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Sihui Fuji Electronics Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300852 ISIN · CNE100004132 LEI · 300300IPE0360L036A98 Shenzhen Stock Exchange Manufacturing
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Filings indexed 868 across all filing types
Latest filing 2023-02-20 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300852

About Sihui Fuji Electronics Technology Co., Ltd.

https://www.fujipcb.cn

Sihui Fuji Electronics Technology Co., Ltd. specializes in the research, development, production, and sale of high-reliability printed circuit boards (PCBs). The product portfolio includes high-density interconnect (HDI) boards, multilayer boards, flexible PCBs, and rigid-flex boards. These solutions are primarily utilized in industrial control systems, automotive electronics, telecommunications infrastructure, and medical equipment. The company emphasizes advanced manufacturing processes and rigorous quality control to meet the demands of high-frequency and high-speed signal transmission. By focusing on technical innovation and customized production, it serves a global client base requiring durable and high-performance electronic components for complex applications.

Recent filings

Filing Released Lang Actions
关于在泰国投资新建生产基地的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company about its plan to invest in building a new production base in Thailand. It details the investment purpose, funding sources, risks, and approvals by the board and independent directors. It does not contain financial statements or detailed financial performance data. It is a regulatory announcement about a capital investment project, not a full financial report or earnings release. The document is relatively short (2770 characters) and focuses on the investment decision and related approvals. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including significant investment projects.
2023-02-20 Chinese
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 2nd Board of Directors of the company. It details the meeting date, attendance, voting results, and the authorization given to management regarding investment in a new production base in Thailand. It does not contain financial statements or detailed financial analysis but rather focuses on board decisions and authorizations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1755 characters), and it is not a report or presentation but a meeting resolution announcement.
2023-02-20 Chinese
独立董事对公司第二届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting agenda item regarding investment in a new production base in Thailand. It references compliance with laws, company articles, and internal regulations, and expresses agreement with a board proposal. This is a typical example of Board/Management Information (MANG) as it relates to board decisions and management matters rather than a full report or announcement of voting results. The document length is short and focused on board opinions, not financial results or shareholder votes.
2023-02-20 Chinese
第二届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding an investment decision to build a new production base in Thailand. It includes details about the meeting date, attendance, voting results, and references another announcement for more details. The document is short (690 characters) and does not contain financial statements or detailed financial data. It is not an annual report, interim report, earnings release, or any detailed financial or management report. It is also not a regulatory certification or officer attestation. The document is an official announcement of a board/management decision related to company operations and investment plans. Therefore, it fits best under Board/Management Information (MANG).
2023-02-20 Chinese
2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 third extraordinary general meeting of shareholders of the company 四会富仕电子科技股份有限公司. It includes voting results on various proposals related to the issuance of convertible bonds, the use of raised funds, and other related matters. The document contains detailed voting percentages and confirms the legality and validity of the meeting and resolutions. It is not a full report like an annual or interim report, nor is it a presentation or earnings release. It is clearly an official declaration of voting results from a shareholder meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains substantive voting data, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA).
2022-12-30 Chinese
2022年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of a specific shareholders' meeting (the 2022 third extraordinary general meeting) of a company. It details the legal compliance of the meeting process and the validity of the resolutions passed, including approval of convertible bond issuance and related matters. The document is not a financial report, earnings release, or management discussion, but rather a legal opinion on the shareholder meeting and its voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the meeting procedures. The document length is substantial and contains detailed voting results, not merely an announcement of a report publication or a brief notice. Therefore, the best classification is DVA with high confidence.
2022-12-30 Chinese

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