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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 2022-04-14 Governance 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
董事会议事规则（2022年4月)
Governance Information Classification · 100% 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, meeting procedures, director qualifications, voting rules, and other internal governance matters related to the 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 document outlining internal rules and procedures for the board of directors, which fits the definition of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2022-04-14 Chinese
关联交易管理制度（2022年4月)
Governance Information Classification · 95% confidence The document is titled "深圳市共进电子股份有限公司关联交易管理制度" which translates to "Shenzhen Gongjin Electronics Co., Ltd. Related Party Transaction Management System." It is a detailed internal policy document outlining the rules, definitions, reporting, approval, and disclosure procedures for related party transactions within the company. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a governance-related internal control document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-14 Chinese
关于独立董事任期届满离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the departure of an independent director due to term expiration. It details the director's tenure, resignation, and the impact on the board composition. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the director's status. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-04-14 Chinese
信息披露管理制度（2022年4月)
Governance Information Classification · 95% confidence The document is titled "深圳市共进电子股份有限公司信息披露管理制度" which translates to "Information Disclosure Management System of Shenzhen Gongjin Electronics Co., Ltd." It is a detailed internal policy document outlining the company's procedures, responsibilities, and principles for information disclosure in compliance with Chinese securities laws and Shanghai Stock Exchange rules. The content covers definitions, responsibilities of directors and management, types of reports to be disclosed (annual, interim, temporary), procedures for disclosure, communication with investors, and penalties for violations. It is not an actual financial report, earnings release, or announcement but rather a governance and compliance document related to information disclosure practices. It does not contain financial data or results but focuses on the internal rules and governance practices regarding disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 14,000 characters) and detailed procedural content support this classification with high confidence.
2022-04-14 Chinese
董事会关于会计政策变更的专项说明
Board/Management Information Classification · 95% confidence The document is a statement from the board of directors regarding a change in accounting policy. It references compliance with stock exchange listing rules and regulatory bodies but does not contain financial statements or detailed financial data. The document is short (332 characters) and serves as a formal announcement or explanation rather than a full report. It is not an audit report or annual report but a board/management information disclosure about accounting policy changes. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-04-14 Chinese
董事会审计委员会工作细则（2022年4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审计委员会工作细则" which translates to "Rules of Procedure for the Board Audit Committee of Shenzhen Gongjin Electronics Co., Ltd.". It details the composition, responsibilities, authority, decision-making procedures, and meeting rules of the company's audit committee. The content focuses on governance structure related to audit oversight, internal control, and audit committee operations. There are no financial statements, no audit opinions, no financial results, no voting results, no announcements of reports, or any other regulatory filings. The document is a governance-related internal rules document describing the audit committee's work rules and procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-14 Chinese

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