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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 2022-04-27 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
独立董事关于第四届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the 12th meeting of the 4th board of directors of Shenzhen Jinbaize Electronics Technology Co., Ltd. It covers opinions on profit distribution plans, internal control self-evaluation reports, fundraising usage reports, board member nominations, and remuneration plans. The content is focused on governance, board elections, and compliance with laws and regulations. It does not contain financial statements or detailed financial results but rather opinions and approvals related to board and shareholder meeting agenda items. This fits the category of Board/Management Information (MANG), which includes announcements of changes in the company's board or senior management and related governance matters. The document length is 3342 characters, which is relatively short and consistent with a board opinion statement rather than a full annual or interim report.
2022-04-27 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Shenzhen King Brother Electronics Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on the announcement and procedural details for the upcoming AGM rather than the actual annual report or financial statements. There is no substantive financial data or management discussion present, only the notification and arrangements for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (8337 characters) is consistent with a full AGM notice rather than a brief announcement or proxy solicitation. Hence, the classification is AGM-R with high confidence.
2022-04-27 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表) by the company's board of directors. It includes details about the individual's qualifications and contact information. There is no financial data, no report or presentation, and no mention of voting results or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), as it relates to a change in company management or key personnel.
2022-04-27 Chinese
爱建证券有限责任公司关于公司2021年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (爱建证券有限责任公司) regarding the 2021 annual verification of the storage and use of funds raised by Shenzhen Jinbaize Electronic Technology Co., Ltd. It includes specifics on the amount of funds raised, their storage in special accounts, usage, and compliance with regulatory requirements. The document references regulatory guidelines and includes an auditor's verification opinion. The content focuses on the management and use of raised capital during the fiscal year 2021, with detailed financial figures and compliance statements. This matches the definition of an Audit Report / Information (AR), as it is a standalone audit and verification report on the use of raised funds, not a full annual report or a simple announcement. The document length (5333 characters) and detailed financial data support this classification rather than a brief announcement or a regulatory filing. Therefore, the filing type is AR with high confidence. FY 2021
2022-04-27 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 · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2021, prepared by Shenzhen Jinbaize Electronics Technology Co., Ltd. It includes financial figures such as balances, amounts occupied, interest, repayments, and ending balances for various related parties and subsidiaries. The document also includes signatures of the legal representative and accounting officers, indicating it is a formal financial disclosure. The content is specific to financial data for a fiscal year but does not constitute a full annual report or interim report. It is a detailed financial disclosure related to related party transactions, which is typically part of audit or regulatory disclosures rather than a full annual report or earnings release. Given the nature of the data and the absence of broader financial statements or management discussion, this fits best under Audit Report / Information (AR). The document length is 2573 characters, which is relatively short but contains substantive financial data, so it is not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2021
2022-04-27 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理办法
Director's Dealing Classification · 95% confidence The document is titled as a management method for the holdings and changes of shares by the company's directors, supervisors, and senior management. It details rules and regulations regarding shareholding, transfer restrictions, reporting obligations, and compliance with securities laws and stock exchange regulations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no meeting materials. The content is focused on internal governance and compliance related to directors' shareholdings and transactions. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives and related management rules.
2022-04-27 Chinese

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