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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 2022-05-10 Declaration of Voting R…
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
2021年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening, attendance, and voting procedures of the 2021 Annual General Meeting (AGM) of Longzhu Technology Group Co., Ltd. It details the qualifications of attendees, the voting results on various agenda items including the 2021 annual report, board and supervisory reports, financial reports, and other AGM resolutions. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM procedures. The document length (5485 characters) and content confirm it is a detailed voting results announcement rather than a brief notice or a full annual report.
2022-05-10 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2021 Annual General Meeting (AGM) of 龙竹科技集团股份有限公司. It details the meeting date, attendance, agenda items, and voting results on various proposals including approval of the 2021 annual report, board and supervisory reports, financial reports, auditor appointment, and dividend distribution plan. The document does not contain the full annual report or financial statements but rather the official voting results and resolutions passed at the AGM. It also references where the full reports can be found online. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which is the official results from shareholder votes at a general meeting. The document length is under 5,000 characters and is focused on the voting outcomes rather than the report content itself, so it is not the Annual Report (10-K) or Management Reports (MDA). Therefore, the correct classification is DVA with high confidence.
2022-05-10 Chinese
监事会关于回购注销部分股权激励计划限制性股票方案的核查意见
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from the supervisory board of Longzhu Technology Group Co., Ltd. regarding the repurchase and cancellation of restricted stock under an equity incentive plan. It references compliance with regulatory guidelines and company articles but does not contain financial statements or detailed financial data. The document is short (645 characters) and focuses on a specific corporate action related to share repurchase and cancellation of stock incentives. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2022-05-09 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the third Supervisory Board of Longzhu Technology Group Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange website. The content focuses on board-level decisions regarding share repurchase and capital reduction, with no financial statements or detailed financial data included. The document is an official 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 it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-05-09 Chinese
关于龙竹科技集团股份有限公司回购注销限制性股票的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted stock under a 2021 stock incentive plan of Longzhu Technology Group Co., Ltd. It discusses legal compliance, approvals by the board and supervisory committee, and the specifics of the stock repurchase including price and quantity. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a corporate action involving stock repurchase and capital reduction. It does not announce voting results or changes in management, nor is it a regulatory filing or a report publication announcement. The content fits best under Legal Proceedings Report (LTR) as it provides legal opinions on a corporate stock repurchase matter involving regulatory compliance and legal procedures.
2022-05-09 Chinese
独立董事关于第三届董事会第二十四次会议相关事项的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting matter regarding the company's share repurchase and cancellation of restricted stock under an equity incentive plan. It references the board meeting date and legal compliance but does not contain financial statements or detailed financial data. The document is short (880 characters) and focuses on a corporate governance matter related to share repurchase. This fits best under 'Transaction in Own Shares' (POS) as it concerns the company's buyback and cancellation of shares. It is not a full report, announcement of voting results, or management report. Therefore, the classification is POS with high confidence.
2022-05-09 Chinese

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