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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 2017-07-30 Governance Information
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
对外投资管理制度（2017年7月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by 长缆电工科技股份有限公司. It is a detailed internal policy document outlining the company's procedures, responsibilities, and controls regarding external investments, including decision-making authority, risk management, supervision, and management of subsidiaries and affiliated companies. The document is a governance and management policy rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit results but rather internal rules and procedures for managing investments. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-07-30 Chinese
第二届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 长缆电工科技股份有限公司 regarding decisions made in their ninth meeting. It discusses approval of proposals related to the use of raised funds and idle funds for cash management, with voting results and references to related announcements published elsewhere. The document is short (2037 characters) and primarily serves as an official meeting resolution announcement rather than a detailed financial report or audit. It does not contain financial statements or detailed financial data. It also references other announcements published on a regulatory information website. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal disclosure of meeting resolutions and related approvals but not a full report or financial statement.
2017-07-30 Chinese
对外担保管理制度（2017年7月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's policies, procedures, responsibilities, and governance related to providing external guarantees. It includes sections on approval processes, risk management, information disclosure, and responsibilities of company officers. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. Instead, it is a governance document outlining internal rules and management practices related to external guarantees. Therefore, the document fits best under Governance Information (CGR). The document length (7117 characters) and detailed content support this classification with high confidence.
2017-07-30 Chinese
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the second board of directors of 长缆电工科技股份有限公司, including approvals of changes in registered capital, company type, amendments to company bylaws, and various management and financial decisions. It includes voting results and mentions that these resolutions require shareholder approval at a general meeting. The document is not a full annual or interim report, nor is it a transcript or earnings release. It is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed board decisions rather than just a notice or announcement of a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is MANG with high confidence.
2017-07-30 Chinese
关于使用部分暂时闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to use temporarily idle own funds for cash management by investing in low-risk financial products. It includes details about the investment amount, risk control measures, board and supervisory approvals, and independent opinions. The document is relatively short (2789 characters) and serves as a formal disclosure of a financing or capital management activity rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2017-07-30 Chinese
股东大会网络投票工作制度（2017年7月）
Governance Information Classification · 95% confidence The document is a detailed procedural regulation titled "长缆电工科技股份有限公司 股东大会网络投票工作制度" which translates to "Changlan Electric Technology Co., Ltd. Shareholders' Meeting Online Voting Work System." It outlines the rules, procedures, and technical details for conducting online voting at the company's shareholders' meetings. It references relevant laws, regulatory bodies (Shenzhen Stock Exchange), and internal company governance. The document is not a report of voting results, nor an announcement of a report, but rather a governance document detailing internal rules and procedures related to shareholder meetings and voting mechanisms. It does not contain financial data, earnings, or audit information. Therefore, it fits best under Governance Information (CGR). The document length is 4545 characters, which is substantial and contains detailed governance content rather than a brief announcement or a report publication notice.
2017-07-30 Chinese

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