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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 2023-12-27 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
第四届监事会第五次会议决议公告
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 fifth meeting of the fourth Supervisory Board. It details meeting attendance, agenda items, and voting results on matters such as core employee recognition and stock incentive plans. It does not contain financial statements or detailed financial analysis but rather formal meeting resolutions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (1445 characters), and it is not an announcement of a report publication but a direct announcement of board meeting resolutions.
2023-12-27 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 90% confidence The document is an announcement regarding the nomination and public notice of core employees by the company's board of directors. It includes a list of nominated core employees and mentions the board meeting resolution approving the nominations. There is no financial data, audit information, or report content. The document relates to management personnel but is not announcing changes in board or senior management positions, rather it is about core employee nominations and related internal governance procedures. This fits best under Board/Management Information (MANG) as it concerns company management-related announcements but not full management changes. The document length is short and it is a formal announcement, not a report or presentation.
2023-12-27 Chinese
关于调整公司2022年股权激励计划限制性股票授予价格的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Longzhu Technology Group Co., Ltd. regarding the adjustment of the restricted stock grant price under its 2022 equity incentive plan. It details board and shareholder meetings, approvals, legal opinions, and the rationale for adjusting the stock grant price. The document does not contain financial statements or detailed financial performance data but focuses on corporate governance actions related to equity incentive plans. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a regulatory announcement about a capital-related corporate action (adjustment of stock grant price under an equity incentive plan), which fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive content about the adjustment, not merely a report publication announcement or a brief notice. Therefore, the most appropriate classification is CAP with high confidence.
2023-12-27 Chinese
监事会关于公司调整2022年股权激励计划相关事项的核查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of Longzhu Technology Group Co., Ltd. regarding the review and approval of adjustments to the company's 2022 equity incentive plan. It references regulatory guidelines related to stock listing and employee stock ownership plans, and confirms compliance with these rules. The content focuses on governance and compliance related to equity incentive adjustments rather than presenting financial results, audit opinions, or detailed financial data. The document is relatively short (831 characters) and serves as an official supervisory board opinion on a corporate governance matter. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to company management and board decisions.
2023-12-27 Chinese
关于龙竹科技集团股份有限公司2022年股权激励计划限制性股票授予价格调整事项之法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the equity incentive plan’s restricted stock grant price. It reviews board and shareholder approvals, legal basis under Company Law, Securities Law, listing rules, and details the adjustment method and result. It is not an annual or interim financial report, nor earnings release or proxy statement. It is a compliance/legal opinion filing, fitting the Regulatory Filings (RNS) category as a general regulatory announcement/compliance document rather than a standalone audit or financial report.
2023-12-27 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) of the company 龙竹科技集团股份有限公司. It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration methods, and contact information. There is no financial data, no report attached or published, and no certification or legal proceeding information. The document is an announcement about a shareholders meeting, not the meeting materials or results themselves. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 2250 characters, which is consistent with a meeting notice rather than a full report. Therefore, the correct classification is PSI.
2023-12-27 Chinese

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