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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 2022-03-17 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
2021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 the year 2021 from 长缆电工科技股份有限公司. 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. The content focuses on the director's duties and activities rather than presenting financial statements or audit results. The document length is 2749 characters, which is relatively short and more consistent with a report or statement rather than a full annual or interim report. It is not an announcement of a report publication but a substantive report on the independent director's work. This type of document fits best under Board/Management Information (MANG), as it relates to governance and management oversight activities rather than financial results or audit opinions.
2022-03-17 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度监事会工作报告" which translates to "2021 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight on financials, internal controls, related party transactions, and compliance with laws and regulations for the year 2021. It includes opinions on the company's 2021 annual report and audit report but does not itself contain the full annual report or financial statements. The document is a report from the supervisory board on their work and oversight during the year, which aligns with a Management Report or Supervisory Board Report rather than the full Annual Report (10-K) or Audit Report (AR). The length is 3387 characters, which is relatively short and consistent with a supervisory board work report. Therefore, the best fitting category is Management Reports (MDA).
2022-03-17 Chinese
关于2022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 fiscal year 2022. 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 document is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Board/Management Information. The document length is short (2743 characters), and it is not a report publication announcement or certification letter. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-03-17 Chinese
关于2021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 2021 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 decision-making process including board, supervisory board, and independent directors' opinions, and mentions that the plan will be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal. 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 1659 characters, which is relatively short and consistent with a dividend announcement rather than a full annual report or interim report.
2022-03-17 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' (External Guarantee Management System) and is a detailed internal policy document of 长缆电工科技股份有限公司 regarding the management, approval, and disclosure of external guarantees. It includes procedural rules, responsibilities, and compliance with laws and regulations. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is not a regulatory filing or announcement but rather an internal governance or management policy document. Given the content focuses on company internal rules and governance practices related to external guarantees, the most appropriate classification is Governance Information (CGR).
2022-03-17 Chinese
2022年度董事、监事薪酬方案
Remuneration Information Classification · 95% confidence The document is titled '2022 年度董事、监事薪酬方案' which translates to '2022 Annual Directors and Supervisors Remuneration Plan'. It details the remuneration scheme for the company's board members and supervisors, including payment standards, periods, and other related provisions. There is no financial data or report content, but rather a description of compensation policies for executives and directors. This matches the definition of Remuneration Information filings, which report compensation details for top executives and directors. The document length is short and focused solely on remuneration, confirming it is not an annual report or management report. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2022-03-17 Chinese

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