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

Ticker · 002879 ISIN · CNE100002Q66 Shenzhen Stock Exchange Manufacturing
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Filings indexed 900 across all filing types
Latest filing 2023-11-29 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
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 4th Board of Directors of 长缆电工科技股份有限公司. It includes election of new board members (both independent and non-independent directors), changes to company name and business scope, amendments to company bylaws, and approval of remuneration management system for directors and senior management. It also includes detailed biographies of the director candidates. The document is a formal announcement of board and management changes and related governance matters. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board decisions and nominations. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-11-29 Chinese
公司章程（2023年11月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 长缆科技集团股份有限公司 (Chang Lan Technology Group Co., Ltd.) dated November 2023. It contains detailed provisions on company organization, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, voting procedures, and other governance matters. The content is focused on the company's internal rules, governance structure, shareholder meeting procedures, and related legal compliance. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's constitution and operational rules. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-11-29 Chinese
第四届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 4th Supervisory Board of the company. It includes election of new supervisory board members and approval of a remuneration management system for directors, supervisors, and senior management. It does not contain financial statements or detailed financial data. It is a governance-related announcement about board/supervisory appointments and internal policies. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2023-11-29 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, responsibilities, nomination, election, and operational procedures for independent directors of the company. It references relevant laws, regulations, and governance codes, and outlines governance practices related to board composition and independent directors' duties. There is no financial data, earnings information, or audit results. The content is focused on governance structure and internal rules for board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length (6046 characters) and detailed content support it being a full governance report rather than a brief announcement or regulatory filing.
2023-11-29 Chinese
独立董事提名人声明与承诺（蚁泽沛）
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or call transcript. The document is a regulatory announcement related to board nomination compliance and disclosures. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a proxy solicitation or voting results announcement either. The best fitting category is Regulatory Filings (RNS), as it is a compliance disclosure filing related to board nomination and regulatory requirements.
2023-11-29 Chinese
独立董事提名人声明与承诺（陈共荣）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of company performance, no voting results, and no mention of a meeting or report publication. The content is focused on board/management information, specifically the nomination of a board member. The document length is 4350 characters, which is relatively short but contains substantive content about board nomination. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-11-29 Chinese

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