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龙竹科技 — Investor Relations & Filings

Ticker · 920445 Beijing Stock Exchange Manufacturing
Filings indexed 631 across all filing types
Latest filing 2024-09-17 Share Issue/Capital Cha…
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
关于减少注册资本通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by Longzhu Technology Group Co., Ltd. regarding the reduction of registered capital due to the repurchase and cancellation of restricted shares under the 2022 equity incentive plan. It notifies creditors about the capital reduction and provides instructions for debt claims within a specified period. The document is a formal notice to creditors about a corporate action affecting capital structure, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but is an official announcement related to capital changes. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short (1352 characters), consistent with an announcement rather than a full report.
2024-09-17 Chinese
上海市锦天城律师事务所关于龙竹科技集团股份有限公司2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and resolutions of the 2024 second extraordinary general meeting (临时股东大会) of Longzhu Technology Group Co., Ltd. It details the legality and validity of the meeting's convocation, attendees, agenda, and voting results. The document does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting and the voting outcomes. This type of document aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is about 3,074 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2024-09-17 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's second extraordinary general meeting in 2024. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes on specific proposals such as share repurchase and capital reduction. There are no financial statements or detailed financial analysis present, and the document is relatively short (2562 characters). This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which reports official shareholder vote results at a general meeting. It is not an Annual Report, Interim Report, or any other financial report type, nor is it a simple announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2024-09-17 Chinese
第四届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 龙竹科技集团股份有限公司 regarding the approval of a proposal to transfer the equity of a wholly-owned subsidiary. It includes details about the meeting, attendance, the proposal content, and voting results. There is no financial report, audit, or detailed financial data presented. The document is an official announcement of a board/management decision related to company structure and asset transfer. It is not an annual report, audit report, earnings release, or any other financial report type. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a report publication or regulatory filing. Confidence is high due to clear meeting and resolution content.
2024-09-08 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 4th Board of Directors of Longzhu Technology Group Co., Ltd. It details the meeting's attendance, the approval of proposals regarding the transfer of a wholly-owned subsidiary's equity and the establishment of a wholly-owned subsidiary in Hong Kong, including voting results. The document is not a full report but a board meeting resolution announcement. It does not contain financial statements or detailed financial analysis, nor is it a shareholder meeting announcement or voting result declaration. It fits best under Board/Management Information (MANG) as it relates to board decisions and management authorizations.
2024-09-08 Chinese
关于转让全资子公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of 100% equity of a wholly-owned subsidiary by the company. It details the transaction overview, parties involved, financial data, pricing, agreement terms, and impact on the company. It explicitly states that the transaction does not constitute a major asset restructuring and includes board resolutions approving the transaction. There are no financial statements or comprehensive financial reports included, only transaction details and disclosures. The document is a formal announcement of a capital transaction (equity transfer) rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3445 characters, which is consistent with an announcement rather than a full report.
2024-09-08 Chinese

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