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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 2021-04-12 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
第五届董事会第九次（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 of Suzhou Jinfu Technology Co., Ltd. It discusses approval of an extended audit report and a revised draft report related to a major asset acquisition and related financing. The document references the audit report and related financial data but does not contain the full audit report or detailed financial statements itself. It is a notice of board decisions and related filings rather than the full audit report or the full transaction report. The document length is short (1351 characters) and it serves as an announcement of board resolutions and related filings. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and approvals related to management decisions and transactions.
2021-04-12 Chinese
华泰联合证券有限责任公司关于苏州锦富技术股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易之独立财务顾问报告（修订稿）
Audit Report / Information Classification · 95% confidence The document is titled as an "独立财务顾问报告（修订稿）" which translates to "Independent Financial Advisor Report (Revised)". It is issued by 华泰联合证券有限责任公司 (Huatai United Securities Co., Ltd.) regarding 苏州锦富技术股份有限公司 (Suzhou Jinfu Technology Co., Ltd.) for a transaction involving issuance of shares and cash payment to purchase assets, along with fundraising and related party transactions. The document contains detailed sections including transaction background, company information, financial data, asset evaluation, contract details, and independent financial advisor's opinions and conclusions. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC), Shenzhen Stock Exchange rules, and various laws governing major asset restructurings and disclosures. The document is comprehensive, with substantive financial and transaction analysis, and is not a mere announcement or certification. It is not an annual or quarterly report, nor a proxy or voting result announcement. It is a specialized report prepared by an independent financial advisor for a major asset restructuring transaction, which fits the category of Audit Report / Information (AR) as it includes audit-related opinions and compliance with regulatory requirements for such transactions, but is not a full annual report or earnings release. Therefore, the best classification is AR (Audit Report / Information). FY 2020
2021-04-12 Chinese
苏州锦富技术股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a report on "发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）" which translates to "Report on Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions (Draft)". It details a transaction involving issuance of shares and cash payment to acquire assets, along with a private placement to raise funds. The document includes extensive information on transaction parties, pricing, share issuance, lock-up periods, performance commitments, compensation mechanisms, and regulatory approvals. It is a comprehensive transaction report related to capital raising and asset acquisition, including related party transactions. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, and capital structure changes. The document is lengthy (15,000 characters) and contains substantive details, not merely an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report, Audit Report, or other categories. Therefore, the correct classification is CAP with high confidence.
2021-04-12 Chinese
2020年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice for the 2020 Annual General Meeting (AGM) of Suzhou Jinfu Technology Co., Ltd., including the meeting date, agenda items, voting procedures, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and materials related to the AGM itself. The document length is about 4620 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-03-31 Chinese
独立董事关于第五届董事会第八次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed at the company's fifth board of directors' eighth (extraordinary) meeting. It covers opinions on related party transactions, external guarantees, reappointment of the accounting firm, internal control self-assessment, remuneration of directors and senior management, and the profit distribution plan for the year 2020. The document references regulatory guidelines and internal company rules but does not contain actual financial statements or detailed financial data. It is a formal opinion related to board meeting matters rather than a full annual report or audit report. The document length is 1902 characters, which is relatively short and consistent with an opinion or statement rather than a comprehensive report. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of board-related matters and opinions from directors.
2021-03-31 Chinese
监事会2020年度工作报告
Audit Report / Information Classification · 95% confidence The document is titled '监事会2020年度工作报告' which translates to 'Supervisory Board 2020 Annual Work Report'. It details the supervisory board's activities during the 2020 fiscal year, including oversight of financials, internal controls, compliance with laws and regulations, and audit opinions. It references the 2020 audit report and internal control self-evaluation report, indicating it is a comprehensive supervisory report on the company's governance and financial oversight for the year 2020. The document length is 1911 characters, which is relatively short but contains substantive content about the supervisory board's work and audit opinions, not merely an announcement or certification. This type of report is typically classified as an Audit Report / Information (AR) because it focuses on audit findings, internal controls, and supervisory oversight rather than being a full annual report (10-K) or a simple announcement. Therefore, the best fit is AR. FY 2020
2021-03-31 Chinese

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