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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 2024-04-18 Audit Report / Informat…
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
龙竹科技集团股份有限公司股东及其他关联方占用资金情况说明专项报告
Audit Report / Information Classification · 90% confidence The document is a standalone auditor’s special report (‘专项报告’) issued by the registered accounting firm on the 2023 related-party funds occupation situation, referencing the audit of the company’s financial statements and providing audit conclusions. It is not the full annual report or a mere publication notice but an independent audit assurance document. This fits the definition of an Audit Report/Information. FY 2023
2024-04-18 Chinese
2023年度独立董事述职报告（刘阳）
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告（刘阳）' which translates to '2023 Annual Independent Director's Work Report (Liu Yang)'. It is a detailed report by an independent director about their duties, attendance, opinions on board matters, and activities during the year 2023. The content focuses on governance, board meeting attendance, independent opinions on company matters, and protection of shareholder rights. There is no financial data or audit information, nor is it an announcement of voting results or a proxy statement. It is a management-related report focusing on board and director activities, which fits best under Board/Management Information (MANG). The document length is 2857 characters, which is relatively short but contains substantive content about board and director activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-18 Chinese
关于召开2023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 2023 Annual General Meeting (AGM) of 龙竹科技集团股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as approval of the 2023 annual report, board and supervisory reports, financial reports, and other corporate matters. It also references that the actual reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document does not contain the full annual report or financial statements itself but serves as an official notification for shareholders about the AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (5072 characters) and content confirm it is a meeting notice rather than the report or voting results.
2024-04-18 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fourth board of directors of 龙竹科技集团股份有限公司. It includes information about the meeting's attendance, agenda items, and voting results on various company matters such as the 2023 annual report, board work report, independent directors' reports, financial reports, appointment of auditors, use of funds, internal control evaluation, share repurchase plans, capital changes, dividend proposals, and the scheduling of the 2023 annual general meeting. The document repeatedly states that the detailed reports and documents are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. This indicates that the current document is not the full annual report or financial report itself but rather a formal board meeting resolution announcement summarizing decisions and referring to the actual reports elsewhere. The document is about board meeting resolutions and management decisions, not the full financial or audit reports. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5398 characters) and content support this classification as it is a comprehensive board meeting resolution announcement rather than a full report or a simple notice.
2024-04-18 Chinese
2023年度独立董事述职报告（付玉）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, efforts to protect investor rights, training activities, and other work during the year 2023. The content is a detailed report on the independent director's duties and activities rather than a general annual report or financial statement. It is not an announcement of voting results, nor a proxy solicitation, nor a regulatory filing or certification. It is a management-related report focusing on board/management information, specifically the independent director's report on their duties and opinions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 2632 characters, which is consistent with a detailed report but not a full annual report or earnings release. Confidence is high given the clear nature of the document as an independent director's work report.
2024-04-18 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023 Annual Performance Report of the Board Audit Committee" of Longzhu Technology Group Co., Ltd. It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, and internal control evaluation for the year 2023. The content is a detailed report on the audit committee's duties and findings rather than a standalone audit report or a full annual report. It is not a brief announcement or a certification letter but a substantive report on audit committee performance and oversight. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports. The document length (2630 characters) is relatively short but contains detailed substantive content about audit committee activities, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-18 Chinese

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