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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 2023-12-11 Audit Report / Informat…
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
内部审计制度（2023年12月）
Audit Report / Information Classification · 95% confidence The document is titled '深圳市金百泽电子科技股份有限公司 内部审计制度' which translates to 'Internal Audit System of Shenzhen Jinbaize Electronics Technology Co., Ltd.' It outlines the internal audit policies, responsibilities, and procedures within the company, including references to internal control, audit committee duties, and reporting to the board. It is a policy or procedural document related to internal audit and internal control systems rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it an announcement of a report publication. It is not a regulatory filing or certification letter. The content fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report or standalone audit opinion. The document length is 2461 characters, which is relatively short but contains substantive internal audit system details, not just an announcement or summary. Therefore, the best classification is AR with high confidence. FY 2023
2023-12-11 Chinese
投资者关系管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Shenzhen Jinbaize Electronics Technology Co., Ltd., dated December 2023. It details the company's policies, principles, and procedures for managing investor relations, including communication with investors, compliance with laws and regulations, and organizational responsibilities. It does not contain financial statements, earnings data, or audit information. It is a governance-related document focused on investor relations management practices rather than a report of financial performance or an announcement. Therefore, it fits best under Governance Information (CGR). The document length (6738 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-12-11 Chinese
总经理工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the governance structure, responsibilities, appointment, and reporting requirements of the company's general manager. It references company law, securities law, and stock exchange rules, but it is a governance/internal management document rather than a financial report or announcement. There are no financial statements, earnings data, or regulatory filings related to financial results. It is not an announcement of a report but a detailed internal governance document about management roles and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 third extraordinary general meeting of shareholders of Shenzhen King Brother Electronics Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a notification for a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-12-11 Chinese
董事会审计委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of Shenzhen Jinbaize Electronics Technology Co., Ltd., dated December 2023. It details the composition, responsibilities, meeting rules, and operational procedures of the audit committee under the board of directors. The content focuses on governance and internal control mechanisms related to audit oversight, without containing any financial statements, audit opinions, or financial results. It is a governance-related internal rules document rather than a financial report or announcement. Therefore, the document fits best under Governance Information (CGR). The document length is 4272 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-12-11 Chinese
监事会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as rules for the Supervisory Board meetings of Shenzhen Jinbaize Electronics Technology Co., Ltd., dated December 2023. It details the composition, duties, powers, meeting procedures, voting, and record-keeping of the Supervisory Board. There is no financial data, no financial statements, no earnings information, no voting results, no announcements of reports, no legal proceedings, no capital changes, no management changes, no audit reports, no ESG information, no investor presentations, and no merger or acquisition information. The document is a governance-related internal rules document describing the Supervisory Board's operation and responsibilities, which fits the definition of Governance Information (CGR). The document length is over 6000 characters, so it is not a mere announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-11 Chinese

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