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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 2023-05-22 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
关于新增募集资金专户并签订募集资金四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a new special account for raised funds and the signing of a four-party supervision agreement related to the management and use of these funds. It references regulatory approvals, fundraising details, and compliance with stock exchange rules. The document is relatively short (3164 characters) and primarily provides information about the new fundraising account and the supervisory agreement rather than presenting financial statements or detailed financial data. It does not contain financial results or comprehensive report content but is an official announcement about fundraising account management and regulatory compliance. Therefore, it fits best under Capital/Financing Update (CAP).
2023-05-22 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 年年度股东大会决议公告" which translates to "2022 Annual General Meeting Resolution Announcement." It details the convening and attendance of the shareholders' meeting, the voting results on various proposals including the 2022 annual report and financial statements, profit distribution plan, and other corporate matters. The document includes voting percentages, attendance details, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the resolutions passed at the AGM. The document length is 4219 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-18 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2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of Shenzhen Jinbaize Electronics Technology Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various proposals including the 2022 annual report and financial statements. The document is not the AGM presentation materials themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM procedures. The document length (6274 characters) and content confirm it is a detailed legal opinion on the AGM voting results rather than a brief announcement or the AGM presentation itself.
2023-05-18 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2022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 a detailed internal control self-evaluation report for the year 2022 of Shenzhen Jinbaize Electronics Technology Co., Ltd., including extensive descriptions of internal control systems, evaluation criteria, and the absence of major deficiencies. It is issued by the sponsor, Aijian Securities Co., Ltd., and includes their verification opinion. The content focuses on internal control evaluation and audit opinions rather than full financial statements or annual performance data. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations, distinct from full Annual Reports (10-K). The document length and detail confirm it is the report itself, not a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-26 Chinese
天职国际会计师事务所（特殊普通合伙）关于公司募集资金2022年度存放与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the annual storage and usage of raised funds by Shenzhen Jinbaize Electronics Technology Co., Ltd. It includes an auditor's verification report, management's responsibility statement, and detailed financial tables about the raised funds, their usage, and balances for the year 2022. The document references compliance with regulatory guidelines on raised funds management and usage, and it is not a general annual report or earnings release. It is a specialized report focused on the management and use of capital raised through stock issuance, with auditor verification, which fits the category of Capital/Financing Update (CAP). The document length is over 7,000 characters and contains substantive financial data and analysis related to capital usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-04-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fifth board of directors of Shenzhen Jinbaize Electronics Technology Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual general manager's report, 2022 board work report, 2022 financial statements, profit distribution plan, internal control self-assessment report, 2023 first quarter report, and other corporate governance and financing matters. The document also references that these reports and proposals will be submitted to the 2022 annual shareholders meeting for approval and provides links to the full reports on the official disclosure website. The document is not the reports themselves but a formal announcement of the board meeting resolutions and decisions. It is a typical board meeting resolution announcement, which falls under Board/Management Information (MANG). The document length (6474 characters) and content confirm it is not a brief announcement or a full report but a detailed board meeting resolution announcement.
2023-04-26 Chinese

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