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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 2023-08-24 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
独立董事关于第四届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board meeting, including a special report on the use of raised funds and a proposal regarding the repurchase and cancellation of restricted shares under a 2022 equity incentive plan. It references compliance with relevant laws and regulations and expresses agreement with the proposals to be submitted to the shareholders' meeting. The document is a formal board/management related announcement focusing on governance and management decisions rather than a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather opinions and approvals related to board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear references to board meeting, independent directors' opinions, and governance matters.
2023-08-24 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回购注销2022年股权激励计划部分限制性股票相关事宜的法律意见书
Transaction in Own Shares Classification · 85% confidence The document is a legal opinion letter regarding the company’s repurchase and cancellation of restricted shares under its 2022 equity incentive plan. It details the number of shares repurchased, repurchase price, total amount and funding source—i.e., a share buyback transaction. Under the classification scheme, this falls squarely into “Transaction in Own Shares” (POS).
2023-08-24 Chinese
2023年第二次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of 龙竹科技集团股份有限公司. It includes information about the meeting date, attendance, voting results for the election of board members and supervisors, legal opinions on the meeting's validity, and the effective dates of the board and supervisory appointments. The content focuses on changes in the company's board of directors and senior management as approved by shareholders. The document length is 3611 characters, which is relatively short but contains substantive details about management changes rather than just announcing a report publication. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-06-27 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the independent directors of Longzhu Technology Group Co., Ltd. regarding the first meeting of the fourth board of directors held on June 27, 2023. It discusses the nomination and appointment of senior management personnel, confirming compliance with relevant laws and regulations, and endorses the appointment of specific individuals to senior management roles. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, specifically the appointment of senior executives. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a formal opinion on management appointments.
2023-06-27 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Longzhu Technology Group Co., Ltd. It details the election of the board chairman, the establishment of board committees, and the appointment of senior management personnel. The content focuses on board and management changes, including names, roles, terms, and voting results. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is not a report but an official announcement of board and management decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and specific to management changes, confirming this classification with high confidence.
2023-06-27 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2023年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a lawyer’s legal opinion letter (法律意见书) from a law firm on the convening, procedure, and validity of the company’s 2023 second extraordinary shareholders’ meeting, including attendee qualifications and vote tallies. It is not the company’s formal voting results announcement (DVA) nor a management report or financial statement. There is no standalone category for legal opinion letters, so under the “Regulatory Filings” fallback for compliance documents and miscellaneous attachments, it should be classified as RNS.
2023-06-27 Chinese

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