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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 2024-04-25 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 5th Supervisory Board of Shenzhen Jinbaize Electronic Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2023 Profit Distribution Plan, 2023 Annual Report and its summary, 2023 Internal Control Self-Evaluation Report, and other financial and operational matters. The document repeatedly states that these reports and announcements are disclosed separately on the official information disclosure website (cninfo.com.cn) with specific announcement numbers and dates. The document itself does not contain the full reports or substantive financial data but rather the resolutions approving them and references to where the full reports can be found. This fits the pattern of a regulatory announcement of meeting resolutions and approvals rather than the reports themselves. The document is about the Supervisory Board meeting resolutions, which is a form of board/management information but more specifically it is a formal meeting resolution announcement. However, since it is a Supervisory Board meeting (监事会) rather than the Board of Directors or senior management changes, and it mainly announces resolutions passed, the best fitting category is Regulatory Filings (RNS) as a general regulatory announcement. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a Management Report (MDA). It is not a Proxy Solicitation or Voting Results announcement. It is not a Capital/Financing Update or Earnings Release. The document is over 5,000 characters and contains detailed meeting resolutions, so it is not a mere Report Publication Announcement (RPA). Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-04-25 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of Shenzhen Kingbrother Electronics Technology Co., Ltd. It contains detailed financial data for the year 2023, including total assets, net profit, earnings per share, and quarterly financial data. It also includes company business descriptions, shareholder information, dividend distribution plans, and audit opinions. The document is over 10,000 characters long and contains substantive financial data and analysis for the full fiscal year 2023. It is not merely an announcement or a certification but a comprehensive summary of the annual report. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 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2023年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2023 of Shenzhen Jinbaize Electronics Technology Co., Ltd., with verification opinions from Aijian Securities Co., Ltd., the sponsoring institution. It discusses internal control evaluation scope, standards, findings, and the sponsor's verification opinion. The content is detailed and substantive, covering internal control systems, evaluation criteria, and results, including financial and non-financial internal control defects. The document length is over 14,000 characters, indicating it is a full report rather than a brief announcement. The nature of the document aligns with an Audit Report / Information filing, as it focuses on internal control evaluation and audit verification, not a full annual report or other categories. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-25 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance of the accounting firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, and the committee's supervision of the audit work. It includes details about the audit plan, communication with auditors, and the issuance of an unqualified audit opinion. The document is not the audit report itself but a supervisory and evaluative report by the audit committee regarding the audit firm's performance and the audit process. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding full annual reports. The document length is 2511 characters, which is relatively short but contains substantive content about the audit process and committee oversight, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese
2023年度独立董事述职报告 （赵亮）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of Shenzhen Jinbaize Electronics Technology Co., Ltd. It details the director's duties, attendance at board meetings, opinions on financial and governance matters, and compliance with relevant laws and regulations. The content focuses on the independent director's report on their annual duties and opinions rather than the full annual report or financial statements. This type of document is a specific report by an independent director about their annual work and opinions, which is typically classified under Board/Management Information (MANG) as it relates to board-level disclosures and management oversight rather than a full annual report or audit report. The document length is about 4873 characters, which is consistent with a detailed director's report rather than a full financial report. Therefore, the best fitting category is MANG.
2024-04-25 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for its wholly-owned subsidiary. It includes details about the guarantee, the subsidiary's financials, board approval, and regulatory compliance. It is not a financial report, audit report, or earnings release. It is a formal disclosure about a corporate action related to financing and guarantees. This fits best under Capital/Financing Update (CAP) as it concerns the company's financing activities and guarantees for credit facilities.
2024-04-25 Chinese

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