Skip to main content
Suzhou Jinfu Technology Co., Ltd. logo

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

Ticker · 300128 ISIN · CNE100000VF0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,351 across all filing types
Latest filing 2023-09-11 Proxy Solicitation & In…
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年第二次（临时）股东大会通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice for the 2023 second extraordinary shareholders' meeting (临时股东大会通知) of Suzhou Jinfu Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration methods, agenda items, and proxy forms. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). It is not a report itself but a solicitation and information document for voting at the shareholders' meeting.
2023-09-11 Chinese
第六届监事会第三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Suzhou Jinfu Technology Co., Ltd. regarding an adjustment to the performance commitment of a controlling subsidiary. It includes details about the meeting, voting results, and references a related announcement for more details. The document is short (890 characters) and serves as an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder vote result or a regulatory filing. Therefore, it fits best under Board/Management Information (MANG).
2023-09-11 Chinese
内幕信息知情人登记制度（2023年9月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural document from Suzhou Jinfu Technology Co., Ltd. regarding the registration system for insiders who have access to material non-public information (insider information). It outlines definitions, responsibilities, confidentiality requirements, and procedures for managing insider information and insider personnel. It includes references to regulatory compliance with Chinese securities laws and Shenzhen Stock Exchange rules. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance practices related to insider information management. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy document.
2023-09-11 Chinese
独立董事关于第六届董事会第三次（临时）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 specific board meeting matters, including stock issuance authorization and performance commitment adjustments. It is not a full financial report, earnings release, or regulatory filing but rather a formal opinion related to board decisions. The document is short (1115 characters) and focuses on board-related matters, not financial results or regulatory compliance filings. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2023-09-11 Chinese
对外担保管理制度（2023年9月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and contains detailed internal rules and procedures regarding the company's external guarantees, approval processes, risk management, and legal responsibilities. It is a policy or governance document outlining how the company manages external guarantees, including board and shareholder approval requirements, risk controls, and disclosure obligations. There is no indication that this is a financial report, audit report, earnings release, or any announcement of voting results or capital changes. It is not a regulatory filing or a brief announcement but a comprehensive internal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4110 characters, which is consistent with a detailed governance policy rather than a short announcement or report publication notice.
2023-09-11 Chinese
第六届董事会第三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at a specific board meeting. It includes voting results on various proposals such as stock issuance authorization, governance system revisions, performance commitment adjustments for a subsidiary, and the proposal to convene a shareholders' meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1760 characters), and it is not merely an announcement of a report but contains substantive board decisions.
2023-09-11 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.