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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 2023-06-08 Board/Management Inform…
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
独立董事候选人声明（于元良）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Suzhou Jinfu Technology Co., Ltd. It details the candidate's qualifications, compliance with various regulatory requirements, and independence criteria as per Chinese securities laws and Shenzhen Stock Exchange rules. The content is a statement of candidacy and compliance rather than a report or announcement of financial results, management changes, or shareholder votes. It does not contain financial data, audit information, or meeting results. This type of document is related to board or management information, specifically concerning the nomination and qualifications of a board member candidate.
2023-06-08 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any report publication. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4833 characters, which is consistent with a detailed nomination statement rather than a brief announcement or a full report.
2023-06-08 Chinese
2022年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice for the 2022 Annual General Meeting (AGM) of Suzhou Jinfu Technology Co., Ltd., including the meeting date, agenda items, voting procedures, and proxy forms. It contains no financial statements or results but focuses on the organization and conduct of the AGM, including election of directors and approval of reports. The document is over 6,000 characters and is not a brief announcement or a certification. It is clearly a notice and materials related to the AGM itself, not the annual report or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-08 Chinese
独立董事候选人声明（吴雪峰）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Suzhou Jinfu Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management information. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 5037 characters, which is sufficient for a detailed declaration rather than a brief announcement or certification.
2023-06-08 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of a meeting or shareholder vote results. The document is a formal declaration related to board/management information, specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4833 characters, which is consistent with a detailed nomination statement rather than a brief announcement or a full report.
2023-06-08 Chinese
第五届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting, specifically the fifth board's 28th meeting. It details nominations for the sixth board of directors, including non-independent and independent director candidates, their qualifications, and voting results. It also mentions proposals related to guarantees for subsidiaries and the convening of the 2022 annual shareholders meeting. The document does not contain financial statements or detailed financial analysis but focuses on board nominations and governance matters. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration but rather a management/board announcement about board member changes and related governance matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3410 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-06-08 Chinese

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