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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 2021-10-26 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
独立董事关于公司第四届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Jinbaize Electronics Technology Co., Ltd. regarding the company's use of idle funds and idle raised funds for investment and cash management. It references compliance with company law, stock exchange rules, and company articles, and provides an independent directors' approval. The document is a formal opinion related to board meeting matters but does not contain financial statements or detailed financial results. It is not an annual report, audit report, earnings release, or other financial report. It is also not a regulatory filing or announcement of voting results. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company financial decisions.
2021-10-26 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fourth board meeting, specifically the tenth meeting. It details the board meeting date, attendance, and resolutions passed, including approval of the company's 2021 third quarter report and decisions on using idle funds for investments. It references the actual third quarter report being disclosed elsewhere on a public information website, indicating this document is not the report itself but an announcement of board decisions. The content focuses on board meeting resolutions and approvals, which aligns with Board/Management Information filings. The document length is short (1581 characters), and it does not contain detailed financial statements or comprehensive report data, so it is not an Interim/Quarterly Report. Therefore, the correct classification is Board/Management Information (MANG).
2021-10-26 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Jinbaize Electronics Technology Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the approval by the board and supervisory committee, the amount and purpose of the cash management, investment risks, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial results but is a disclosure about the company's use of idle raised funds. It is a regulatory announcement related to capital management but not a full financial report or earnings release. Given the content and length (3957 characters), it fits best as a Regulatory Filing (RNS) rather than a Capital/Financing Update (CAP) because it is more about compliance and disclosure of fund usage rather than new financing or capital structure changes. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2021-10-26 Chinese
关于使用闲置自有资金进行国债逆回购投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Jinbaize Electronics Technology Co., Ltd. regarding the use of idle funds for treasury bond reverse repurchase investments. It details the board meeting resolution approving the investment, the investment purpose, amount, risk control measures, and opinions from independent directors and the sponsoring institution. The document is a formal disclosure of a financing-related decision involving the company's capital management but does not contain financial statements or earnings data. It is not a full financial report, audit, or earnings release. It is an update on the company's capital usage and investment activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2281 characters, which is consistent with an announcement rather than a full report.
2021-10-26 Chinese
第四届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the fourth Supervisory Board of Shenzhen Jinbaize Electronics Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results. The document specifically mentions the approval of the company's 2021 third quarter report and the use of idle raised funds for cash management, but it does not contain the actual financial report or detailed financial data itself. It also references that the full third quarter report is disclosed elsewhere on a public information website. The document is short (1002 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for announcements and disclosures that do not contain full reports or detailed financial data.
2021-10-26 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市金百泽电子科技股份有限公司 2021 年第三季度报告" which translates to "Shenzhen Jinbaize Electronics Technology Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter of 2021. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. There is no indication that this is an announcement of a report or a certification document. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2021
2021-10-26 Chinese

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