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Changzhou Almaden Co.,Ltd. — Investor Relations & Filings

Ticker · 002623 ISIN · CNE1000018Y2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,682 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002623

About Changzhou Almaden Co.,Ltd.

https://www.czamd.com

Changzhou Almaden Co., Ltd. specializes in the research, development, and manufacturing of high-performance glass products for the solar energy sector. The company is recognized for its expertise in ultra-thin tempered glass technology, producing glass as thin as 2.0mm or less for photovoltaic modules. Its core product portfolio includes anti-reflective (AR) coated glass, bifacial solar modules, and building-integrated photovoltaics (BIPV). By leveraging advanced coating and tempering processes, Almaden provides solutions that enhance light transmission and energy conversion efficiency while reducing the overall weight of solar installations. The company serves a global market, focusing on providing durable, lightweight, and high-efficiency materials for large-scale solar farms and architectural applications.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the results of resolutions voted upon at the 2025 Annual Shareholders’ Meeting, including detailed voting tallies and percentages for each agenda item. This aligns with a Declaration of Voting Results & Voting Rights Announcement (DVA). There is no substantive financial report, management change, or other content; it solely reports voting outcomes.
2026-05-22 Chinese
关于注销回购股份并减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 90% confidence The document is a formal announcement by 常州亚玛顿股份有限公司 regarding the cancellation of repurchased shares and corresponding reduction of registered capital, along with a notice to creditors in accordance with PRC Company Law. This is a corporate capital structure change (share capital reduction), fitting the “Share Issue/Capital Change” category rather than a routine financing update or general regulatory filing. Therefore, it is classified as SHA (Share Issue/Capital Change).
2026-04-17 Chinese
2026年度第二次临时股东会法律意见书
Regulatory Filings Classification · 80% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and validity of an extraordinary shareholders’ meeting. It is not the meeting materials themselves (e.g., AGM presentations), nor is it minutes, financial statements, or a proxy solicitation. It does not announce voting results, dividends, capital changes, or any financing transaction. It is also not part of a lawsuit or regulatory enforcement action but rather serves as a compliance/legal opinion for the EGM. Since there is no specific category for "legal opinion letters" in the taxonomy, this falls into the fallback category for miscellaneous regulatory filings.
2026-04-17 Chinese
董事会秘书制度（2026年1月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书制度' which translates to 'Board Secretary System' and details the rules, responsibilities, qualifications, appointment, and legal liabilities of the company's board secretary. It references company laws, stock exchange listing rules, and internal governance practices. The content is focused on governance structure and internal rules rather than financial performance, audit, or shareholder voting results. It is not a report of financial results, audit, or meeting materials, but a governance document outlining internal company policies related to the board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 3170 characters, which is sufficient for a detailed governance policy document rather than a brief announcement or notice.
2026-01-12 Chinese
董事会提名委员会制度（2026年1月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会制度' which translates to 'Board Nomination Committee System'. It details the rules, composition, responsibilities, and procedures of the board nomination committee of 常州亚玛顿股份有限公司. The content focuses on governance structure, committee roles, and internal rules rather than financial data or announcements. There is no indication of financial results, voting outcomes, or report publication. This aligns with a Governance Information report, which covers internal rules and board structure.
2026-01-12 Chinese
分红管理制度（2026年1月）
Governance Information Classification · 95% confidence The document is titled '分红管理制度' which translates to 'Dividend Management System' and details the company's dividend policy, procedures, and governance mechanisms. It includes comprehensive rules on dividend distribution, shareholder returns, decision-making processes, and supervisory mechanisms. The document is a policy or governance document related to dividend distribution rather than an announcement of dividend amounts or payment dates. It is not a brief dividend notice but a detailed internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices, including dividend policies.
2026-01-12 Chinese

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