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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
公司章程（2025年7月）
Governance Information Classification · 95% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws" for Shenzhen King Brother Electronics Technology Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, meetings, and other corporate governance matters. It references Chinese company law, securities law, and stock exchange listing rules. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is a governance document detailing the company's internal rules and board structure, fitting the Governance Information (CGR) category.
2025-07-25 Chinese
董事会秘书工作制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled as a work system or internal regulation for the Board Secretary of Shenzhen Jinbaize Electronics Technology Co., Ltd. It details the appointment, duties, responsibilities, and rules governing the Board Secretary role. There is no financial data, no report on financial performance, no voting results, no legal proceedings, no capital updates, no earnings information, no presentations, and no regulatory filings or announcements. The content is focused on governance practices related to the Board Secretary position, which falls under governance information about internal rules and board structure. The document length is 3444 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-25 Chinese
2025-033：2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2024 by Shenzhen Jinbaize Electronics Technology Co., Ltd. It details the dividend distribution plan approved at the 2024 Annual General Meeting, including the dividend amount per 10 shares, the total dividend payout, the record date, and the ex-dividend date. It also explains the treatment of shares held in the repurchase account and tax considerations for different shareholders. The document is an announcement of the implementation of the dividend distribution plan, not the dividend declaration itself or the full annual report. It is relatively short (2930 characters) and primarily serves to inform shareholders about the dividend payment details following the AGM approval. Therefore, it fits best under the category of "Notice of Dividend Amount" (DIV).
2025-07-23 Chinese
关于部分募集资金账户销户完成的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Jinbaize Electronics Technology Co., Ltd. regarding the completion of the closure of certain fundraising accounts. It details the background of the fundraising, the management and storage of the funds, the specific accounts that have been closed, and compliance with regulatory requirements. The document references regulatory guidelines and agreements related to fundraising account management but does not contain financial statements or detailed financial performance data. The length is about 3,242 characters, which is relatively short and focused on a specific corporate action related to fundraising accounts. This fits the category of a Capital/Financing Update (CAP), as it provides updates on the company's fundraising activities and capital management, specifically the closure of fundraising accounts. It is not an annual report, audit report, or earnings release, nor is it a regulatory filing or report publication announcement since it contains substantive information about the fundraising account closures rather than just announcing a report's availability.
2025-06-23 Chinese
2024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 "2024 Annual General Meeting Resolution Announcement" from Shenzhen Jinbaize Electronic Technology Co., Ltd. It details the convening of the annual shareholders meeting, attendance, voting results on various proposals including the 2024 annual report and financial statements, profit distribution plan, and other governance matters. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the voting results and resolutions passed at the Annual General Meeting (AGM). The document length is 4436 characters, which is relatively short and consistent with an announcement rather than the full report itself. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-23 Chinese
关于董事会、监事会延期换届的提示性公告
Board/Management Information Classification · 100% confidence The document is a public announcement from Shenzhen Jinbaize Electronics Technology Co., Ltd. regarding the postponement of the board of directors and supervisory board re-election. It discusses the extension of the current board and management terms due to legal and regulatory requirements and ongoing preparations for the election. There is no financial data, no report attached or referenced as published, and no mention of financial results or audit information. The content clearly relates to management and board information, specifically about changes or delays in board elections. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or announcement of a report publication.
2025-06-18 Chinese

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