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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 2024-04-24 AGM Information
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2023年年度股东大会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of 吉林碳谷碳纤维股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2023 annual reports, financial statements, budget, auditor appointment, and other shareholder matters. It also references where the full 2023 Annual Report and related documents can be found but does not contain the full report itself. The document is about the AGM meeting logistics and agenda, not the report or results themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4619 characters, consistent with a detailed AGM notice rather than a full report or voting results announcement.
2024-04-24 Chinese
关于预计2024年度向金融机构申请授信额度公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 吉林碳谷碳纤维股份有限公司 regarding the company's plan to apply for a credit facility from financial institutions for the year 2024. It details the board meeting resolution approving the proposal and the intended credit amount. The document does not contain financial statements or detailed financial data but is an update on financing activities and capital structure changes. It is not a full financial report, audit, or earnings release. The content fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing plans, not a report publication or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2024-04-24 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2023. The content includes descriptions of internal control structures, control activities, risk assessments, and defect recognition standards related to financial and non-financial reporting controls. It is issued by the company's board of directors and includes detailed explanations of internal control effectiveness and compliance with regulatory standards. The document is over 10,000 characters, indicating it is a full report rather than a brief announcement. This type of document fits the definition of an Audit Report / Information (AR), as it is a standalone report focused on internal control evaluation and audit-related information, not a full annual report or financial statement. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-24 Chinese
2023年年度独立董事述职报告（朱波）
Board/Management Information Classification · 95% confidence The document is titled as the "2023 Annual Independent Director's Work Report" for 吉林碳谷碳纤维股份有限公司. It details the independent director's attendance at board and shareholder meetings, issuance of independent opinions on various company matters, participation in committees, and efforts to protect investor rights during the 2023 fiscal year. The content is a narrative report on the director's duties and activities rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report, or any financial statement. It is also not a regulatory filing or announcement of voting results. The document fits the category of Board/Management Information (MANG) as it relates to the activities and reports of a board member (independent director). The document length is 2382 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the best classification is MANG with high confidence.
2024-04-24 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, and financial accounting reports. The document includes audited financial statements, management certifications, and comprehensive financial and operational data for the fiscal year 2023. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-24 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the appointment of Mr. Chen Haijun as the company's deputy manager. It includes details about the board meeting resolution, voting results, and compliance with legal and governance requirements. There is no financial data, report, or presentation content. The document fits the category of announcements related to changes in the company's board or senior management.
2024-04-24 Chinese

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