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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 2025-04-28 Regulatory Filings
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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 5th Board of Directors of Shenzhen Jinbaize Electronics Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual general manager work report, 2024 board work report, 2024 financial statements, profit distribution plan, 2024 annual report and its summary, internal control self-assessment report, 2025 Q1 report, financing proposals, use of idle funds, related party transactions, ESG report, remuneration plans for directors and senior management, and the proposal to convene the 2024 annual general meeting. The document repeatedly states that these reports and announcements are separately disclosed on the official information disclosure website (cninfo.com.cn) with specific announcement numbers and dates. The document itself does not contain the full reports or financial statements but is a formal board meeting resolution announcement summarizing decisions and referring to the actual reports published elsewhere. This fits the definition of a Regulatory Filing (RNS) as it is a general regulatory announcement of board meeting resolutions and related disclosures, not the full annual report or financial report itself. The document length (6441 characters) is moderate but the content is clearly an announcement of board resolutions and references to other filings rather than the filings themselves.
2025-04-28 Chinese
关于使用闲置自有资金购买理财产品、固定收益凭证及国债逆回购的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Jinbaize Electronics Technology Co., Ltd. regarding the use of idle funds to purchase financial products such as wealth management products, fixed income certificates, and government bond reverse repurchase agreements. It details the investment purpose, amount, method, risk analysis, and approvals by the board and supervisory committee. The document is a formal disclosure of a financing activity related to the company's capital management, specifically the use of idle funds for investment purposes. It is not a financial report, earnings release, or management discussion, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2025-04-28 Chinese
关于会计政策变更的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding a change in accounting policy by Shenzhen Jinbaize Electronics Technology Co., Ltd. It references a new accounting standard issued by the Ministry of Finance of China and explains the nature and impact of the accounting policy change. The document is relatively short (1020 characters) and does not contain financial statements or detailed financial data. It is an announcement informing stakeholders about the accounting policy change rather than a full audit report or annual/interim report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles changes, excluding full annual reports. FY 2024
2025-04-28 Chinese
爱建证券有限责任公司关于深圳市金百泽电子科技股份有限公司2024年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Follow-up Report) issued by the sponsoring institution 爱建证券有限责任公司 regarding 深圳市金百泽电子科技股份有限公司. It details the sponsor's supervision activities, findings, company and shareholder commitments, and other related matters. The content focuses on ongoing monitoring and compliance oversight rather than presenting full financial statements or comprehensive annual results. The document length is relatively short (2136 characters), and it does not contain detailed financial data or analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not an announcement of a report publication but the report itself. The nature of the document aligns with a regulatory or supervisory follow-up report, which fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2025-04-28 Chinese
董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance of the accounting firm (auditor) for the fiscal year 2024. It discusses the auditor's qualifications, the audit process, communication with the audit committee, and the issuance of an unqualified audit opinion on the company's financial statements and internal controls. The document references the auditor's work on the 2024 annual financial report but does not contain the financial statements themselves. It is a standalone audit-related report focusing on the auditor's performance and the audit committee's supervisory role, which fits the definition of an Audit Report / Information (AR). The document length is 2429 characters, which is relatively short but contains substantive audit evaluation content, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). FY 2024
2025-04-28 Chinese
2024年环境、社会与公司治理（ESG）报告
Environmental & Social Information Classification · 92% confidence The document is titled “2024环境、社会和公司治理(ESG)报告 / 2024 Environmental, Social and Corporate Governance Report” and contains detailed sections on sustainability governance, environmental management, social responsibility, ESG highlights, performance metrics, and frameworks used. It is a standalone sustainability (ESG) report, not merely an announcement or part of financial statements. This matches the definition for Environmental & Social Information (Code: SR).
2025-04-28 Chinese

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