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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 2026-05-29 Declaration of Voting R…
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
深圳市金百泽电子科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter (法律意见书) from a law firm on the convening, attendance, voting procedures, and detailed vote counts for each resolution at the company’s 2025 annual general meeting. It includes the official results of shareholder votes (分项表决结果和百分比) for all resolutions. Under our taxonomy, documents listing resolutions and their vote counts at a general meeting fall under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-29 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the resolutions and detailed voting results for each proposal at the company’s 2025 Annual Shareholders Meeting (AGM). It lists the number of shares voted for, against, and abstained per proposal, matching the definition for Declaration of Voting Results & Voting Rights Announcements.
2026-05-29 Chinese
关于举办2025年度网上业绩说明会的公告
Regulatory Filings Classification · 20% confidence The document is a public announcement from Shenzhen Jinbaize Electronics regarding the scheduling and format of their 2025 online performance explanation meeting (业绩说明会). It does not contain actual financial statements, an earnings summary, or the content of a presentation; rather, it simply notifies investors of an upcoming web-based briefing. It is not an AGM notice, not the annual or interim report itself, not dividend information, nor an investor presentation deck. It falls under the catch‐all category of general regulatory or compliance announcements. Therefore it should be classified as a Regulatory Filing (RNS).
2026-05-22 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Board of Directors Work Report'. It details the board's activities, meetings, governance, committee reports, and plans for the next year. It includes extensive discussion of governance, board meetings, committee functions, and ESG initiatives. It does not contain financial statements or detailed financial data typical of annual or interim reports. It is a comprehensive report on board and management activities and governance rather than a financial report or announcement. Therefore, it fits best under the category 'Board/Management Information' (MANG). The document length (6557 characters) and content confirm it is a full report, not a brief announcement or certification. Hence, the classification is MANG with high confidence.
2026-04-20 Chinese
2025年度独立董事述职报告 （罗润华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's duties, attendance at board and committee meetings, communication with auditors, and overall evaluation of their role during the year. It does not contain financial statements or detailed financial data but focuses on governance and director activities. This type of document is a report by a board member on their annual duties and performance, which fits best under Board/Management Information (MANG). The document length is 3410 characters, which is relatively short and focused on director duties rather than a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2026-04-20 Chinese
2025年度独立董事述职报告 （秦曦）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告' which translates to '2025 Independent Director's Work Report'. It is a detailed report by an independent director about his duties, attendance, committee work, communication with auditors, and other governance-related activities during his tenure in 2025. The content focuses on the director's responsibilities, compliance with laws and regulations, and oversight activities rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a formal report on board/management activities and governance oversight by an independent director. Therefore, the most appropriate classification is 'Board/Management Information (MANG)'. The document length is 3826 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Confidence is high due to the clear nature of the document as a director's work report.
2026-04-20 Chinese

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