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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 2021-06-28 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
独立董事年报工作规程（2021年6月）
Governance Information Classification · 95% confidence The document is titled '深圳市共进电子股份有限公司独立董事年报工作规程' which translates to 'Shenzhen Gongjin Electronics Co., Ltd. Independent Directors Annual Report Work Procedures'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance, internal control, audit coordination, and the role of independent directors in overseeing the annual report process. It does not contain actual financial data or the annual report itself, but rather describes the governance framework and duties related to the annual report. This fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length is 2206 characters, relatively short and procedural, supporting this classification rather than a full report or announcement.
2021-06-28 Chinese
董事会战略委员会工作细则（2021年6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战略委员会工作细则" which translates to "Rules of Procedure for the Board Strategic Committee of Shenzhen Gongjin Electronics Co., Ltd.". It details the structure, responsibilities, membership, meeting procedures, and governance rules of the Board's Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcements. The document is a governance-related internal rules document about the board committee's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 2480 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2021-06-28 Chinese
董事会秘书工作制度（2021年6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秘书工作制度' which translates to 'Board Secretary Work System of Shenzhen Gongjin Electronics Co., Ltd.' It details the roles, responsibilities, qualifications, appointment, training, and accountability of the company's board secretary. The content focuses on governance practices, internal rules, and compliance with laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal policy document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR).
2021-06-28 Chinese
董事、监事和高级管理人员持有公司股份及其变动管理制度（2021年6月）
Director's Dealing Classification · 95% confidence The document is titled '深圳市共进电子股份有限公司董事、监事和高级管理人员持有公司股份及其变动管理制度' which translates to 'Management System for Shareholding and Changes of Directors, Supervisors and Senior Management of Shenzhen Gongjin Electronics Co., Ltd.' The content details rules and regulations governing the shareholding and share transactions of the company's directors, supervisors, and senior management, including restrictions, reporting, disclosure, and compliance with relevant laws and stock exchange rules. It is a governance-related document focusing on internal rules about shareholding and trading by insiders. It does not contain financial data, audit information, or announcements of voting results. It is not a report or announcement of a report but a policy document. Therefore, the most appropriate classification is 'DIRS' (Director's Dealing), which covers reports of personal share transactions and related management rules for company directors and executives. The document length is 3689 characters, which is consistent with a detailed policy document rather than a brief announcement or a full report. Confidence is high given the clear focus on insider shareholding management and trading restrictions.
2021-06-28 Chinese
2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2021 年第一次临时股东大会会议资料" which translates to "2021 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting agenda, voting procedures, and multiple proposals to be discussed and voted on during the meeting. The content includes instructions for shareholders, meeting agenda, voting methods, and detailed descriptions of the proposals to be considered. This is consistent with materials provided for a shareholders' meeting rather than the results of the vote or a summary announcement. The document is not a report of voting results (which would be DVA), nor is it a proxy solicitation (PSI) or a report publication announcement (RPA). It is a set of meeting materials provided to shareholders to prepare for the meeting. According to the filing definitions, presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting fall under AGM Information (AGM-R). Although this is an Extraordinary General Meeting, the category AGM-R covers such meeting materials as well. The document length (6411 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2021-06-23 Chinese
广东晟典律师事务所关于共进股份第一期员工持股计划的法律意见书
Regulatory Filings
2021-06-23 Chinese

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