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SHENZHEN JAME TECHNOLOGY CORP., LTD. — Investor Relations & Filings

Ticker · 300868 ISIN · CNE1000047D5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 848 across all filing types
Latest filing 2020-09-14 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300868

About SHENZHEN JAME TECHNOLOGY CORP., LTD.

https://www.jamepda.com

Shenzhen Jame Technology Corp., Ltd. specializes in the research, development, design, and manufacturing of protective cases and accessories for mobile electronic devices. The company provides comprehensive OEM and ODM services, producing protective solutions for smartphones, tablets, and laptops. Its product portfolio includes silicone, TPU, and leather cases, alongside screen protectors and other mobile peripherals. Jame Technology integrates advanced manufacturing processes with innovative design to meet the technical requirements of global consumer electronics brands. The company maintains a focus on quality control and supply chain efficiency to deliver durable and functional protection products to international markets.

Recent filings

Filing Released Lang Actions
第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Jemete Technology Co., Ltd. It includes information about the convening of the meeting, attendance, voting results, and detailed biographies of proposed board members. The content focuses on board of directors election and changes, including nomination and qualifications of candidates, and procedural details about the meeting and upcoming shareholder meeting. There is no financial data or financial performance information, nor is it a transcript of a call or a report on legal proceedings. The document is not an announcement of a report publication but a substantive announcement about board and management changes. Therefore, the document fits best under the category of Board/Management Information (MANG).
2020-09-14 Chinese
关于参加独立董事培训并取得独立董事资格书的承诺函
Board/Management Information Classification · 95% confidence The document is a written commitment letter from an individual (戴伟辉) regarding participation in independent director training and obtaining a qualification certificate recognized by the Shenzhen Stock Exchange. It references a board meeting resolution and regulatory requirements for independent directors but does not contain financial data, report content, or announcements of voting results. It is a formal declaration related to board/management qualifications rather than a report or announcement of financial or shareholder matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication or certification letter per se, but a commitment letter related to board membership qualifications.
2020-09-14 Chinese
关于选举第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's third supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results from a general meeting. The content focuses on management/board information, specifically about the supervisory board composition. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2020-09-14 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the supervisory board members (监事会换届选举) of Shenzhen Jemete Technology Co., Ltd. It details the nomination of candidates for the supervisory board, their qualifications, and the process for election at the shareholders' meeting. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1355 characters), and it is not an announcement of a report publication but a substantive announcement about board changes.
2020-09-14 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's board of directors. It details the candidates for the new board, their qualifications, shareholdings, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board members and their credentials. Therefore, this document fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed information about board changes, not just a brief announcement or report publication.
2020-09-14 Chinese
关于召开2020年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for Shenzhen Jemete Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including amendments to the company charter and board of directors and supervisors elections, registration details, and proxy forms. The content focuses on the organization and conduct of a shareholders meeting, including election of board members and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting instructions and agenda for shareholder voting. Confidence is high given the detailed meeting and voting content and absence of financial or management report data.
2020-09-14 Chinese

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