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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 2021-05-12 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
关于修订《公司章程》并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程) and related changes in registered capital and board composition. It details specific amendments to the Articles, including changes in registered capital, board size, and governance structure. The document also mentions that these changes require shareholder approval and regulatory approval. The document is relatively short (2244 characters) and serves as a formal announcement of these governance and capital structure changes rather than the full text of the Articles or a detailed governance report. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), as it announces changes in the company's board and governance structure.
2021-05-12 Chinese
第一届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 21st meeting of the first Supervisory Board of the company, including the nomination of candidates for the second Supervisory Board and amendments to the company bylaws. It details the meeting attendance, voting results, and candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters related to the Supervisory Board. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-05-12 Chinese
第一届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the first board of directors of the company, including nominations and elections of new board members, amendments to company bylaws, and notices about upcoming shareholder meetings. It includes candidate biographies and voting results. The content focuses on board and management changes and governance matters rather than financial results or regulatory filings. There is no indication that this is an annual report, earnings release, or audit report. The document is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2021-05-12 Chinese
独立董事候选人声明（陈世荣）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6667 characters) supports it being a full declaration rather than a brief announcement or certification.
2021-05-12 Chinese
关于修订《董事会议事规则》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the company's 'Board Meeting Rules' (董事会议事规则). It details changes in the board composition and procedural rules for board meetings. The document is a formal announcement from the board about governance changes and does not contain financial data, audit information, or detailed reports. It is not a full report but an announcement about board/management information, specifically about board rules and structure changes. Therefore, it fits best under the category 'Board/Management Information' (MANG). The document length is short and focused on governance changes, confirming this classification.
2021-05-12 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 四会富仕电子科技股份有限公司, dated May 2021. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references relevant laws such as the Company Law and Securities Law of China, and Shenzhen Stock Exchange listing rules. The content is a comprehensive governance document outlining internal rules and procedures for the company and its shareholders. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not an announcement or summary.
2021-05-12 Chinese

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