. — Investor Relations & Filings

Ticker · 300945 ISIN · CNE100004C94 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 903 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300945

About MCLON JEWELLERY Co.,LTD.

https://www.mclon.com.cn

MCLON JEWELLERY Co.,LTD. specializes in the design, research, development, and retail of high-quality jewelry products. The company offers a diverse portfolio including gold ornaments, diamond-set jewelry, and precious metal pieces. It focuses on integrating traditional craftsmanship with contemporary fashion trends to cater to a broad consumer base. MCLON operates through a multi-channel distribution network comprising self-operated boutiques and franchised outlets. The brand emphasizes product innovation and brand differentiation, positioning itself as a provider of stylish and culturally resonant jewelry. Its operations encompass the entire value chain from procurement and design to marketing and sales, ensuring quality control and brand consistency across its retail footprint.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “2025年年度股东会决议公告” and provides detailed attendance figures and vote tallies for multiple AGM resolutions (e.g., board report, financial statements, profit distribution, related-party transactions, auditor reappointment, etc.). This is a formal declaration of voting results from an annual general meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
国浩律师（杭州）事务所关于曼卡龙珠宝股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 82% confidence The document is a post‐meeting legal opinion (“法律意见书”) issued by Grandall Law Firm certifying the legality and procedural compliance of the 2025 Annual General Meeting, including detailed voting results. It does not present standard AGM presentations or slides, nor is it a standalone voting results notice or proxy solicitation statement. Rather, it is an attorney’s attestation/certification letter provided for regulatory compliance and public disclosure. Under the “Certification Rule,” such legal opinion/attestation letters are classified as general regulatory filings (RNS).
2026-05-20 Chinese
关于参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company's participation in an online investor collective reception day and a 2025 annual performance explanation meeting. It mentions the event date, participation details, and invites investors to submit questions. The document does not contain actual financial statements or detailed financial analysis but rather serves as a notice of an upcoming investor presentation event. It is not a full annual report, earnings release, or management report. Given the nature of the content focusing on investor communication and presentation of company performance and strategy, the document best fits the category of an Investor Presentation (IP). The document length is short and it is not merely announcing the publication of a report but announcing participation in an event with presentation elements.
2026-05-06 Chinese
关于募集资金2025年度存放与使用情况专项报告
Capital/Financing Update Classification · 75% confidence The document is a standalone “special report on the storage and use of raised funds” (募集资金存放与使用情况专项报告) under Chinese listing rules describing how the proceeds from a previous private placement have been deposited, managed, and spent during the 2025 fiscal year. It is not an earnings release, board change, AGM material, or annual/interim financial report. It is a regulatory update on financing-related activity — specifically the deployment of past fundraising proceeds — and thus best fits the Capital/Financing Update category.
2026-04-27 Chinese
2025年年度审计报告
Audit Report / Information Classification · 98% confidence The document begins with “审计报告” (Audit Report) issued by 天健会计师事务所, contains the auditor’s opinion, basis for opinion, key audit matters, and then presents the full consolidated and parent company financial statements (balance sheet, income statement, cash flow statement, statements of changes in equity), notes to the financial statements, and attachments. It is a standalone audit report with financial statements, not merely an announcement or summary, nor does it include narrative management discussion or other sections typical of a full annual report. Therefore, it should be classified as an Audit Report / Information.
2026-04-27 Chinese
关于使用部分闲置募集资金和自有资金进行现金管理并以通知存款、协定存款方式存放余额的公告
Regulatory Filings Classification · 75% confidence The document is an official announcement by the board of a listed company regarding the use of idle raised funds and the company’s own funds for cash management (deposit and low‐risk financial products). It is not a financial report (10‐K, IR, ER), not a dividend, not a governance or board change, nor a share issuance or buyback. It does not attach or publish a full report, but discloses a regulatory decision on funds use. This falls under the general regulatory announcement category (Regulatory Filings).
2026-04-27 Chinese

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