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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
内幕信息知情人登记管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document outlining the management, registration, confidentiality, and penalties related to insider information within the company. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, or capital structure updates. It is not a report publication announcement or a regulatory filing in the sense of a compliance filing. The content fits best under Governance Information (CGR) as it details internal rules, board responsibilities, and governance practices related to insider information management.
2025-07-25 Chinese
关于调整董事会人数并修订《公司章程》及修订、制定部分公司治理制度的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Jinbaize Electronics Technology Co., Ltd. regarding adjustments to the board of directors, revisions to the company's articles of association (company charter), and amendments to corporate governance systems. It includes specifics about changes in board size, governance rules, and legal compliance with company law and stock exchange regulations. The document is an official announcement of governance changes and related corporate documents, not a full annual report, audit report, or financial statement. It is not a proxy solicitation or voting results announcement, but a regulatory announcement about board and governance changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is substantial and contains detailed governance information, supporting a high confidence classification as MANG.
2025-07-25 Chinese
独立董事候选人声明与承诺（方先丽）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes qualifications, compliance with regulatory requirements, and personal commitments related to the role of an independent director. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no announcements of report publications. The content is focused on board/management information specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4255 characters, which is sufficient for a detailed declaration but not a full report.
2025-07-25 Chinese
提供财务资助管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '提供财务资助管理制度' (Financial Assistance Management System) issued by Shenzhen Jinbaize Electronics Technology Co., Ltd. It outlines the rules, approval procedures, disclosure requirements, and responsibilities related to the company's provision of financial assistance. The content is regulatory and governance-focused, detailing compliance with laws, board approval processes, disclosure obligations, and risk management. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a formal governance document establishing internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-25 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Kingbrother Electronics Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board elections and amendments to company bylaws), registration details, and attachments such as proxy forms and voting instructions. The content focuses on the announcement and organization of a shareholders' meeting rather than the results of the meeting or the minutes. It does not contain financial statements or audit reports, nor is it a transcript or presentation. The document is lengthy (6960 characters) and contains comprehensive meeting notice details. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since this is a notice of the meeting and voting procedures rather than the results or materials presented at the AGM, it is best classified as AGM Information (AGM-R).
2025-07-25 Chinese
募集资金管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '募集资金管理制度' (Fundraising Capital Management System) for Shenzhen Jinbaize Electronics Technology Co., Ltd., dated July 2025. It outlines the rules, procedures, and governance related to the management, use, supervision, and reporting of funds raised by the company through equity issuance. The content includes regulatory references, internal controls, board and shareholder meeting approvals, and reporting requirements related to fundraising capital. It is not a financial report, earnings release, or announcement but rather a governance and compliance document detailing internal rules and procedures for managing raised capital. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7525 characters) and detailed procedural content support this classification with high confidence.
2025-07-25 Chinese

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