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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 2,351 across all filing types
Latest filing 2023-12-12 Audit Report / Informat…
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
海通证券股份有限公司关于苏州锦富技术股份有限公司向关联方申请借款及购买资产暨关联交易及进展的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the verification and review of related party transactions involving Suzhou Jinfu Technology Co., Ltd. It discusses the company's borrowing from related parties, asset purchases, and the progress of these related transactions. The document includes specifics about the transaction terms, related party background, pricing policies, approvals by the board and independent directors, and the opinion of the sponsoring institution. It is not a brief announcement or a simple notification but a comprehensive verification opinion on related party transactions. It does not contain financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or a proxy solicitation. The document is a formal audit or verification report on related party transactions and their compliance with regulations, which fits the category of Audit Report / Information (AR). The document length is 4011 characters, which is substantial for such a report but not a full annual or interim report. Therefore, the best classification is AR with high confidence. 9M 2023
2023-12-12 Chinese
公司章程修订对照表（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the Articles of Association (章程修订对照表) of 苏州锦富技术股份有限公司, including extensive provisions on company governance, shareholder rights, board responsibilities, capital structure, and other corporate governance matters. It references legal and regulatory frameworks such as the Company Law, China Securities Regulatory Commission (中国证监会), and Shenzhen Stock Exchange rules. The content focuses on governance rules, board and shareholder meeting procedures, rights, and duties, rather than financial results or audit opinions. There is no indication of financial statements, audit reports, earnings data, or capital raising activities. The document is not a report publication announcement but the actual governance document text. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-12 Chinese
2023年第三次（临时）股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice for the 2023 third extraordinary shareholders' meeting (临时股东大会) of Suzhou Jinfu Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration methods, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is clearly a formal announcement and invitation to shareholders to participate in the meeting and vote on specific proposals. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, and it is not a report itself but a meeting notice with detailed procedural information, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2023-12-12 Chinese
董事会审计委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of Suzhou Jinfu Technology Co., Ltd. It details the structure, responsibilities, decision-making procedures, and meeting rules of the company's audit committee. It is a governance-related document focusing on internal board committee rules and oversight mechanisms rather than financial results, audit reports, or announcements. There is no indication that this is an annual report, audit report, or any financial statement. It is not a regulatory filing or announcement but a governance document outlining internal rules and procedures for the audit committee. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3154 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2023-12-12 Chinese
董事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Suzhou Jinfu Technology Co., Ltd. The content details the procedures, rules, and governance related to the board meetings, including meeting types, proposal submission, voting, attendance, and record-keeping. It references relevant laws and listing rules but does not contain financial data, audit results, or shareholder voting results. It is a governance document outlining internal board structure and practices rather than a report or announcement of financial results or shareholder votes. Therefore, it fits the category of Governance Information (CGR).
2023-12-12 Chinese
海通证券股份有限公司关于苏州锦富技术股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding Suzhou Jinfu Technology Co., Ltd.'s use of part of idle raised funds to temporarily supplement working capital. It references regulatory guidelines on the management and use of raised funds, details the amount raised, the intended use of funds, approvals by the board and supervisory committee, and independent directors' opinions. The document is not a financial report, earnings release, or audit report but rather a regulatory compliance and verification statement related to the use of capital raised through a specific stock issuance. It does not contain financial statements or earnings data but focuses on the regulatory and procedural aspects of fund usage. The document length is 4025 characters, which is relatively short and focused on a specific regulatory compliance matter. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2023-12-12 Chinese

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