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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 2020-04-28 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
2019年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the '2019年度独立董事述职报告' which translates to '2019 Annual Independent Directors' Report' for Shenzhen Gongjin Electronics Co., Ltd. It details the independent directors' attendance, their duties, oversight on fundraising, related party transactions, external guarantees, internal controls, remuneration, accounting policies, investments, and board committee operations during the 2019 fiscal year. The content is a detailed report on the independent directors' activities and governance oversight rather than a general annual report or financial statement. It is not a certification, announcement, or proxy solicitation. This type of document fits best under Board/Management Information (MANG) as it relates to board members' duties and governance activities.
2020-04-28 Chinese
第三届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Gongjin Electronics Co., Ltd. It details the approval of various reports and proposals related to the 2019 fiscal year, including the 2019 Annual Report, profit distribution plan, internal control evaluation report, and other financial and operational matters. The document references that the full 2019 Annual Report and related reports are published on the Shanghai Stock Exchange website, indicating this document itself is not the full annual report but a meeting resolution and announcement of approvals. The document length is 2717 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the Supervisory Board's meeting decisions and approvals, which aligns with Board/Management Information filings. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-04-28 Chinese
第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the third board of directors of Shenzhen Gongjin Electronics Co., Ltd. It includes approvals of various reports such as the 2019 Board Work Report, General Manager Work Report, Independent Directors' Report, Audit Committee Report, 2019 Annual Report and Summary, Special Report on Fund Usage, Financial Budget, Profit Distribution Plan, Internal Control Evaluation Report, and others. It also includes salary proposals for directors and senior management, changes in accounting policies, capital increases to subsidiaries, credit applications, goodwill impairment provisions, and donations. The document repeatedly states that these resolutions will be submitted to the 2019 Annual General Meeting for approval. The document is not the reports themselves but a board meeting resolution announcement regarding these reports and proposals. The document length is 4295 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Board/Management Information (MANG) filing, as it announces board meeting decisions and management-related resolutions.
2020-04-28 Chinese
2019年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度董事会审计委员会履职报告' which translates to '2019 Board Audit Committee Performance Report'. It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, review of financial information, coordination between management and auditors, and evaluation of internal controls for the year 2019. The content focuses on the audit committee's work and oversight rather than presenting the full audited financial statements or a standalone audit opinion report. It is not an Annual Report (10-K) or an Interim Report (IR) as it lacks comprehensive financial statements. It is also not a simple announcement or certification but a detailed report on audit committee activities. This fits the definition of an Audit Report / Information (AR), which includes audit committee reports and related audit oversight information. The document length (2384 characters) is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2019
2020-04-28 Chinese
关于更换保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor representative for a specific stock issuance project. It details the replacement of a sponsor representative due to work changes and provides a brief resume of the new representative. There is no financial data, report, or detailed analysis present. The document is a formal announcement about management related to sponsorship duties, not a full report or financial statement. This fits the category of Board/Management Information (MANG), as it concerns changes in company representatives related to governance and oversight roles.
2020-04-24 Chinese
关于更换保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the sponsor representative for a company's non-public stock issuance project. It details the replacement of one sponsor representative with another and includes a brief resume of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or management changes beyond the sponsor representative role. This fits the category of a regulatory announcement about a management-related change but not a change in the company's board or senior management itself. The closest fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2020-03-31 Chinese

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