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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 2022-03-17 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
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a 'Commitment Management System' issued by the board of directors of Longzhu Technology Group Co., Ltd. It outlines the company's internal policies and procedures regarding commitments made by controlling shareholders, related parties, and other stakeholders. The content is regulatory and governance-related, focusing on compliance with laws, disclosure requirements, and internal management of commitments. There is no financial data, earnings information, or report publication announcement. It is not a report of voting results or a proxy statement. The document is a governance-related policy document issued by the board and approved by the shareholders. Therefore, it fits best under Governance Information (CGR). The document length is 2667 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Hence, the classification is CGR with high confidence.
2022-03-17 Chinese
战略发展委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Strategic Development Committee Meeting Rules" of Longzhu Technology Group Co., Ltd. It details the composition, responsibilities, and procedural rules of the company's strategic development committee, which is a board sub-committee. There is no financial data, no discussion of financial results, no voting results from a shareholder meeting, no announcement of dividends, no legal proceedings, no capital changes, and no mention of any report publication. The document is a governance-related internal rules document concerning board committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 2048 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2022-03-17 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Meeting Rules" of Longzhu Technology Group Co., Ltd. It details the composition, responsibilities, decision-making procedures, and other governance aspects of the audit committee. There is no financial data, audit results, or financial statements included. The document is a governance-related internal rules document rather than an audit report or annual report. It is not a brief announcement or a certification but a detailed governance document about the audit committee's rules. Therefore, it fits best under Governance Information (CGR). The document length is 2416 characters, which is relatively short but contains substantive governance content, not just an announcement.
2022-03-17 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, responsibilities, qualifications, and procedures related to independent directors of the company 龙竹科技集团股份有限公司. It references regulatory frameworks such as the Company Law, Securities Law, Beijing Stock Exchange listing rules, and China Securities Regulatory Commission requirements. The content is a governance document outlining internal rules and governance practices for independent directors, including nomination, duties, and reporting. There is no financial data, earnings information, or audit content. It is not an announcement of a report but a detailed governance policy document. Therefore, the document fits best under Governance Information (CGR).
2022-03-17 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Longzhu Technology Group Co., Ltd. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and other procedural aspects. It is a governance-related document outlining internal rules and practices for shareholder meetings rather than a report of financial results, voting outcomes, or announcements of meetings. It is not a report of an AGM itself, nor an announcement of voting results, nor a proxy solicitation. It is a detailed governance document related to the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (7419 characters) supports it being a full document rather than a brief announcement or notice.
2022-03-17 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to governance rules, shareholder rights, board responsibilities, and transaction approval processes. The content focuses on corporate governance structure and internal rules rather than financial results or operational performance. There is no indication of financial statements, audit opinions, earnings data, or capital changes. The document is not a report publication announcement or a brief notice but a substantive governance-related disclosure. Therefore, it fits best under the category of Governance Information (CGR).
2022-03-17 Chinese

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