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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 2022-04-27 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2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Shenzhen Gongjin Electronics Co., Ltd. It includes the date, voting methods, meeting agenda items, and instructions for shareholders to participate and vote. The document lists the proposals to be voted on, including the 2021 annual report, board and supervisory reports, financial statements, profit distribution plan, remuneration plans, and governance amendments. It also includes an authorization proxy form for shareholders to delegate voting rights. The content is focused on the announcement and procedural details of the AGM rather than the actual annual report or financial statements themselves. The document length is about 4810 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-27 Chinese
关于补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new independent director to the company's board due to the expiration of the previous independent director's term. It details the nomination, qualifications, and compliance with regulatory requirements for the new director. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming it is not a full report or other filing type.
2022-04-27 Chinese
2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The report explicitly states it is unaudited and covers a period shorter than a full fiscal year (quarterly). The presence of comprehensive financial statements and analysis for a quarter period clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is 'IR' (Interim / Quarterly Report). Q1 2022
2022-04-27 Chinese
独立董事关于补选独立董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a candidate for independent director at the company's board meeting. It references compliance with company bylaws and regulatory rules, and it is related to board composition and governance matters. The document is not a full report, financial statement, or announcement of voting results, but rather a management/board-related opinion on director nomination. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board nomination, not a general regulatory filing or report publication.
2022-04-27 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Shenzhen Gongjin Electronics Co., Ltd. It includes voting results on several agenda items such as approval of the 2022 Q1 report, election of independent directors, adjustment of board committees, and scheduling of the 2021 Annual General Meeting. The document does not contain the actual financial report or detailed financial data but refers to the 2022 Q1 report and AGM notice published elsewhere. The document is primarily about board meeting decisions and announcements related to governance and meeting scheduling, not the full annual report or interim report itself. Therefore, it fits best under Board/Management Information (MANG).
2022-04-27 Chinese
独立董事提名人声明（江勇）
Regulatory Filings
2022-04-27 Chinese

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