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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 2022-12-12 Capital/Financing Update
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
关于延长公司2021年度向特定对象发行股票之股东大会决议有效期及相关授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Jinfu Technology Co., Ltd. regarding the extension of the validity period of a shareholder meeting resolution and related authorizations concerning a specific stock issuance to designated parties in 2021. It discusses board and supervisory meetings, resolutions passed, and the need for shareholder approval to extend the validity period. The document is short (953 characters) and is an announcement about extending the validity of a prior shareholder resolution related to capital issuance. It does not contain financial statements or detailed financial data, nor is it a full report. It is not a report publication announcement but a regulatory announcement about corporate governance and capital issuance authorization. The best fitting category is Capital/Financing Update (CAP).
2022-12-12 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Jinfu Technology Co., Ltd. regarding the provision of guarantees for financing leasing business of its wholly-owned subsidiaries. It details the board meeting resolutions, guarantee amounts, financial data of subsidiaries, and independent directors' opinions. The document is a formal announcement about a financing guarantee decision, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive content about the guarantee decision and related approvals. The document fits best into the category of Capital/Financing Update (CAP) as it concerns financing activities and guarantees provided by the company for subsidiaries' financing.
2022-12-12 Chinese
独立董事关于第五届董事会第二十五次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' opinion regarding specific board meeting matters, including extending the validity of a shareholder resolution on a private placement and providing guarantees for subsidiaries' financing. It references compliance with regulatory rules and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion or certification by independent directors on board matters, not a full report or announcement of financial results. It is not an Annual Report, Interim Report, or Earnings Release. It is not a simple announcement of a report publication either. The content fits best with Board/Management Information (MANG) as it relates to board meeting decisions and independent directors' opinions on corporate governance matters.
2022-12-12 Chinese
第五届董事会第二十五次（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 several proposals, including extending the validity of a previous shareholder meeting resolution, authorizing the board for stock issuance matters, providing guarantees for a subsidiary's financing, and proposing the convening of a shareholders' meeting. It includes voting results from the board meeting but does not contain detailed financial data or full reports. The document is an announcement of board meeting resolutions, not a full management report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1567 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-12-12 Chinese
第五届监事会第二十次（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 the extension of the validity period of a shareholders' meeting resolution related to a specific stock issuance. It includes voting results and procedural compliance statements. The document is short (655 characters) and serves as an official announcement of a board/committee decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results declaration for a general meeting but a Supervisory Board meeting resolution. The closest fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. Confidence is high due to clear identification of the document type and content.
2022-12-12 Chinese
2022年第三次（临时）股东大会通知
AGM Information Classification · 95% confidence The document is a notice for the 2022 third extraordinary shareholders' meeting (临时股东大会通知) of Suzhou Jinfu Technology Co., Ltd. It details the meeting date, agenda items, voting procedures, registration methods, and other logistical information. It does not contain financial statements, audit results, or management discussion and analysis. The document is under 5,000 characters and serves as an announcement to shareholders about the meeting and how to participate, including proxy voting instructions. Therefore, it is not an actual report like an Annual Report or Interim Report but a formal meeting notice. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or Extraordinary General Meeting. Confidence is high given the detailed meeting notice content and absence of financial data.
2022-12-12 Chinese

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