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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 Board/Management Inform…
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
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board Work Report' from Shenzhen Jinbaize Electronics Technology Co., Ltd. It details the board's activities, governance, meetings, committee reports, internal control evaluations, and plans for 2024. It includes comprehensive information about the board's work over the year, governance practices, and company strategy. The document is over 6,500 characters, indicating it is a substantive report rather than a brief announcement. The content focuses on the board's work and governance rather than financial statements or audit opinions alone. Therefore, the document fits best into the category of Board/Management Information (MANG), which covers announcements of changes or reports on the company's board and senior management activities. It is not an Annual Report (10-K) or Audit Report (AR) because it lacks full financial statements or audit opinions as the main content. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it is a detailed report, not a short notice or certification. Hence, the classification is MANG with high confidence.
2024-04-25 Chinese
会计师事务所选聘制度（2024年04月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Accounting Firm Selection System' for Shenzhen Jinbaize Electronics Technology Co., Ltd. It outlines procedures, requirements, and governance related to the selection and appointment of accounting firms for audit services. It references relevant laws and regulations, describes the roles of the audit committee, board, and shareholders in approving accounting firms, and includes detailed procedural and supervisory rules. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance and procedural policy document related to audit firm selection rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2024-04-25 Chinese
关于提请股东大会授权董事会办理以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Jinbaize Electronics Technology Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to handle a simplified procedure for issuing shares to specific targets. It details the terms of the proposed share issuance, including the type and quantity of shares, pricing, lock-up period, use of proceeds, and the scope of authorization requested from the shareholders. The document is a formal notice about a capital raising activity requiring shareholder approval and regulatory registration. It is not a full financial report, earnings release, or management discussion, but rather a capital/financing update related to a proposed share issuance. The document length is under 5,000 characters and contains detailed information about the issuance plan, which fits the Capital/Financing Update category rather than a simple announcement or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-04-25 Chinese
天职国际会计师事务所（特殊普通合伙）关于公司控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement regarding the use of funds by controlling shareholders and other related parties for the year 2023. It includes a summary table of non-operating fund occupation and other related party fund transactions, with detailed financial figures. The document references an audit report signed on April 24, 2024, with an unqualified opinion on the 2023 financial statements. The content focuses on compliance with regulatory requirements about fund occupation and related party transactions, and includes financial data but is not a full annual report or interim report. It is a standalone audit-related disclosure about specific financial matters, consistent with an Audit Report / Information filing rather than a full Annual Report or Interim Report. The document length is 2174 characters, which is relatively short but contains substantive financial data and audit commentary, so it is not merely an announcement or certification. Therefore, the best classification is Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
2023年度独立董事述职报告 （秦曦）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Work Report" for the year 2023 from Shenzhen Jinbaize Electronics Technology Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, opinions on various company matters, communication with auditors, and overall evaluation of the company's governance and financial reporting. The content is a detailed report on the independent director's duties and activities during the year, rather than an announcement or a brief summary. It does not contain financial statements or quarterly results but focuses on governance and oversight activities by the independent director. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to changes or activities of the company's board or senior management, including independent directors' reports on their duties and opinions.
2024-04-25 Chinese
关于2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shenzhen Jinbaize Electronics Technology Co., Ltd. regarding the expected related party transactions for the fiscal year 2024. It details the nature, amounts, and rationale of these transactions, including independent directors' and sponsor institution's opinions. The document is an announcement about anticipated related party transactions, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather compliance and governance disclosures related to related party transactions. This fits the category of a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories. The document length is 2846 characters, relatively short, and it is an announcement rather than a full report.
2024-04-25 Chinese

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