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Nanjing Julong science & technology CO., Ltd. — Investor Relations & Filings

Ticker · 300644 ISIN · CNE1000033Y1 LEI · 655600J4VG07S3N04J41 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,412 across all filing types
Latest filing 2026-05-08 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300644

About Nanjing Julong science & technology CO., Ltd.

https://www.njjulong.cn

Nanjing Julong Science & Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance polymer materials and engineering plastics. The company's product portfolio includes modified polyamides (PA), polypropylenes (PP), polybutylene terephthalates (PBT), and various composite materials. These materials are engineered for high strength, heat resistance, and durability, serving critical applications in the automotive, high-speed rail, electronic appliances, and telecommunications sectors. A significant focus is placed on providing lightweight material solutions for the automotive industry to improve fuel efficiency and reduce emissions. The company maintains advanced production facilities and a robust research and development framework to deliver customized material solutions that meet specific technical requirements for global industrial applications.

Recent filings

Filing Released Lang Actions
江苏世纪同仁律师事务所关于南京聚隆科技股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the 2025 Annual General Meeting (AGM) of Nanjing Julong Technology Co., Ltd. It details the procedures of convening, holding, voting, and the qualifications of attendees at the AGM. It does not contain the actual annual report or financial statements but rather confirms the compliance and legality of the AGM process and resolutions passed. The document length is 3149 characters, which is relatively short and focused on legal opinion rather than the full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions on the meeting's conduct.
2026-05-08 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of 南京聚隆科技股份有限公司. It includes voting results on multiple proposals such as the 2025 annual report, profit distribution, board work report, remuneration proposals, capital changes, and other corporate governance matters. The document also mentions the legal opinion on the validity of the meeting and voting process. The content is focused on the official voting results and decisions made at the AGM, not the full annual report or financial statements themselves. The document length is about 8,067 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Chinese
关于2025年限制性股票激励计划首次授予部分第一个归属期归属结果暨股份上市公告(回购股份归属)
Remuneration Information Classification · 95% confidence The document is a detailed announcement from 南京聚隆科技股份有限公司 regarding the first vesting period results of the 2025 restricted stock incentive plan, including the number of shares vested, the vesting date, the number of participants, and the listing of shares. It includes extensive information about the stock incentive plan, approval procedures, vesting conditions, and legal opinions. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or capital update. The content focuses on the management and board decisions related to stock incentives and the vesting of restricted shares, which is a form of remuneration information. However, since it is specifically about the stock incentive plan's vesting results and related share listing, it fits best under Remuneration Information (DEF 14A) category, which covers detailed compensation and stock incentive disclosures for executives and employees. The document length and detail confirm it is a full report on this topic, not just an announcement or summary.
2026-05-06 Chinese
2025年度会计师事务所履职情况评估报告及审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm and the audit committee's supervision for the fiscal year 2025. It discusses the audit firm's qualifications, the audit procedures, communication with the audit committee, and the audit committee's oversight activities. It references the audit of the 2025 annual financial report and internal controls but does not contain the actual financial statements or detailed audit results themselves. The document is a report on the audit firm's performance and the audit committee's supervisory role rather than the audit report or the full annual report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related evaluations excluding full annual reports. The document length is 2241 characters, which is relatively short but contains substantive content about audit performance and oversight, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2026-04-09 Chinese
关于2025年年度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (309 characters) from 南京聚隆科技股份有限公司 regarding the disclosure of the 2025 Annual Report. It states that the 2025 Annual Report was published on April 10, 2026, on the official disclosure website and advises investors to review it. There is no actual financial data or detailed report content included, only a notification of the report's availability. According to the 'MENU VS MEAL' rule, such a brief notice about the report's publication is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2026-04-09 Chinese
关于2025年计提信用减值损失及资产减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Nanjing Julong Technology Co., Ltd. regarding the provision for credit impairment losses and asset impairment losses for the fiscal year ending December 31, 2025. It details the amounts of impairment losses, the accounting standards and methods used for the provisions, and the impact on the company's profit for the year 2025. The document is a formal disclosure of impairment provisions, not a full annual or interim financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a brief earnings release or a regulatory certification. The document is a regulatory announcement about asset impairment provisions, which fits best under Regulatory Filings (RNS) as it does not meet the criteria for other more specific financial report categories.
2026-04-09 Chinese

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