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吉林碳谷 — Investor Relations & Filings

Ticker · 920077 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 537 across all filing types
Latest filing 2025-01-23 Earnings Release
Country CN China
Listing Beijing Stock Exchange 920077

About 吉林碳谷

Jilin Tangu Carbon Fiber Co., Ltd. specializes in the research, development, and large-scale production of polyacrylonitrile (PAN)-based carbon fiber precursors. The company focuses on high-performance precursor technology, offering a diverse product portfolio that includes both small-tow and large-tow specifications, such as 24K and 48K varieties. These materials serve as critical inputs for the manufacturing of carbon fiber used in wind turbine blades, aerospace components, automotive parts, and sports equipment. By leveraging advanced polymerization and spinning processes, the company provides high-strength, high-modulus materials designed for demanding industrial applications. Its core competencies lie in the mass production of cost-effective large-tow precursors, supporting the global transition toward lightweight and high-strength structural materials.

Recent filings

Filing Released Lang Actions
2024 年年度业绩预告公告
Earnings Release Classification · 95% confidence The document is titled as a "2024 Annual Performance Forecast Announcement" and contains preliminary financial data for the full year 2024 (January 1 to December 31). It explicitly states that the data are preliminary, unaudited, and subject to change in the final annual report. The document is short (775 characters) and serves as a forecast or earnings preview rather than a full financial report. It does not contain audited financial statements or detailed financial analysis. This type of document is typically classified as an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results highlighting key figures and performance expectations before the full report is published. FY 2024
2025-01-23 Chinese
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 26th meeting of the third board of directors of 吉林碳谷碳纤维股份有限公司. It details meeting attendance, agenda items, voting results, and references to other announcements on the stock exchange platform. The content focuses on board decisions, such as changing the accounting firm, establishing management systems, and proposing a shareholder meeting. There are no financial statements or detailed financial data presented. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1687 characters), and it is not merely announcing a report publication but providing substantive board meeting decisions. Therefore, the correct classification is MANG with high confidence.
2025-01-23 Chinese
吉林碳谷碳纤维股份有限公司舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) adopted by the company's board on January 24, 2025. It details the company's internal policy and procedures for managing public opinion and media-related issues, including responsibilities, principles, and disciplinary measures. There are no financial statements, earnings data, or regulatory filings related to financial performance. It is a governance-related internal policy document approved by the board. It is not an announcement of a report, nor a report itself. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-01-23 Chinese
第三届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 吉林碳谷碳纤维股份有限公司 regarding the proposal to change the accounting firm for the 2024 fiscal year. It includes details about the meeting date, attendance, and voting results. It references a separate announcement (公告编号：2025-005) for the detailed content of the proposal. The document is short (816 characters) and serves as an official meeting resolution announcement rather than a full audit report or annual report. It does not contain financial statements or audit results itself, but rather the decision about the auditor change. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about corporate governance and auditor change, not a full audit report or annual report.
2025-01-23 Chinese
2025 年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2025 First Extraordinary General Meeting of Shareholders" of 吉林碳谷碳纤维股份有限公司. It details the meeting date, attendance, voting results on a specific agenda item regarding anticipated 2025 related party transactions, and includes a legal opinion on the meeting's compliance. The content focuses on the official announcement of shareholder meeting resolutions and voting outcomes rather than the meeting materials or presentations themselves. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1862 characters), and it is not a report or presentation but an official announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2025-01-08 Chinese
吉林琴明世兴律师事务所关于吉林碳谷碳纤维股份有限公司2025 年第一次临时股东大会的法律意见书
Regulatory Filings
2025-01-08 Chinese

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