Skip to main content
龙竹科技 logo

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 2022-07-14 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
第三届监事会第二十次会议决议公告
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 decisions made in their 20th meeting. It includes details about meeting attendance, agenda items, and voting results on matters such as termination of a stock incentive plan and capital reduction. It references other announcements published on the Beijing Stock Exchange website but does not contain full financial statements or detailed financial data. The document is a formal announcement of board/management decisions rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or regulatory filing.
2022-07-14 Chinese
关于终止实施2021年股权激励计划暨回购注销限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from 龙竹科技集团股份有限公司 regarding the termination of its 2021 equity incentive plan and the repurchase and cancellation of restricted shares. It details the board and supervisory committee meetings, legal opinions, reasons for termination, repurchase price, and impact on share capital. The content focuses on corporate governance actions related to share repurchase and equity incentive plan termination, including legal and regulatory compliance. It is not a full financial report, earnings release, or management discussion, but rather a formal announcement of a corporate action involving share repurchase and equity incentive plan changes. This fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares, especially in the context of equity incentive plans.
2022-07-14 Chinese
关于减少注册资本、修订公司章程公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the reduction of registered capital and the corresponding amendment to the company's articles of association. It details changes in registered capital figures and mentions the need for shareholder approval. There is no financial report or detailed financial data presented, nor is it a report publication or certification. The content fits the category of a Share Issue/Capital Change announcement, as it involves changes to the company's capital structure through share repurchase and cancellation.
2022-07-14 Chinese
独立董事关于第三届董事会第二十六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 a board meeting resolution regarding the termination of a 2021 equity incentive plan and related stock repurchase and cancellation. It references the board meeting date and legal compliance but does not contain financial statements or detailed financial data. It is a formal opinion related to board decisions rather than a full management report or annual/interim report. The content aligns with Board/Management Information (MANG) as it concerns board meeting matters and independent directors' opinions on corporate governance issues.
2022-07-14 Chinese
关于龙竹科技集团股份有限公司终止实施2021年股权激励计划暨回购注销限制性股票的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the termination of the 2021 equity incentive plan and the repurchase and cancellation of restricted shares by Longzhu Technology Group Co., Ltd. It details the legal basis, approvals, and specifics of the termination and repurchase, including references to company law, securities law, and internal company regulations. The document is not a financial report, earnings release, or management discussion, nor is it a regulatory announcement or proxy solicitation. It is a specialized legal opinion related to corporate actions on equity incentive plans and share repurchases. Such legal opinion letters are typically classified under Regulatory Filings (RNS) as they are compliance-related legal documents that do not fit into other specific financial or governance report categories.
2022-07-14 Chinese
关于召开2022年第五次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 fifth extraordinary general meeting of shareholders (临时股东大会) of 龙竹科技集团股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information. It does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement related to a shareholders meeting, specifically an Extraordinary General Meeting (EGM) notice. This fits the category of a regulatory announcement about a shareholders meeting rather than the meeting materials themselves or voting results. Therefore, the best classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like AGM Information or Declaration of Voting Results.
2022-07-14 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.