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龙竹科技 — Investor Relations & Filings

Ticker · 920445 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 631 across all filing types
Latest filing 2025-04-17 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920445

About 龙竹科技

http://zh.longbamboogroup.com/

Longzhu Bamboo Technology Group Co., Ltd. specializes in the research, development, and manufacturing of bamboo-based products. The company focuses on sustainable solutions, particularly its "bamboo instead of plastic" initiative. Its core product portfolio includes bamboo household items, furniture, and specialized bamboo straws produced through automated manufacturing processes. By leveraging advanced bamboo processing technologies, the company provides eco-friendly alternatives for global consumer markets. Its operations encompass the entire value chain from raw material processing to finished product design and distribution, emphasizing environmental sustainability and functional design.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（洪梁俊）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, committee participation, communication with auditors, and protection of investor rights during the year 2024. The content focuses on governance, director responsibilities, and compliance with relevant laws and regulations. It does not contain financial statements or earnings data, nor is it an announcement of a meeting or voting results. It is a management-related report focusing on board and director activities and governance practices. Therefore, the document fits best under Board/Management Information (MANG) as it relates to the independent director's report on their management and board duties.
2025-04-17 Chinese
关于使用自有闲置资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Longzhu Technology Group Co., Ltd. regarding the use of its own idle funds for entrusted financial management. It details the purpose, amount, method, term, risk analysis, and decision-making process related to the investment of idle funds in low-risk financial products. The document includes board meeting resolutions and supervisory committee decisions. It is a corporate announcement about financing activities but does not contain financial statements or quarterly/yearly financial results. It is not an annual or interim report, earnings release, or audit report. It is an update on the company's capital usage and financing activities, specifically about investing idle funds in financial products. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 1598 characters, which is short but contains substantive information about financing activities, not just a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2025-04-17 Chinese
拟续聘2025年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) for the 2025 fiscal year audit services. It details the firm's background, audit fees, independence, and the board and audit committee's approval process. There are no actual financial statements or audit reports included, nor is this a full annual or interim report. The document is relatively short (3573 characters) and serves as a formal notice about the auditor appointment rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement filing. FY 2025
2025-04-17 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Longzhu Technology Group Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as approval of the 2024 annual report, board work report, financial reports, auditor appointment, dividend distribution plan, and remuneration proposals. It also includes procedural information about shareholder registration and meeting logistics. The document does not contain the actual annual report or financial statements but refers to them as being disclosed elsewhere. The document is essentially an announcement and invitation to shareholders to attend and vote at the AGM, not the report or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-17 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" and details the company's plan to distribute cash dividends based on the 2024 annual report's audited financial results. It includes specifics on dividend amounts, board and supervisory committee approvals, independent directors' opinions, and references to the company's articles of association regarding profit distribution policies. The document is an announcement of a dividend distribution plan, including voting and approval status, but it is not the actual annual report or financial statements. It is focused on informing shareholders about the dividend proposal and related governance matters. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is under 5,000 characters and it is a detailed announcement rather than a full report or financial statement, so it is not an Annual Report (10-K) or Management Report (MDA).
2025-04-17 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the progress of a company's share repurchase program, including specifics on the number of shares repurchased, prices, funding sources, and regulatory compliance. It discusses the board and shareholder approvals, the purpose of the buyback, and the implementation status. This matches the definition of a 'Transaction in Own Shares' filing, which reports on the company's buyback of its own shares. The document is not a full financial report, earnings release, or regulatory filing of another type, but specifically focuses on share repurchase progress.
2025-04-06 Chinese

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