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吉林碳谷 — Investor Relations & Filings

Ticker · 920077 Beijing Stock Exchange Manufacturing
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Filings indexed 537 across all filing types
Latest filing 2024-09-02 Regulatory Filings
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
关于召开 2024 年第四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 2024 fourth extraordinary general meeting of shareholders (临时股东大会) for 吉林碳谷碳纤维股份有限公司. It details the meeting date, voting methods (including online voting), attendees, agenda items (such as the share repurchase plan), registration methods, and contact information. It does not contain financial statements, audit results, or detailed management discussion. The document is a formal meeting notice rather than the meeting materials or results. The document length is 2245 characters, which is relatively short and consistent with a meeting notice. Therefore, the document fits the category of a shareholder meeting notice, which corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself (not voting results or proxy materials), it is best classified as a Regulatory Filing (RNS) because it does not fit the other categories exactly and is a regulatory announcement about the meeting. Given the specificity of the categories, and the document being a meeting notice, the best fit is Regulatory Filings (RNS).
2024-09-02 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the use and management of funds raised through a specific share issuance. It details the amount of funds raised, their allocation, usage status, and compliance with regulatory requirements. It references approval from the China Securities Regulatory Commission and includes detailed tables on fund usage and project progress. The document is focused on the actual use of capital raised and its management, which aligns with updates on company fundraising and capital structure changes. It is not a full annual or interim report, nor is it an announcement of a report publication. The document length is 4183 characters, which is relatively short but contains substantive financial and usage data. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-08-27 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the third board of directors of 吉林碳谷碳纤维股份有限公司. It details the meeting's attendance, the approval of the 2024 semi-annual report and its summary, and the approval of a special report on the use of raised funds. The document references the actual reports being published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the full semi-annual report but a board meeting resolution announcement. The content focuses on board decisions and meeting details rather than presenting financial data or full report content. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and approvals.
2024-08-27 Chinese
第三届监事会第十六次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 吉林碳谷碳纤维股份有限公司 regarding the approval of the 2024 half-year report and a special report on the use of raised funds. It references the actual half-year report and the special report being published separately on the Beijing Stock Exchange information disclosure platform. The document itself is short (1193 characters) and does not contain the full financial report or detailed financial data, but rather announces the meeting decisions and voting results. According to the 'Menu vs Meal' rule, this is an announcement of meeting resolutions and voting results related to reports, not the reports themselves. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-08-27 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2024. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder structure, all typical of an interim or quarterly financial report. The document explicitly states it is a half-year report summary and includes comprehensive financial figures and business descriptions. It is not a brief announcement or a certification but a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "半年度报告 2024" which translates to "2024 Semi-Annual Report" or "2024 Half-Year Report." It contains detailed financial data including income, profit, assets, liabilities, cash flow, and operational analysis for the period from January 1, 2024 to June 30, 2024. The document includes sections such as "主要会计数据和财务指标" (Key Accounting Data and Financial Indicators), "经营情况回顾" (Business Review), and detailed financial tables. It explicitly states it is a half-year report and includes comprehensive financial statements and analysis, not just an announcement or summary. The document is about 15,000 characters long, which is substantial and consistent with a full interim report. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 Chinese

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