Skip to main content
CHANG LAN TECHNOLOGY GROUP CO.,LTD. logo

CHANG LAN TECHNOLOGY GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 002879 ISIN · CNE100002Q66 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 900 across all filing types
Latest filing 2017-12-06 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
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about a nomination for a board position. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2017-12-06 Chinese
第二届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 12th meeting of the second Supervisory Board of the company, including election of new Supervisory Board members. It details voting results and procedural compliance but does not contain financial statements or detailed management discussion. It is a formal announcement related to board/management changes, specifically about the Supervisory Board election and nomination. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. No indication of voting results from a shareholder meeting is present, so it is not DVA. Hence, the classification is MANG with high confidence.
2017-12-06 Chinese
关于召开2017年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2017 second 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), proposals to elect members to the board of directors and supervisory board, registration details, and attachments such as proxy forms and attendance registration forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the actual report of the meeting. It is not a report of voting results, nor is it a management or financial report. The document is a formal notification to shareholders about the meeting and how to participate, which fits the definition of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting information, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is AGM Information (AGM-R).
2017-12-06 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the second board of directors of 长缆电工科技股份有限公司. It details the election of non-independent and independent directors for the third board, voting results, and the scheduling of a shareholders' meeting. The content focuses on board and management changes and related procedural matters. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (2132 characters), consistent with an announcement rather than a full report.
2017-12-06 Chinese
独立董事候选人声明（何德良）
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 mention of financial results, no report publication, or voting results. The content is related to board/management information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6699 characters) and detailed statements support this classification with high confidence.
2017-12-06 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of the company 长缆电工科技股份有限公司. It details the nomination and qualifications of candidates for the supervisory board, their shareholdings, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the supervisory board election. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2017-12-06 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.