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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 2023-04-04 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
独立董事提名人声明
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 other criteria related to the nominee's eligibility to serve as an independent director. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any meeting materials or presentations. The document is a formal declaration related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is over 5,000 characters and contains detailed statements, not just an announcement or certification, so it is not RNS or RPA.
2023-04-04 Chinese
独立董事候选人声明（吴雪峰）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Suzhou Jinfu Technology Co., Ltd. It contains statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on the qualifications and declarations related to board membership, specifically for an independent director candidate. This fits the category of Board/Management Information (MANG), which includes announcements related to changes or appointments in the company's board of directors.
2023-04-04 Chinese
独立董事关于第五届董事会第二十六次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the nomination of an independent director candidate for the company's fifth board of directors. It references compliance with regulatory rules and company bylaws, and it is a formal opinion statement rather than a full report or announcement of financial results. The document is short (703 characters) and focuses on governance matters related to board nominations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2023-04-04 Chinese
第五届董事会第二十六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting, including nomination of an independent director and the scheduling of a shareholders' meeting. It contains no financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement, but rather a board/management information disclosure about board member changes and meeting decisions. The document length is short (882 characters), and it is a direct announcement of board decisions, fitting the Board/Management Information (MANG) category.
2023-04-04 Chinese
关于选举公司独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an independent director to the company's board, including details about the candidate's qualifications and the circumstances leading to the election (the death of a previous independent director). It does not contain financial data, audit information, or report content. It is a corporate governance-related announcement about board composition changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2023-04-04 Chinese
2023年第一次（临时）股东大会通知
AGM Information Classification · 95% confidence The document is a notice for the 2023 first extraordinary (临时) shareholders' meeting of Suzhou Jinfu Technology Co., Ltd. It details the meeting date, voting procedures, registration methods, and agenda items including the nomination of independent directors. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate. It is not a report or transcript but a formal meeting notice. Given the content and length (3668 characters), it fits the category of a shareholder meeting notice rather than the meeting materials or results. The closest fitting category is AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the AGM-R category is the best match for shareholder meeting notices and materials. Confidence is high due to the clear meeting notice nature and detailed voting instructions.
2023-04-04 Chinese

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