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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 2023-10-29 Governance Information
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
提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled '提名委员会议事规则' which translates to 'Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, and procedures of the Nomination Committee of the company's board. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is about governance structure and internal rules related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2583 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2023-10-29 Chinese
薪酬与考核委员会议事规则
Remuneration Information Classification · 95% confidence The document is titled '薪酬与考核委员会议事规则' which translates to 'Remuneration and Assessment Committee Meeting Rules'. It details the structure, responsibilities, and procedures of the company's remuneration and assessment committee. It includes information about committee composition, duties, decision-making processes, and confidentiality obligations. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance and internal rules related to executive compensation and assessment. This matches the description of Remuneration Information filings, which detail compensation for top executives and directors. The document is not an announcement or a brief summary but a detailed governance document about remuneration policies and committee rules. Therefore, the appropriate classification is Remuneration Information (DEF 14A). The document length is 3145 characters, which is consistent with a detailed policy document rather than a short announcement.
2023-10-29 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '审计委员会议事规则' which translates to 'Audit Committee Meeting Rules'. It details the composition, responsibilities, decision-making procedures, and operational rules of the audit committee within the company. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no legal proceedings, no capital changes, no earnings release, and no conference call transcript. The document is a governance-related internal rules document about the audit committee's functioning and authority. It is not an announcement or publication of a report but a formal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2701 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-10-29 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth board meeting of Longzhu Technology Group Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and references to other related announcements on the stock exchange website. The content focuses on board decisions, amendments to company bylaws, and proposals for shareholder meetings. There is no actual financial data or comprehensive financial report included. The document is not a full annual or quarterly report, nor is it a simple announcement of a report's publication. It is clearly a board/management information announcement about board meeting resolutions and governance matters. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-10-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors of 龙竹科技集团股份有限公司. It references relevant laws and regulations, outlines the structure and duties of the board and its committees, and specifies how meetings and decisions are to be conducted. There is no financial data, no audit report, no earnings information, no shareholder voting results, no capital changes, no legal proceedings, and no mention of any report publication or announcement. The document is a governance-related document describing internal rules and governance practices of the company. Therefore, it fits the category of Governance Information (CGR). The document length (6823 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2023-10-29 Chinese
关于召开 2023 年第四次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 fourth extraordinary general meeting of shareholders (临时股东大会) for 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, registration methods, and other procedural information. There is no financial data, audit information, or report content included. The document is relatively short (2440 characters) and serves as an announcement for a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-29 Chinese

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