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Shenzhen King Brother Electronics Technology Co.,Ltd — Investor Relations & Filings

Ticker · 301041 ISIN · CNE100004NJ1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 542 across all filing types
Latest filing 2024-12-26 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301041

About Shenzhen King Brother Electronics Technology Co.,Ltd

https://www.kingbrother.com

Shenzhen King Brother Electronics Technology Co., Ltd. specializes in the research, development, and manufacture of high-precision printed circuit boards (PCBs) and provides comprehensive electronic manufacturing services (EMS). The company focuses on high-end products, including multilayer boards, high-density interconnect (HDI) PCBs, flexible and rigid-flex circuits, and specialized high-frequency or metal-core substrates. Its service portfolio encompasses PCB design, rapid prototyping, small-to-medium volume production, and full SMT assembly. Catering to demanding sectors such as telecommunications, industrial automation, medical instrumentation, and aerospace, the firm emphasizes technical innovation and quick-turn delivery. By integrating component sourcing with advanced fabrication and assembly, it offers turnkey solutions designed to accelerate product development cycles for global R&D and engineering teams.

Recent filings

Filing Released Lang Actions
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2024 second extraordinary shareholders' meeting of Shenzhen Jinbaize Electronics Technology Co., Ltd. It details the meeting time, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the voting results and procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short (1994 characters), and it is clearly a formal announcement of voting outcomes rather than a full report or presentation.
2024-12-26 Chinese
关于调整电子电路柔性工程数字化中台募投项目实施周期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Jinbaize Electronics Technology Co., Ltd. regarding the adjustment of the implementation period of a fundraising investment project called the "Electronic Circuit Flexible Engineering Service Digital Middle Platform". It details the background of the fundraising, the use of funds, the reasons for the adjustment, and the approvals from the board and supervisory committee. The document does not contain financial statements or detailed financial performance data but focuses on the management and regulatory compliance aspects of the fundraising project timeline adjustment. It is a regulatory announcement related to capital use and project progress rather than a full financial report or earnings release. Given the content and length (3451 characters), it fits best under Capital/Financing Update (CAP) as it updates on the use and timeline of raised capital for a specific project.
2024-12-09 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 5th Board of Directors of Shenzhen Jinbaize Electronics Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions such as project timeline adjustments, appointment of the 2024 audit firm, and calling a shareholders meeting. There is no financial data or detailed report content, only board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1696 characters) and it is not a report or announcement of a report publication, but a meeting resolution announcement.
2024-12-09 Chinese
关于聘任2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the audit firm for the fiscal year 2024. It details the selection process, qualifications of the new auditor, and approvals by the audit committee, board of directors, and supervisory board. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (4347 characters) and serves as a formal announcement of the appointment of the audit firm rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report document. However, since it is primarily an announcement of the appointment of the audit firm and not the audit report itself, it is best classified as an Audit Report / Information (AR) filing, which includes standalone audit-related announcements and information about audit firms. FY 2024
2024-12-09 Chinese
第五届监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 resolutions passed at the 16th meeting of the 5th Supervisory Board of Shenzhen Jinbaize Electronics Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on two main agenda items: adjustment of a fundraising project implementation period and appointment of the 2024 audit firm. The document references other announcements for detailed information but itself is a meeting resolution announcement. It does not contain financial statements, audit reports, or detailed financial data. It is not a full annual report, audit report, or interim report. It is also not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and appointments affecting company governance and audit arrangements.
2024-12-09 Chinese
爱建证券有限责任公司关于深圳市金百泽电子科技股份有限公司调整电子电路柔性工程服务数字化中台项目募投项目实施周期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor (爱建证券有限责任公司) regarding the adjustment of the implementation period of a fundraising investment project by Shenzhen Jinbaize Electronics Technology Co., Ltd. It discusses the use and management of funds raised from the company's IPO, adjustments to the project timeline, and approvals by the board and supervisory committee. The document references regulatory compliance and internal approvals but does not contain financial statements or quarterly/yearly financial results. It is a regulatory compliance and project update related to fundraising but not a financial report or earnings release. The document length is 3576 characters, which is relatively short and focused on a specific regulatory and project update. This fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure that does not fit other specific categories like Capital/Financing Update (CAP) or Annual Report (10-K).
2024-12-09 Chinese

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