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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 2023-03-20 Audit Report / Informat…
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
关于控股股东及其他关联方占用公司资金和对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion from independent directors regarding the company's related party fund occupation and external guarantees for the fiscal year 2022. It references relevant laws and regulations and provides an independent audit opinion on these specific matters. It does not contain full financial statements or comprehensive financial performance data, nor is it a general audit report or annual report. It is a specialized report focusing on compliance and related party transactions, which fits best under Audit Report / Information (AR). The document length is short but contains substantive content, not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-03-20 Chinese
独立董事关于公司第四届董事会第十四次会议相关审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters discussed at the 14th meeting of the 4th board of directors. It covers opinions on the 2022 profit distribution plan, internal control self-evaluation report, fundraising usage report, audit firm reappointment, remuneration, cash management, credit facilities, related party transactions, and accounting policy changes. The document is a formal statement of independent directors' views on these agenda items, typically presented to shareholders or regulatory bodies. It does not contain full financial statements or detailed financial data itself, nor is it a transcript or presentation. It is not an announcement of a report publication but an opinion document related to board meeting deliberations. This fits best under Board/Management Information (MANG), which includes announcements of board decisions and management opinions on company matters.
2023-03-17 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by 长缆电工科技股份有限公司. It discusses the company's internal control evaluation, including governance structure, risk assessment, control activities, and internal audit. The document contains detailed explanations of internal control processes, evaluation criteria for control deficiencies, and conclusions on the effectiveness of internal controls. It is a comprehensive report focused on internal control evaluation rather than a general annual report or financial statement. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report on internal control evaluation and related audit matters, not a full annual report or earnings release. The document length (6259 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-03-17 Chinese
2022年度独立董事述职报告（滕召胜）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 of a company. 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. The content is a narrative report on the director's duties and activities during the year, not a financial report, audit, or regulatory filing. It is not an announcement or a proxy solicitation but a formal report on management/board activities and governance oversight by an independent director. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2023-03-17 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of the company 长缆电工科技股份有限公司. It details the proposed cash dividend per share, the total amount to be distributed, and the approval process including board, supervisory board, and independent directors' opinions. It explicitly states that the plan will be submitted to the 2022 annual shareholders' meeting for approval. The document does not contain actual financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1626 characters), and it is not a full annual report or earnings release. Therefore, the correct classification is DIV with high confidence.
2023-03-17 Chinese
关于2023年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2023. It details the board's approval, the nature and amount of the transactions, the related party's background, and independent directors' opinions. It does not contain financial statements or comprehensive financial data but rather focuses on governance and disclosure of related party transactions. This type of announcement is regulatory in nature, informing shareholders and the market about anticipated related party dealings, which is typical for Regulatory Filings (RNS). The document length is short (2736 characters), and it is not a full report but an announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-03-17 Chinese

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