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CHANG LAN TECHNOLOGY GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 002879 ISIN · CNE100002Q66 Shenzhen Stock Exchange Manufacturing
Filings indexed 900 across all filing types
Latest filing 2024-03-14 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002879

About CHANG LAN TECHNOLOGY GROUP CO.,LTD.

https://www.csdlfj.com

Chang Lan Technology Group Co., Ltd. focuses on the research, development, and production of high-voltage power cable accessories and supporting systems. The product range includes terminations and joints for medium, high, and ultra-high voltage applications, reaching up to 500kV. The company also manufactures composite insulators, cable monitoring equipment, and specialized installation tools. These solutions are utilized in power transmission and distribution networks, renewable energy projects, and rail transit infrastructure. The group maintains extensive testing facilities and provides technical services for cable system integration. Its operations emphasize the reliability and safety of electrical grid components through advanced manufacturing processes and adherence to international technical standards.

Recent filings

Filing Released Lang Actions
2023年度独立董事述职报告(赵健康)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from 长缆科技集团股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, participation in committees, and efforts to protect investor rights during the 2023 fiscal year. The content focuses on the director's duties, opinions, and activities rather than financial statements or audit results. The document length is 2511 characters, which is relatively short and does not contain financial data or audit opinions. It is a report on the independent director's work and opinions, which aligns with a Management or Board Information type document rather than an Annual Report, Audit Report, or Earnings Release. Therefore, the best fitting category is Board/Management Information (MANG).
2024-03-14 Chinese
2023年度独立董事述职报告(阎孟昆)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a company. It details the independent director's attendance at board and shareholder meetings, opinions expressed, inspections conducted, committee duties, and efforts to protect investor rights during the year 2023. The content is a narrative report on the director's activities and responsibilities rather than financial data or audit results. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This type of document fits best under Board/Management Information (MANG), as it relates to management-level reporting on governance and director duties.
2024-03-14 Chinese
2023年度独立董事述职报告(蚁泽沛)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 of 长缆科技集团股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions expressed on company matters, inspections conducted, committee roles, and efforts to protect investor rights. The content focuses on the director's duties and activities rather than financial results or audit opinions. The document length is 2214 characters, which is relatively short and does not contain financial statements or detailed financial analysis. It is a report on the independent director's work and governance role, which aligns with Board/Management Information filings that announce or report on changes or activities related to the company's board or management. Therefore, the most appropriate classification is MANG (Board/Management Information).
2024-03-14 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth board of directors' third meeting of 长缆科技集团股份有限公司, held on March 14, 2024. It includes approvals of various reports and proposals such as the 2023 President's Work Report, 2023 Board Work Report, 2023 Annual Report and its summary, 2023 Financial Final Accounts Report, profit distribution plan, internal control self-evaluation report, fundraising usage report, audit firm reappointment, credit line application, related party transactions, employee stock plans, and authorization for simplified stock issuance. The document also announces the date and venue for the 2023 Annual General Meeting (AGM) to approve these matters. The text is a formal board meeting resolution announcement, not the actual reports or financial statements themselves, which are referenced as disclosed elsewhere (on the cninfo website). The document length is 4301 characters, which is relatively short and mainly serves as a meeting resolution announcement. Therefore, it is best classified as a Board/Management Information (MANG) filing, as it announces board meeting decisions and management-related resolutions.
2024-03-14 Chinese
2024-017关于2024年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected daily related party transactions for the fiscal year 2024 by 长缆科技集团股份有限公司. It includes details about the board meeting approval, the nature and amount of related party transactions, pricing policies, and independent directors' opinions. The document is relatively short (2469 characters) and focuses on disclosure of anticipated related party transactions rather than presenting financial statements or comprehensive financial data. It does not contain actual financial results or detailed financial analysis. This type of announcement is regulatory in nature, informing shareholders and the market about related party transactions, which is typical for Regulatory Filings (RNS). It is not an Annual Report, Interim Report, or any other detailed financial report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-03-14 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "长缆科技集团股份有限公司2023 年年度报告全文" which translates to "Changlan Technology Group Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full year 2023, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, and a full financial report section. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial statements, management discussion, and detailed financial metrics for the full fiscal year 2023. The presence of signatures from company officers and auditors further confirms this is the full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-03-14 Chinese

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