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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 2020-12-29 Board/Management Inform…
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
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary (董事会秘书) for Shenzhen Gongjin Electronics Co., Ltd. It details the board meeting decision, qualifications of the appointee, and compliance with relevant regulations. There is no financial data, no report attached or referenced as published, and no mention of financial results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-12-29 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of Shenzhen Gongjin Electronics Co., Ltd. It details the election of the chairman of the Supervisory Board and includes voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is an announcement related to board/management information, specifically about the election of a supervisory board chairman. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2020-12-29 Chinese
董事会提名委员会实施细则（2020年12月）
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Nomination Committee of the Board of Directors' of Shenzhen Gongjin Electronics Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the nomination committee within the company's board. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document is a governance-related internal rules document focusing on board committee structure and function. Therefore, it fits best under Governance Information (CGR). The document length is 2733 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2020-12-29 Chinese
独立董事关于聘任董事会秘书的独立意见
Regulatory Filings
2020-12-29 Chinese
董事会战略委员会工作细则（2020年12月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, membership, meeting procedures, and decision-making processes of the Board's Strategic Committee. There are no financial statements, no discussion of financial results, no mention of annual or quarterly reporting periods, no voting results, no legal proceedings, no capital changes, and no investor presentations. The document is a governance-related internal regulation outlining the committee's role and operation within the board structure. Therefore, it fits best under Governance Information (CGR). The document length is 2378 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2020-12-29 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the first meeting of the fourth board of directors of Shenzhen Gongjin Electronics Co., Ltd. It includes election of board chairman and vice chairman, amendments to board committee rules, appointment of committee members, extension of senior management terms, appointment of board secretary, and a donation proposal. The document is a formal announcement of board and management changes and decisions, with voting results and references to related announcements. It does not contain financial statements or quarterly/annual report data, nor is it a transcript or legal proceeding. The content fits the category of Board/Management Information (MANG) as it details changes and appointments in the company's board and senior management.
2020-12-29 Chinese

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