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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 2020-12-18 Declaration of Voting R…
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
2020年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2020 first extraordinary general meeting (EGM) of shareholders of the company. It details the legality and compliance of the meeting's notice, attendance, agenda, voting procedures, and results. The document does not contain financial statements or earnings data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it confirms the voting outcomes and legality of the shareholder meeting resolutions. The document length is sufficient and contains detailed voting results and legal opinions, not just an announcement of a report. Therefore, the appropriate classification is DVA with high confidence.
2020-12-18 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of 长缆电工科技股份有限公司, held on December 18, 2020. It includes election and appointment of the chairman, general manager, deputy general managers, financial officer, board secretary, chief engineer, securities affairs representative, and audit department head. It also mentions voting results and includes biographies of the appointed individuals. The content focuses on changes and appointments in the company's board and senior management. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor an earnings release or audit report. It is clearly an announcement of board and management changes, fitting the category of Board/Management Information (MANG). The document length (6872 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2020-12-18 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at the company 长缆电工科技股份有限公司. It includes details about the election process, compliance with company law and regulations, and a brief biography of the elected individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. The content focuses on board/management information, specifically about the supervisory board composition and election results. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about management election and compliance.
2020-12-18 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 first extraordinary general meeting (临时股东大会) 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 election of board members and amendments to the company bylaws, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official voting results and decisions made at the shareholders' meeting. There is no financial data or report content, but rather the formal declaration of voting outcomes and meeting resolutions. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, so it is not a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2020-12-18 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the first meeting of the fourth Supervisory Board of the company, including the election of the Supervisory Board chairman and approval of related party transactions for the upcoming year. It includes details about the meeting attendance, voting results, and a brief biography of the elected chairman. There are no financial statements, earnings data, or detailed management discussion. The document is a formal announcement of board/management changes and decisions rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance matters, not a full report or regulatory filing.
2020-12-18 Chinese
独立董事关于公司第四届董事会第一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 opinion from the independent directors regarding the first meeting of the fourth board of directors of the company. It discusses the appointment of senior management and approval of related party transactions. The content focuses on governance and compliance with laws and regulations, specifically mentioning the board and management appointments and related party transactions. There is no financial data, earnings information, or report publication announcement. The document is clearly related to board/management information, specifically announcements about changes or appointments in senior management and board-related decisions.
2020-12-18 Chinese

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