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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 Board/Management Inform…
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
2023年年度独立董事述职报告（程岩）
Board/Management Information Classification · 95% confidence The document is titled as an "Annual Independent Director's Work Report" for the year 2023 by an independent director of the company. It details the director's attendance at board and shareholder meetings, independent opinions issued, participation in committees, protection of investor rights, and training activities. The content focuses on the director's duties and activities rather than financial results or audit opinions. It is a report on board/management activities specifically related to the independent director's role and governance oversight. It is not an annual report, audit report, or earnings release. It is not a short announcement or certification but a substantive report on management/board information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (2381 characters) is sufficient for a detailed report but not a full financial report. Confidence is high given the clear focus on director duties and governance.
2024-04-24 Chinese
东北证券股份有限公司关于吉林碳谷碳纤维股份有限公司关联方向公司提供资金支持暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Northeast Securities Co., Ltd. regarding a related party transaction where a related company provides financial support to Jilin Carbon Valley Carbon Fiber Co., Ltd. It includes descriptions of the transaction, pricing policies, decision-making procedures, financial data of the related party, and the fairness and compliance of the transaction. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to a specific transaction, which fits the category of an Audit Report / Information (AR). The document length is 3108 characters, which is relatively short but contains substantive content about the audit and verification of the related party transaction, not just an announcement or summary. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-24 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm for the 2024 fiscal year audit services. It details the accounting firm's background, audit fees, and the board and audit committee's approval process. There are no actual financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 2683 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement about the auditor appointment, not the audit report itself. FY 2024
2024-04-24 Chinese
关于关联方向公司提供资金支持暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where an affiliated company provides financial support to the company. It details the terms of the loan, the decision-making process including board and supervisory approvals, and the fairness and compliance of the transaction. There are no financial statements or comprehensive financial data presented, nor is this a report or transcript. The document is a formal disclosure of a related party transaction and financing arrangement, which fits best under Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication, so it is not RPA. Therefore, the classification is CAP with high confidence.
2024-04-24 Chinese
第三届监事会第十四次会议决议公告
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 various agenda items including approval of the 2023 annual supervisory board work report, 2023 financial statements, 2024 budget, 2023 annual report, dividend distribution plan, audit firm reappointment, special report on raised funds usage, internal control self-assessment report, related party funding support, and the 2024 Q1 report. The document mainly records the meeting details, voting results, and references to where the full reports are published (on the Beijing Stock Exchange information disclosure platform). The document itself does not contain the full financial reports or detailed financial data but is a formal announcement of meeting resolutions and approvals. It is also relatively short (3265 characters). According to the "Menu vs Meal" rule, this is an announcement of meeting resolutions and references to reports rather than the reports themselves. Therefore, the document fits best into the category of Regulatory Filings (RNS), which is the fallback for announcements and disclosures that do not fit other categories.
2024-04-24 Chinese
关于变更董事会审计委员会成员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the members of the company's board audit committee. It details the resignation of one member and the appointment of another, specifying their roles and terms. There is no financial data, report, or presentation included. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2024-04-24 Chinese

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