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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 2024-01-02 Capital/Financing Update
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
关于四川天府新区星创惠泽股权投资基金合伙企业（有限合伙）完成私募投资基金备案的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of private equity fund registration (备案) for a specific investment fund involving the company. It includes details about the fund, the company's investment, and references a previous announcement. The document is short (801 characters) and does not contain financial statements or detailed financial data. It is an update on a capital investment activity and fund registration progress, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2024-01-02 Chinese
北京市金杜（广州）律师事务所关于深圳市金百泽电子科技股份有限公司2023年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2023 third extraordinary general meeting (临时股东大会) of Shenzhen Jinbaize Electronics Technology Co., Ltd. It details the legal compliance of the meeting's call, attendance, voting process, and results. The document includes detailed voting results on various amendments to company rules and procedures. It is not a financial report, earnings release, or management discussion, but rather a formal legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting.
2023-12-27 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Shenzhen Jinbaize Electronic Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various amendments to company rules and regulations, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no financial data, no presentation materials, no management discussion, and no report publication mentioned. The document is clearly an official declaration of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4432 characters, which is sufficient to contain detailed voting results rather than a brief announcement or a report publication notice.
2023-12-27 Chinese
关于收到全资子公司利润分配款的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (559 characters) from Shenzhen Jinbaize Electronics Technology Co., Ltd. regarding the receipt of profit distribution from its wholly-owned subsidiary. It details the amount of profit distributed and clarifies the impact on the company's financial statements. There is no detailed financial data, no comprehensive report, and no mention of an attached or forthcoming report. This is a corporate announcement about a financial event (profit distribution) rather than a full financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a voting result, management change, or legal proceeding. The best fit is a Regulatory Filing (RNS) as a general announcement that does not fit other specific categories.
2023-12-15 Chinese
股东大会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Shenzhen Jinbaize Electronics Technology Co., Ltd. It details the procedures, rights, and regulations governing the convening, proposal submission, voting, and execution of shareholders' meetings. It includes references to legal frameworks, voting rights, meeting notices, and resolutions. There is no financial data, earnings information, or audit content. The document is a governance-related procedural rulebook for shareholder meetings rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR).
2023-12-11 Chinese
独立董事专门会议制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the rules, responsibilities, and procedures for independent directors' meetings within the company. The content focuses on governance practices, meeting protocols, and director duties rather than financial data, earnings, or regulatory filings. It is a governance-related document detailing internal rules and board structure. Therefore, it fits best under the category of Governance Information (CGR). The document length is 1840 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-11 Chinese

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