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SHENZHEN GONGJIN ELECTRONICS CO., LTD — Investor Relations & Filings

Ticker · 603118 ISIN · CNE100001VN2 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,441 across all filing types
Latest filing 2024-06-11 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 603118

About SHENZHEN GONGJIN ELECTRONICS CO., LTD

https://www.twsz.com/

Shenzhen Gongjin Electronics Co., Ltd., known by the brand T&W, focuses on the research, development, and manufacturing of broadband communication equipment. The company’s core product line includes DSL terminals, optical network units (GPON/EPON), wireless routers, and power line communication (PLC) devices. It also develops mobile communication infrastructure, specifically 4G and 5G small cells, alongside Internet of Things (IoT) modules and smart home hardware. As an original design manufacturer (ODM) and original equipment manufacturer (OEM), the company provides end-to-end solutions for global telecommunications operators and networking equipment providers. Its operations emphasize large-scale production capabilities and technical integration for high-speed data transmission and wireless connectivity.

Recent filings

Filing Released Lang Actions
关于放弃控股子公司优先认缴出资权、签署相关协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Gongjin Electronics Co., Ltd. regarding a transaction involving the company's controlling subsidiary Shanghai Gongjin Microelectronics Technology Co., Ltd. It discusses the company's decision to waive its preemptive rights in a capital increase of the subsidiary, details of related party transactions, changes in shareholding structure, financial data of the subsidiary, and the signing of related agreements such as lease and office system usage agreements. The document includes extensive financial and legal details about the transaction, the parties involved, and the approval process. It is a regulatory announcement about a significant related-party transaction and capital structure change, but it is not a full financial report, earnings release, or management discussion. It is not a simple notice or a brief summary but a comprehensive disclosure of a capital and related-party transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement (RPA) or a regulatory filing (RNS).
2024-06-11 Chinese
第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fifth board of directors of Shenzhen Gongjin Electronics Co., Ltd. It details decisions on waiving preemptive rights for capital increase in a subsidiary, signing related agreements, deregistration of a wholly-owned subsidiary, amendments to shareholding management systems for directors and senior management, and the proposal to convene an extraordinary general meeting. The document includes voting results and references to related announcements on the stock exchange website. It is not a full financial report, audit, or earnings release, but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG). The document length is 2423 characters, which is typical for such announcements, and it contains detailed board decisions and voting outcomes, confirming it is not a mere notice or report publication announcement.
2024-06-11 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Shenzhen Gongjin Electronics Co., Ltd. regarding the implementation of the 2023 annual equity distribution (dividend payment). It details the dividend per share, tax treatment for different shareholder categories, relevant dates for record and payment, and the approval of the distribution plan at the 2024 shareholders' meeting. The document is focused on dividend amount, payment dates, and related shareholder information. It does not contain full financial statements or comprehensive financial performance data. The document length is 2297 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2024-05-27 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Shenzhen Gongjin Electronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2023 annual report, board and supervisory reports, financial budget, profit distribution plan, remuneration proposals, and other corporate matters. The document also contains legal attestations about the meeting's compliance with relevant laws and company bylaws. It does not contain the full annual report or financial statements but rather the voting results and decisions made at the AGM. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7441 characters) and content confirm it is not merely a brief announcement or a report publication notice but a full disclosure of AGM voting outcomes.
2024-05-20 Chinese
北京市中伦（深圳）律师事务所关于共进股份2023年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Shenzhen Gongjin Electronics Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of the convener, attendance, voting procedures, and the voting results of various proposals including the 2023 annual report, board and supervisory reports, financial statements, profit distribution, remuneration, and other corporate matters. The document is not the annual report itself but a legal opinion on the AGM process and results. It is not a voting results declaration per se, but a legal opinion letter related to the AGM. Given the content and nature, this fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions on the meeting.
2024-05-20 Chinese
2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "深圳市共进电子股份有限公司 2023 年年度股东大会会议资料" which translates to "Shenzhen Gongjin Electronics Co., Ltd. 2023 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items, meeting notices, voting procedures, and multiple proposals related to the 2023 annual report, board reports, supervisory board reports, financial budget, profit distribution, remuneration, auditor reappointment, and other corporate governance matters. The document is clearly intended as materials for the 2023 Annual General Meeting, including instructions for shareholders, meeting agenda, and voting methods. It is not the annual report itself, nor an announcement of a report publication, but the actual meeting materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full set of AGM materials, not a brief announcement or a transcript of a call.
2024-05-13 Chinese

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