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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 2024-01-14 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
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the seventh meeting of the fourth board of directors of Longzhu Technology Group Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and related procedural compliance. The content focuses on board decisions, including approval of a restricted stock incentive plan, and mentions related board committees' approvals. There is no financial data, earnings information, or regulatory filings beyond board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2024-01-14 Chinese
关于认定核心员工的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 龙竹科技集团股份有限公司 regarding the recognition of core employees. It details the approval process by the board of directors, supervisory board, and shareholders' meeting, listing the names of the core employees recognized. There is no financial data, no mention of financial results, no audit information, no voting results from a general meeting, and no regulatory compliance filings. The document is about management personnel recognition but not about changes in board or senior management positions. It is not a proxy solicitation or voting results announcement. It is a formal announcement related to personnel recognition, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories.
2024-01-14 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2022年股权激励计划预留部分授予事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 equity incentive plan reserved portion grant matters of Longzhu Technology Group Co., Ltd. It discusses the legal compliance, approvals, authorizations, and conditions related to the equity incentive plan. The document references relevant laws and regulations, board and shareholder meetings, and the specifics of the equity incentive grant. It is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a corporate governance and equity incentive matter. This type of document is best classified under Regulatory Filings (RNS) as it does not fit the other specific categories such as Remuneration Information or Board/Management Information, and it is not a report or announcement of a report. The document is substantive and detailed but is a legal opinion letter rather than a financial or management report.
2024-01-14 Chinese
2022年股权激励计划预留授予激励对象名单（授予日）
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from 龙竹科技集团股份有限公司 regarding the 2022 equity incentive plan reserved grant list, detailing the allocation of restricted shares to directors and key employees. It includes names, positions, and share quantities. The document is short (958 characters) and focuses on share-based compensation details rather than financial results or management changes. It does not contain financial statements or detailed management discussion, nor is it a report or presentation. It is an announcement related to share-based incentives, which aligns with disclosures about share issues or capital changes, specifically equity incentive plans. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2024-01-14 Chinese
第四届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the seventh meeting of the fourth Supervisory Board of Longzhu Technology Group Co., Ltd. It details the meeting date, attendance, agenda, and voting results. It references a related announcement about stock incentive plan reserved rights but does not itself contain financial statements or detailed financial data. The document is an official meeting resolution announcement rather than a full report or financial filing. It fits best under Regulatory Filings (RNS) as it is a regulatory announcement about board/supervisory meeting resolutions without being a full management or board change announcement (MANG).
2024-01-14 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of Longzhu Technology Group Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document is short (1381 characters) and primarily serves to inform shareholders and the public of the voting outcomes and meeting details. It does not contain financial statements, management discussion, or detailed report content. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2024-01-14 Chinese

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