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Suzhou Jinfu Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300128 ISIN · CNE100000VF0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,350 across all filing types
Latest filing 2023-12-28 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300128

About Suzhou Jinfu Technology Co., Ltd.

https://www.jin-fu.cn

Suzhou Jinfu Technology Co., Ltd. specializes in the research, development, and manufacturing of optoelectronic thin film devices and precision functional components. The company provides a comprehensive range of products including backlight modules, optical films, thermal management materials, and adhesive components primarily used in the consumer electronics and display industries. Its core expertise lies in high-precision die-cutting and advanced material processing, supporting the production of smartphones, tablets, televisions, and automotive displays. By focusing on technological innovation and supply chain integration, the company delivers customized solutions for display modules and electronic device assembly, catering to global manufacturers of high-end electronic products.

Recent filings

Filing Released Lang Actions
2023年第三次（临时）股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary (temporary) shareholders' meeting of Suzhou Jinfu Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals, and legal opinions from lawyers confirming the legality of the meeting and voting procedures. The document does not contain financial statements or management discussion and analysis but focuses on the voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4573 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2023-12-28 Chinese
北京大成（上海）律师事务所关于苏州锦富技术股份有限公司2023年第三次（临时）股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm (Dentons) regarding the legality of the procedures and validity of the resolutions passed at the 2023 third extraordinary (temporary) shareholders' meeting of Suzhou Jinfu Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. Instead, it is a legal opinion on the shareholders' meeting and the voting results. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of shareholder resolutions at a general meeting.
2023-12-28 Chinese
第六届董事会第六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the sixth board of directors of Suzhou Jinfu Technology Co., Ltd. It includes voting results on various proposals such as changes to registered capital, amendments to the company charter, governance system revisions, use of idle raised funds, related party transactions, and the proposal to convene a shareholders' meeting. The document references other announcements and disclosures for detailed information but itself is a summary of board meeting decisions and voting outcomes. It does not contain full financial statements or detailed financial analysis, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive content about board decisions. The nature of the document fits best with Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-12-12 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Suzhou Jinfu Technology Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the board and supervisory committee meetings approving the use of up to 200 million RMB of idle raised funds for cash management products, the investment purpose, risk control measures, and compliance with regulatory requirements. The document references approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes opinions from independent directors, supervisory board, and the sponsor institution. It is a formal disclosure about the company's financing fund usage and cash management activities, not a full financial report or audit. The document length is 4019 characters, relatively short and focused on a specific financing update. This fits the category of Capital/Financing Update (CAP) rather than a full Annual Report, Interim Report, or Regulatory Filing. Therefore, the appropriate classification is CAP with high confidence.
2023-12-12 Chinese
股东大会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled "苏州锦富技术股份有限公司 股东大会议事规则" which translates to "Suzhou Jinfu Technology Co., Ltd. Shareholders' Meeting Rules." The content details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, board, and supervisory board, voting procedures, meeting notices, and legal compliance. It is a governance document outlining internal rules and practices related to shareholder meetings rather than an announcement, report, or financial statement. There is no indication that this is a report of a meeting, a voting result, or a financial disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-12 Chinese
对外投资管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '苏州锦富技术股份有限公司 对外投资管理制度' which translates to 'Suzhou Jinfu Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, approval procedures, organizational management, monitoring, disclosure, and responsibilities related to the company's external investments. It references relevant laws and regulations but does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a brief summary but a comprehensive governance and management policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-12 Chinese

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