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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 2024-02-22 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
董事、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 new directors and senior management personnel at 吉林碳谷碳纤维股份有限公司. It details the board meeting resolutions, voting results, and biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board of directors and senior management.
2024-02-22 Chinese
董事、高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's director and senior management personnel. It details the resignation date, the person's shareholding, reasons for resignation, and the impact on the company's board composition and operations. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-02-22 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the 18th meeting of the third board of directors of 吉林碳谷碳纤维股份有限公司. It details changes in the board and senior management, specifically the resignation of the chairman and general manager and the appointment of new individuals to these roles. The document includes voting results and references to related announcements on the stock exchange platform. There are no financial statements or detailed financial data present. The content fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management.
2024-02-22 Chinese
关于2024年第二次临时股东大会增加临时提案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the company's 2024 second extraordinary general meeting of shareholders. It details the meeting date, the proposal submission by a major shareholder, and the board's approval to include the proposal for shareholder vote. The content focuses on meeting logistics and proposal details rather than financial results or reports. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is about adding a proposal to a shareholder meeting agenda and not the solicitation of votes or proxy materials, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is an announcement, not a full report or transcript.
2024-02-22 Chinese
2023年年度业绩预告公告
Regulatory Filings Classification · 95% confidence The document is a 2023 annual performance forecast announcement by 吉林碳谷碳纤维股份有限公司. It contains preliminary financial data for the full year 2023 but explicitly states that the data is unaudited and subject to change in the formal annual report. The document is short (724 characters) and serves as a forecast or preliminary notice rather than a full annual report. It does not contain full financial statements or detailed analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of preliminary financial results, not the full Annual Report (10-K).
2024-02-22 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a 2023 annual performance preliminary announcement (年度业绩快报公告) from 吉林碳谷碳纤维股份有限公司. It contains key financial data and performance indicators for the year 2023, including revenue, net profit, earnings per share, and asset information. However, it explicitly states that the data are preliminary, unaudited, and subject to final confirmation in the full 2023 annual report. The document length is only 1427 characters, which is quite short and typical for a performance announcement rather than a full annual report. It also includes a risk warning and notes that the final audited data will be disclosed in the annual report. This matches the characteristics of an Earnings Release (ER) which provides initial key financial results highlights but not the full detailed report. Therefore, the document should be classified as an Earnings Release (ER). FY 2023
2024-02-22 Chinese

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