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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 869 across all filing types
Latest filing 2021-06-16 Board/Management Inform…
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
关于完成工商登记变更并换发营业执照的公告
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes and issuance of a new business license. It details changes in registered capital, board of directors, supervisors, and senior management personnel. The document is short (1067 characters) and serves as an official notice of these changes rather than a detailed report or financial statement. It does not contain financial results, audit information, or detailed management discussion. The content fits best with announcements about changes in board and management personnel and related corporate updates. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-06-16 Chinese
关于公司董事会、监事会完成换届选举及聘任公司高级管理人员和证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It includes detailed information about the composition of the board, committees, supervisory board, and senior management personnel, along with their qualifications and resumes. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 6790 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2021-05-28 Chinese
关于选举产生第二届监事会职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the election process, the elected individual's background, and the outgoing supervisor's departure. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management changes specifically related to the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-05-28 Chinese
离任董监高持股及减持承诺事项的说明
Board/Management Information Classification · 100% confidence The document is an announcement from the company regarding the departure of certain board members and senior management due to term expiration. It details the shareholdings and commitments of these departing directors and supervisors. The content focuses on changes in the company's board and senior management personnel, with no financial data or report attached. The document length is short (1076 characters), and it is clearly an announcement about management changes rather than a full report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-05-28 Chinese
2021年第一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 2021 first extraordinary general meeting of shareholders of the company 四会富仕电子科技股份有限公司. It includes information about the meeting date, voting procedures, attendance, and the voting results for various proposals including amendments to company bylaws and election of board members. The document also contains legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or investor presentation. The content clearly corresponds to the official declaration of voting results from a shareholder meeting. The document length is 4089 characters, which is sufficient for a detailed voting results announcement. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-28 Chinese
独立董事对第二届董事会第一次会议关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel at the company. It references compliance with company law, articles of association, and stock exchange rules. The content focuses on the nomination and appointment process of senior executives, confirming their qualifications and the legality of the procedures. There is no financial data, no report publication, no voting results, and no mention of earnings or audit. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-05-28 Chinese

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