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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 2022-04-27 Interim / Quarterly Rep…
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
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "长缆电工科技股份有限公司 2022 年第一季度报告全文" which translates to "Changlan Electric Technology Co., Ltd. 2022 First Quarter Report Full Text." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-27 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual equity distribution (dividend) plan by 长缆电工科技股份有限公司. It details the dividend amount per share, the total cash dividend, the record date, the ex-dividend date, and the method of dividend distribution. It also references the approval of the dividend plan at the 2021 annual general meeting and provides contact information for inquiries. The document is focused on the dividend payment details and shareholder entitlements rather than presenting a full annual report or financial statements. The length is 2646 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2022-04-21 Chinese
长缆科技：2021年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of 长缆电工科技股份有限公司. It details the procedures of the AGM, including the convening, attendance, agenda items, voting methods, and results. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions. This type of document is typically classified as AGM Information (AGM-R) because it relates to materials shared or produced in connection with the AGM, specifically a legal opinion on the AGM proceedings. The document length (6700 characters) and content confirm it is not a brief announcement or a certification but a substantive legal opinion on the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-15 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of 长缆电工科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, and amendments to company bylaws. The document also contains legal opinions confirming the validity of the meeting and resolutions. There is no full annual report or financial statements included, only the voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and the content is focused on voting results rather than the report itself or a simple announcement of report publication.
2022-04-15 Chinese
18-公司章程修订对照表
Governance Information Classification · 100% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (章程修订对照表), showing changes before and after, with references to company law, securities law, and stock exchange rules. It includes governance structures, shareholder meeting procedures, board responsibilities, and other corporate governance matters. There is no financial data, earnings information, or audit results. The document is not an announcement of a report but the actual governance document text. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2022-03-17 Chinese
17-公司章程（2022年3月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 长缆电工科技股份有限公司, dated March 2022. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, shareholder meetings, share issuance, share transfer, and other governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Shenzhen Stock Exchange listing rules. The content is a comprehensive governance document outlining the internal rules and procedures of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an annual report, earnings release, proxy statement, or any other type of filing. The document is a governance charter or bylaws of the company, which fits the definition of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2022-03-17 Chinese

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