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Ningbo Jintian Copper(Group) Co., Ltd. — Investor Relations & Filings

Ticker · 601609 LEI · 300300907P4XP5Q6RB64 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,135 across all filing types
Latest filing 2026-04-23 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 601609

About Ningbo Jintian Copper(Group) Co., Ltd.

Ningbo Jintian Copper(Group) Co., Ltd. specializes in the research, development, and large-scale production of copper and copper alloy materials. The product range encompasses high-precision copper wires, rods, tubes, strips, and plates, alongside advanced rare earth magnetic materials. These components are utilized across various sectors, including electronics, electrical power, automotive systems, and renewable energy infrastructure. The company maintains an integrated manufacturing chain and focuses on the delivery of high-performance materials designed for specialized engineering and industrial applications. Its operations emphasize technological advancement and the provision of standardized and custom material solutions for global supply chains.

Recent filings

Filing Released Lang Actions
东方证券股份有限公司关于宁波金田铜业（集团）股份有限公司2025年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 1% confidence The document is a detailed "专项核查意见" (special verification opinion) issued by the sponsor (Orient Securities) on the use and deposit of fundraising proceeds for the fiscal year 2025. It includes audit findings, tables of fund usage, management procedures, and compliance with regulations. It is a standalone audit/assurance report rather than an Annual Report or other announcement. Therefore, it falls under the "Audit Report / Information" category (AR).
2026-04-23 Chinese
董事和高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 1% confidence The document is an internal “Management System” outlining rules and procedures for directors’ and senior management’s shareholdings and transactions, including definitions, prohibited periods, disclosure requirements, and enforcement measures. It is not an announcement of a specific transaction or financial results but rather detailing the company’s governance practices and internal rules. This aligns with the “Governance Information” category.
2026-04-23 Chinese
独立董事2025年度述职报告（宋夏云）
Regulatory Filings Classification · 1% confidence The document is a 2025 annual performance report by an independent director (述职报告) detailing their duties, meetings attended, and oversight activities. It does not represent an annual or interim financial report, an earnings release, a board change announcement, proxy materials, ESG report, or any other specific category. As it does not neatly fit any of the defined categories, it falls under the fallback category for miscellaneous regulatory disclosures.
2026-04-23 Chinese
金田股份2025年度董事会审计委员会履职情况报告
Governance Information Classification · 1% confidence The document is a detailed 2025 Audit Committee performance report issued by the board, outlining committee composition, meeting summaries, oversight of external/internal audits, and internal control evaluations. It focuses on governance structure and procedures rather than presenting financial results (10-K/IR) or announcing votes or financings. It is not an external auditor’s standalone Audit Report (AR) but a governance committee report. Thus, it best fits the Governance Information (CGR) category.
2026-04-23 Chinese
独立董事2025年度述职报告（于永生）
Governance Information Classification · 1% confidence The document is the 2025 annual performance report (“述职报告”) of an independent director, detailing governance activities, board and committee attendance, oversight of internal controls, audit interactions, and adherence to company governance rules. It is not announcing a management change or voting results, nor is it simply a publication announcement. It focuses on governance practices, board structure involvement, and internal rules application, matching the “Governance Information” category (Code: CGR).
2026-04-23 Chinese
金田股份2025年度内部控制评价报告
Audit Report / Information Classification · 1% confidence The document is a standalone “Internal Control Evaluation Report” (“内部控制评价报告”) for the year ending December 31, 2025. It focuses solely on the assessment of the company’s internal controls (financial and non-financial), defect identification, remediation status, evaluation scope, standards, and related audit alignment. This is not a full Annual Report (10-K) or Interim Report (IR), nor is it merely an announcement. It is a dedicated audit-related report on internal control effectiveness, which best maps to the Audit Report / Information category (AR).
2026-04-23 Chinese

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