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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 2023-06-11 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
第三届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 35th meeting of the third board of directors of Longzhu Technology Group Co., Ltd. It includes information about the meeting's convening, attendance, and the voting results on various proposals such as board member nominations, loan applications, and scheduling of a shareholders' meeting. The content focuses on board and management decisions and changes, including nominations for the new board term. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2648 characters, which is relatively short but contains substantive content about board decisions rather than just a brief notice or report publication announcement.
2023-06-11 Chinese
独立董事候选人声明（刘阳）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate, Liu Yang, declaring qualifications and independence according to various regulatory requirements and company rules. It is a formal declaration related to board membership candidacy, not a financial report, earnings release, or management discussion. It does not contain financial data or results, nor is it an announcement of voting results or a proxy solicitation. It is clearly related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2023-06-11 Chinese
独立董事关于第三届董事会第三十五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 the nomination and election of the company's new board members for the fourth board term. It discusses the qualifications and compliance of the nominated non-independent and independent directors according to relevant laws and regulations. The document is related to board/management changes and does not contain financial data or report results. It is not a report publication announcement or regulatory filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board nominations and approvals, confirming this classification.
2023-06-11 Chinese
第三届监事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from a supervisory board meeting regarding the nomination of candidates for the next supervisory board term. It details meeting attendance, voting results, and procedural compliance. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2023-06-11 Chinese
关于公司向银行申请抵押贷款的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement by 龙竹科技集团股份有限公司 regarding the company's application for a mortgage loan from banks. It details the loan amount, interest rate, loan term, collateral assets, and board authorization for the loan. The document is a formal disclosure about financing activities, specifically about obtaining a loan secured by company assets. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full financial report, audit, or earnings release. It is not a regulatory certification or voting result. The content fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2023-06-11 Chinese
关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representatives for the company listed on the Beijing Stock Exchange. It details the replacement of one sponsor representative with another and includes a brief biography of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or management changes at the board level. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a procedural change related to the company's sponsor representatives, which does not fit into more specific categories like Board/Management Information or Capital/Financing Update.
2023-05-30 Chinese

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