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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 2020-12-02 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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company financial performance, no voting results, no meeting materials, and no mention of report publication. The document is a regulatory compliance statement related to board/management information, specifically about the appointment or candidacy of an independent director. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (6795 characters) supports it being a full statement rather than a brief announcement or certification.
2020-12-02 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting of shareholders for 长缆电工科技股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), agenda items such as election of directors and supervisors, amendments to the company bylaws, and proxy forms. The document is not a report of voting results but a notice and information for shareholders to participate in the meeting and vote. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy solicitation statement but a meeting notice with detailed procedural information. The document length is 7675 characters, which is substantial and contains the full meeting notice and attachments. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-12-02 Chinese
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the third Supervisory Board of the company, including the nomination of candidates for the fourth Supervisory Board. It includes voting results and candidate biographies. There is no financial data, no mention of annual or interim reports, earnings, or audit results. The content focuses on board/management changes and nominations. The document length is short (1763 characters), and it is not an announcement of a report publication but a direct announcement of board-related decisions. Therefore, the document fits best under Board/Management Information (MANG).
2020-12-02 Chinese
关于部分监事股份减持计划期限届满的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the expiration of a share reduction plan by company supervisors (监事) and details the actual share sales made under that plan. It includes specific shareholding changes, compliance with regulations, and confirms no control change or impact on company operations. There is no financial report, earnings data, or management discussion. The content focuses on insider share transactions by directors/supervisors. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2020-11-30 Chinese
关于使用暂时闲置募集资金进行现金管理的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 长缆电工科技股份有限公司 regarding the progress of using temporarily idle raised funds for cash management. It details the purchase of low-risk financial products with idle raised funds, including product names, amounts, dates, and expected yields. The document also discusses risk control measures, approval procedures, and the impact on company operations. It is not a full financial report, audit, or earnings release, but rather a regulatory announcement about the use of raised funds for cash management. The document length is 3162 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-11-09 Chinese
关于部分董事、高级管理人员股份减持计划期限届满的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the expiration of a share reduction plan by certain directors and senior management of the company. It details the number of shares reduced, the methods used, and compliance with relevant regulations. It does not contain financial statements or detailed financial performance data. It is a disclosure about insider share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is 2386 characters, which is relatively short and focused on share transactions by insiders, confirming it is not a full financial report or other types of filings.
2020-10-30 Chinese

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