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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
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation rules for a cumulative voting system at Longzhu Technology Group Co., Ltd. It includes the company's governance procedures related to the election of directors and supervisors, voting principles, nomination procedures, and special operational procedures. The content is focused on governance structure and internal rules rather than financial performance or results. There is no indication of financial data, audit information, or report publication. The document is not a report itself but a governance-related announcement detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3378 characters, which is substantial and contains detailed governance content, supporting this classification with high confidence.
2022-03-17 Chinese
年度报告重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "年度报告重大差错责任追究制度" which translates to "Annual Report Major Error Responsibility Pursuit System." It details the company's internal policy and procedures for handling major errors in the annual report disclosures, including definitions, responsibilities, error recognition, and disciplinary measures. It is a governance or internal control policy document related to annual report disclosures but does not contain actual financial data, financial statements, or audit results. It is not an annual report (10-K), audit report (AR), or any financial report. It is also not an announcement or a brief notice but a detailed internal governance document about accountability for annual report errors. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-17 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "监事会议事规则" (Supervisory Board Meeting Rules) of 龙竹科技集团股份有限公司, which details the rules, procedures, and responsibilities of the supervisory board. It includes sections on the composition, powers, meeting procedures, and other governance-related matters. There is no financial data, earnings information, or audit results presented. The document is a governance-related internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 5648 characters, which is sufficient for a detailed governance document, not a brief announcement.
2022-03-17 Chinese
副董事长、董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's vice chairman and director. It details the resignation date, shareholding of the resigning director, reasons for resignation, and the impact on the company and board composition. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2022-03-15 Chinese
独立董事关于公司第三届董事会第二十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 the company's share repurchase plan, including financial data and compliance with regulatory guidelines. It discusses the board meeting and the share buyback proposal but does not contain full financial statements or comprehensive financial reports. The document is focused on the share repurchase plan and the independent directors' approval, which aligns with a Transaction in Own Shares (POS) filing rather than a full financial report or announcement of a report publication.
2022-03-13 Chinese
回购股份方案
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's share repurchase plan, including the purpose, pricing, quantity, funding source, implementation period, and impact on financials and shareholding structure. It discusses the board's approval, shareholder meeting requirements, and regulatory compliance. The content focuses on the company's plan to buy back its own shares for purposes such as equity incentives, which is a capital structure change. There are no financial statements or quarterly/yearly results presented, so it is not an annual or interim report. It is not a simple announcement of a report publication but a substantive disclosure about share repurchase. Therefore, the document fits the category of Transaction in Own Shares (POS).
2022-03-13 Chinese

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