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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 2021-09-08 Regulatory Filings
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
监事会关于公司2021年限制性股票与股票期权激励对象名单的审核意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is an official announcement from the supervisory board of Shenzhen Gongjin Electronics Co., Ltd. regarding the review and public disclosure of the 2021 restricted stock and stock option incentive plan target list. It details the legal compliance, public notice period, and verification of the incentive recipients' qualifications. The content focuses on the approval and disclosure of the incentive plan participants rather than the incentive plan itself or detailed financial data. It is not a full report, financial statement, or earnings release. The document is a formal announcement related to management incentives and compliance, fitting best under Regulatory Filings (RNS) as it does not match other more specific categories like Remuneration Information (DEF 14A) which typically details compensation amounts or Proxy Solicitation materials. The document length is short (1885 characters), and it is a disclosure announcement rather than a full report or presentation.
2021-09-08 Chinese
2021年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2021 Second Extraordinary General Meeting (EGM) Meeting Materials" for Shenzhen Gongjin Electronics Co., Ltd. It contains detailed meeting instructions, agenda, voting procedures, and four specific proposals to be discussed and voted on at the EGM. The content includes procedural rules for the meeting, voting methods, and detailed descriptions of the proposals, including stock incentive plans and amendments to the company bylaws. There is no financial data or earnings information, nor is it a transcript or announcement of results. The document is clearly the meeting materials provided to shareholders for the EGM, which fits the definition of AGM Information (AGM-R), as it is the presentation and materials shared during a shareholders' meeting (in this case, an extraordinary general meeting). The document length (6908 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2021-09-06 Chinese
独立董事关于第四届董事会第九次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including a half-year fundraising usage report, a stock incentive plan, and termination of a private placement. It references the 2021 half-year period and discusses compliance with laws and regulations, but it does not contain actual financial statements or detailed financial data. The document is a formal opinion related to board meeting resolutions rather than a full financial report or earnings release. It is not a report publication announcement since it contains substantive content and opinions. The content aligns best with Board/Management Information (MANG) as it relates to board meeting decisions and independent directors' opinions on corporate governance matters and company plans.
2021-08-29 Chinese
关于修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes in the board composition, specifically the number of directors and independent directors, due to regulatory requirements. The document is short (762 characters) and serves as a formal notice of governance changes rather than a full governance report or management report. It does not contain financial data or detailed governance practices but announces a governance-related change. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-08-29 Chinese
共进股份2021年限制性股票与股票期权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "2021 年限制性股票与股票期权激励计划（草案）" which translates to "2021 Restricted Stock and Stock Option Incentive Plan (Draft)". It is a detailed draft plan for a stock incentive program involving restricted stock and stock options for employees and management. The content includes legal references, definitions, purpose, management structure, eligibility criteria, specific terms of the stock incentive plan, grant prices, vesting and lock-up periods, performance conditions, adjustment methods, and accounting treatment. It is a comprehensive plan document related to equity compensation and incentive schemes, not a financial report, earnings release, or announcement of voting results. It is not a proxy solicitation or remuneration report but a detailed incentive plan draft. This type of document fits best under the category of Capital/Financing Update (CAP) because it relates to the company's capital structure changes and equity incentive plans. The document length is substantial (15,000 characters), indicating it is the plan itself, not just an announcement. Therefore, the classification is CAP with high confidence.
2021-08-29 Chinese
共进股份2021年限制性股票和股票期权激励计划实施考核管理办法
Remuneration Information Classification · 95% confidence The document is a detailed management policy regarding the implementation and assessment of a 2021 restricted stock and stock option incentive plan for company executives and key personnel. It outlines the purpose, principles, assessment criteria, procedures, and governance related to the stock incentive plan. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy statement. The document focuses on management and governance related to compensation and incentive plans, which aligns with remuneration or governance information. However, since it is specifically about the stock incentive plan implementation and assessment, it fits best under Remuneration Information (DEF 14A), which covers executive and director compensation and incentive plans. The document length is 2456 characters, which is substantive and not a brief announcement. Therefore, the classification is DEF 14A with high confidence.
2021-08-29 Chinese

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