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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 2025-07-25 Governance Information
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
董事会战略委员会工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Strategic Committee' of Shenzhen Jinbaize Electronics Technology Co., Ltd. It details the structure, responsibilities, meeting rules, and operational procedures of a board committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no executive changes, and no regulatory filings. The content is focused on governance practices related to the board's strategic committee. Therefore, it fits best under Governance Information (CGR). The document length is 2746 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-07-25 Chinese
董事会薪酬与考核委员会工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled as the working rules of the Board of Directors' Remuneration and Assessment Committee of Shenzhen Jinbaize Electronics Technology Co., Ltd. It details the committee's composition, responsibilities, meeting procedures, and governance related to remuneration and assessment of directors and senior management. It is a governance-related document focusing on internal rules and board committee operations rather than financial results, audit, or shareholder voting. It does not contain financial data or report results but rather governance policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3416 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-07-25 Chinese
会计师事务所选聘制度(2025年7月)
Audit Report / Information Classification · 95% confidence The document is a detailed internal policy titled '会计师事务所选聘制度' (Accounting Firm Selection System) of Shenzhen Jinbaize Electronics Technology Co., Ltd. It outlines procedures, requirements, and governance related to the selection, appointment, and supervision of accounting firms for audit purposes. It references relevant laws and regulations, describes the roles of the audit committee, board, and shareholders in the selection process, and includes provisions on audit quality, fees, and information disclosure. There is no financial data, earnings information, or report content. It is not an announcement or a report but a governance and procedural document related to audit firm selection and oversight. This fits best under 'Audit Report / Information (AR)' as it pertains to audit-related policies and procedures rather than a full annual report or other categories. The document length and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-07-25 Chinese
董事会审计委员会工作细则（2025年7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 July 2025. It details the structure, responsibilities, meeting rules, and operational procedures of the company's audit committee. The content focuses on governance, internal controls, audit supervision, and committee operations rather than financial results or announcements. There is no indication that this is an annual report, audit report, or any financial statement. It is a governance-related document outlining internal rules and committee functions. Therefore, it fits best under Governance Information (CGR). The document length is 4531 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-07-25 Chinese
市值管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '市值管理制度' (Market Value Management System) and outlines the company's policies, principles, organizational responsibilities, and procedures related to managing and enhancing the company's market value. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or legal proceedings. It also does not announce or attach any report but rather sets out the company's internal governance framework for market value management. Therefore, the document best fits the category of Governance Information (CGR). The document length is 3622 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-07-25 Chinese
信息披露事务管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of Shenzhen Jinbaize Electronics Technology Co., Ltd. It extensively references Chinese securities laws, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission regulations. The content covers the company's policies, procedures, responsibilities, and standards for information disclosure, including periodic reports (annual, interim, quarterly), temporary reports, major event disclosures, confidentiality, and internal controls. It does not contain actual financial statements or financial results but rather the governance and procedural framework for disclosures. This aligns with Governance Information filings, which detail internal rules, board structure, and governance practices related to information disclosure. The document length (15,000 characters) and depth confirm it is not a brief announcement or a simple regulatory filing. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-25 Chinese

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