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Shenzhen Jdd Tech New Material Co., Ltd — Investor Relations & Filings

Ticker · 301538 ISIN · CNE100006HJ8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 307 across all filing types
Latest filing 2024-08-19 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301538

About Shenzhen Jdd Tech New Material Co., Ltd

https://www.jddtech.com.cn

Shenzhen Jdd Tech New Material Co., Ltd. specializes in the research, development, and manufacturing of protective materials for cable management and thermal insulation. The product portfolio includes expandable braided sleeves, wrap-around sleeves, heat shrink tubing, and corrugated pipes. These solutions are engineered to provide abrasion resistance, flame retardancy, and electromagnetic interference (EMI) shielding for critical wiring systems. The company serves diverse sectors such as automotive, telecommunications, aerospace, and consumer electronics. JDD Tech focuses on high-performance materials that meet international safety and quality standards, ensuring durability in demanding environments. Its technical expertise allows for customized solutions tailored to specific industrial requirements, enhancing the longevity and reliability of electrical and mechanical components.

Recent filings

Filing Released Lang Actions
深圳市骏鼎达新材料股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association) of Shenzhen Jundinda New Materials Co., Ltd., dated August 2024. It contains detailed company governance rules, shareholder rights, board structure, share issuance, capital management, and meeting procedures. It references compliance with Chinese Company Law and Securities Law, and includes sections on shareholder meetings, board responsibilities, and capital changes. This is a corporate governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2024-08-19 Chinese
深圳市骏鼎达新材料股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Shenzhen Jundingda New Materials Co., Ltd. It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the powers of the shareholders' meeting, voting procedures, proposal submissions, and legal compliance. It is a governance document outlining internal rules and procedures related to shareholder meetings rather than a report of financial results, announcements, or meeting minutes. It does not contain financial statements, audit opinions, or voting results but rather the framework for how shareholder meetings should be conducted. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-19 Chinese
关于子公司与东莞市桥头镇人民政府签订投资协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Jundingda New Materials Co., Ltd. regarding its wholly-owned subsidiary signing an investment agreement with the Dongguan Qiaotou Town People's Government. The content details the investment project, its purpose, risks, and approvals needed. It is a formal disclosure about a capital investment project, including board and supervisory approvals, but does not contain financial statements or detailed financial performance data. The document is about a financing/investment update related to the company's capital expenditure and project investment. It is not an annual or interim report, earnings release, or regulatory certification. It is not a report publication announcement since it contains substantive information about the investment. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is substantive and not just a notice of report publication or certification.
2024-08-19 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Jundingda New Materials Co., Ltd. regarding the re-election of the board of directors. It details the nomination and qualifications of candidates for the fourth board of directors, including both independent and non-independent directors. The document references compliance with company law, securities law, and Shenzhen Stock Exchange listing rules. It does not contain financial statements or financial performance data, nor does it announce voting results or dividend information. It is clearly about changes in the company's board of directors and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4672 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2024-08-19 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of Shenzhen Jundingda New Materials Co., Ltd. It details the meeting attendance, the agenda item about the subsidiary's plan to participate in a land use rights auction, and the voting results. There is no financial data, no detailed report, or presentation. The document is clearly about board meeting decisions and changes, fitting the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board resolutions.
2024-08-06 Chinese
关于全资子公司拟参与竞拍土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Jundingda New Materials Co., Ltd. regarding its wholly-owned subsidiary's intention to participate in a land use rights auction. It details the transaction overview, parties involved, land specifics, purpose, impact, and risk warnings. The document is a formal disclosure of a capital-related transaction but does not contain financial statements or results. It is not a full financial report, earnings release, or management discussion. It is an update on a financing-related activity (land acquisition) that affects the company's capital assets. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (1390 characters), and it is not merely an announcement of a report publication or certification, so RPA or RNS is not appropriate.
2024-08-06 Chinese

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