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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 2022-12-23 AGM Information
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
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders for Shenzhen Gongjin Electronics Co., Ltd. It details the meeting date, voting methods, agenda items including board member additions and amendments to company bylaws, and instructions for shareholder participation and proxy voting. There are no financial statements or financial performance data included. The document is a formal announcement of a shareholders meeting, not the meeting materials themselves or voting results. It fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, and it is a notice rather than a report publication announcement or regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-12-23 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Gongjin Electronics Co., Ltd. It details decisions on board member appointments, amendments to company bylaws, and management changes. The document references that these matters will be submitted to the shareholders' meeting for approval and points to other announcements for further details. The content focuses on board and management changes and governance matters rather than financial results or reports. The document length is short (1769 characters), and it is an announcement of board decisions rather than a full report. Therefore, the most appropriate classification is 'Board/Management Information' (MANG).
2022-12-23 Chinese
公司章程(2022年12月)
Governance Information Classification · 100% confidence The document is titled "深圳市共进电子股份有限公司章程" which translates to the Articles of Association or Company Bylaws of Shenzhen Gongjin Electronics Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, voting procedures, and amendments to the articles. The content is a governance document that outlines the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement. It is not a report publication announcement or regulatory filing. The document is a governance information document describing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2022-12-23 Chinese
董事会议事规则（2022年12月)
Governance Information Classification · 95% confidence The document is titled "深圳市共进电子股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shenzhen Gongjin Electronics Co., Ltd.". The content details the governance structure, board composition, meeting procedures, voting rules, and other internal governance practices of the company's board of directors. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. There is no financial data, audit information, or report publication mentioned. The document is a governance framework outlining how the board operates rather than a report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length (7248 characters) and detailed procedural content support this classification with high confidence.
2022-12-23 Chinese
关于增补第四届董事会董事及部分高级管理人员任免的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Gongjin Electronics Co., Ltd. regarding the addition of new directors to the fourth board and changes in some senior management personnel. It includes details about the nomination and appointment of directors and senior executives, their qualifications, and resumes. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, which fits the category of Board/Management Information (MANG). The document length is 2655 characters, which is typical for such announcements. Therefore, the classification is MANG with high confidence.
2022-12-23 Chinese
关于注销境外全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Gongjin Electronics Co., Ltd. regarding the cancellation (注销) of its wholly-owned overseas subsidiary, Gongjin Electronics (Vietnam) Co., Ltd. It includes details about the subsidiary, financial data, reasons for cancellation, and the impact on the company. The document is a formal corporate announcement about a corporate restructuring event (subsidiary cancellation) and does not contain full financial statements or detailed financial performance reports. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The content fits best under a general regulatory announcement category related to corporate structural changes. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short (1507 characters), and it is a standalone announcement, not a report publication announcement or a proxy solicitation.
2022-12-19 Chinese

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