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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 2020-03-12 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
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the fiscal year 2019. It includes an auditor's opinion, references to Chinese regulatory bodies and standards, and detailed financial tables related to the audit subject. The document is titled as a special audit explanation and includes the auditor's responsibility, management's responsibility, and audit conclusion. It is not a full annual report but a standalone audit report related to a specific issue within the company's financials. The document length is 3344 characters, which is consistent with a detailed audit report but not a full annual report or interim report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2019
2020-03-12 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 长缆电工科技股份有限公司 regarding multiple agenda items related to the 2019 fiscal year, including approval of the 2019 Annual Report, financial statements, profit distribution plan, internal control self-assessment report, and other related matters. It repeatedly states that these items need to be submitted to the 2019 Annual General Meeting for approval. The document is a formal announcement of the Supervisory Board's meeting decisions rather than the full annual report itself. The length is under 5,000 characters and it references the 2019 Annual Report and other reports but does not contain the full reports or detailed financial data. Therefore, it fits best as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to the annual report and other corporate governance matters, not the report itself or a voting result announcement. It is not a Declaration of Voting Results (DVA) because it reports Supervisory Board resolutions, not shareholder vote outcomes. It is not a Management Report or Annual Report as it lacks substantive financial data and analysis. Hence, the classification is Regulatory Filings (RNS) with high confidence.
2020-03-12 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's third board meeting, twelfth session, held on March 12, 2020. It includes multiple agenda items such as approval of the 2019 annual general manager's report, board report, annual report, financial statements, profit distribution plan, internal control self-assessment report, use of funds, appointment of auditors, remuneration plans, and other corporate governance matters. The document repeatedly states that the detailed reports and documents are available on the company's information disclosure website (www.cninfo.com.cn) and that these items require approval at the 2019 annual general meeting. The document itself does not contain the full annual report or financial statements but rather resolutions approving them and references to where the full reports can be found. This fits the profile of a Board/Management Information announcement, as it reports on board meeting decisions and management reports rather than providing the full reports themselves. The document length (6212 characters) and content confirm it is not the full annual report (10-K) or financial report but a board meeting resolution announcement.
2020-03-12 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an audit report including an auditor's opinion, basis for the opinion, key audit matters, responsibilities of management and auditors, and detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the fiscal year ending December 31, 2019. The presence of an independent auditor's report with detailed audit procedures and conclusions, along with comprehensive financial statements and notes, indicates this is a standalone audit report rather than a full annual report or other filing. The document length (15,000 characters) and content confirm it is not merely an announcement or certification but a full audit report. FY 2019
2020-03-12 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the 2019 annual report summary of 长缆电工科技股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2019, including revenue, net profit, cash flow, and shareholder information. The presence of comprehensive financial statements and business descriptions aligns with the characteristics of an Annual Report (10-K). The document is lengthy (15,000 characters) and contains substantive financial data, not just an announcement or a brief summary. Therefore, it is classified as an Annual Report (10-K). FY 2019
2020-03-12 Chinese
关于变更公司经营范围暨修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change in the company's business scope and the corresponding amendments to the company's articles of association. It details the board meeting resolution approving these changes and mentions that the changes will be submitted to the shareholders' meeting for approval. There are no financial statements, audit information, or detailed financial data present. The document is a formal announcement of corporate governance changes related to business scope and company bylaws, not a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance or management-related matters.
2020-03-12 Chinese

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