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Zhejiang Jinghua Laser Technology Co.,Ltd — Investor Relations & Filings

Ticker · 603607 ISIN · CNE100002V28 Shanghai Stock Exchange Manufacturing
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Filings indexed 602 across all filing types
Latest filing 2026-05-28 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603607

About Zhejiang Jinghua Laser Technology Co.,Ltd

https://www.sx-jhjg.com/

Zhejiang Jinghua Laser Technology Co.,Ltd. specializes in the research, development, and manufacturing of laser holographic anti-counterfeiting packaging materials. The company provides a comprehensive range of products, including laser holographic transfer paper, film, and specialized anti-counterfeiting labels. These solutions are primarily utilized in high-end packaging for sectors such as tobacco, spirits, cosmetics, and pharmaceuticals. By integrating advanced optical technology with precision manufacturing, the company delivers sophisticated security features and aesthetic enhancements for brand protection. Its core capabilities encompass the entire production process from holographic design and plate making to coating and molding, ensuring high-quality standards for diverse market applications.

Recent filings

Filing Released Lang Actions
京华激光2025年年度股东会决议
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an official announcement by Zhejiang Jinghua Laser Technology Co., Ltd. of the resolutions and detailed voting results (agree/oppose/abstain) for each proposal at its 2025 Annual General Meeting of shareholders. There are no financial statements or presentation materials—instead it reports formal voting outcomes, matching the definition for Declaration of Voting Results & Voting Rights Announcements (code DVA).
2026-05-28 Chinese
京华激光2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled “2025年年度股东会会议资料” and contains the detailed agenda, proposals, meeting instructions, and background materials to be used at the 2025 Annual General Meeting. This matches the definition of AGM Information (materials shared during an AGM).
2026-05-15 Chinese
京华激光董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 82% confidence The document is a special report by the Board assessing the independence of its independent directors under Shanghai Stock Exchange listing rules. It is not announcing any board changes or financial results, nor an AGM presentation or proxy. Instead, it details governance compliance and the board’s internal governance practices regarding director independence. This aligns with the “Governance Information (CGR)” category.
2026-04-27 Chinese
京华激光关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 90% confidence The document is a board announcement detailing the 2025 profit distribution proposal, specifying the per‐share cash dividend amount (¥0.50), total dividend payout, basis of share capital, and next steps for shareholder approval. This clearly corresponds to a notice of dividend amount and details for shareholders.
2026-04-27 Chinese
京华激光2025年度独立董事述职报告（田园）
Governance Information Classification · 80% confidence The document is an annual performance report by an independent director (“独立董事述职报告”) detailing board attendance, committee activity, governance oversight, related‐party transactions, dividend distributions and internal control reviews. It is not announcing a change in management nor a financial report or earnings release, but rather a governance practice statement. This aligns with “Governance Information (CGR)”.
2026-04-27 Chinese
关于京华激光非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 88% confidence The document is a stand-alone “专项审核说明” (special audit review explanation) issued by an independent accounting firm on the non-operating fund occupancy and related party transactions of Zhejiang Jinghua Laser Technology Co., Ltd. It includes the firm’s audit scope, responsibilities, and audit opinion, and attaches audit schedules. It is not a full Annual Report or mere announcement, but a specialized audit report. Therefore it falls under Audit Report / Information (Code: AR). FY 2025
2026-04-27 Chinese

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