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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 2023-12-28 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
关于吉林市国资委授权吉林化纤集团有限责任公司代行吉林市国兴新材料产业投资有限公司管理职能的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from the company regarding a change in the management authorization of its controlling shareholder's management functions. It details the authorization by the local government asset supervision committee to another company to manage the controlling shareholder's operations. The document explicitly states that there is no change in the controlling shareholder or actual controller. It includes no financial data, no report publication, no voting results, no executive changes, and no financial results. The content is about management authorization and operational control delegation, which fits best under Board/Management Information (MANG) as it relates to management changes or governance at the controlling shareholder level.
2023-12-28 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a "关联交易管理制度" which translates to "Related Party Transaction Management System". It details the internal governance rules and procedures for managing related party transactions within the company, including approval processes, disclosure requirements, and board and shareholder meeting voting rules. The document is a formal internal governance policy rather than a financial report or announcement of voting results. It is not a report of financial results, audit, or earnings, nor is it a notice of voting results or a proxy solicitation. It is a governance-related document outlining company internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3340 characters, which is substantial and contains detailed governance content, not a brief announcement or certification.
2023-12-27 Chinese
关于预计2024年日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2024 by 吉林碳谷碳纤维股份有限公司. It includes details about the nature of transactions, amounts, related parties, and approvals by the board and supervisory committee. It does not contain financial statements or detailed financial performance data but rather focuses on disclosure of anticipated related party dealings and their fairness. The document is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not qualify as a full financial report, earnings release, or other specific report types. The document length is 4049 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-12-27 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company, outlining the rules, responsibilities, and procedures for information disclosure, including periodic reports, temporary reports, and other regulatory requirements. It includes sections on the content and timing of annual, interim, and quarterly reports, as well as the handling of major events and insider information. The document is not an actual financial report or earnings release but rather a governance and procedural document related to information disclosure and corporate governance practices. It is issued by the company's board and describes internal rules and governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a simple regulatory filing but a comprehensive governance policy document.
2023-12-27 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for the independent directors' special meetings of 吉林碳谷碳纤维股份有限公司. It details the governance rules, meeting procedures, voting, and responsibilities of independent directors. It is a governance-related internal rules document rather than a financial report, announcement of voting results, or management change. It does not contain financial data or earnings information. It fits the description of Governance Information (CGR) which covers company internal rules and governance practices.
2023-12-27 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预计2024年日常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., acting as the sponsor for Jilin Carbon Valley Carbon Fiber Co., Ltd., regarding the expected daily related-party transactions for the year 2024. It includes specific financial estimates for related-party transactions, descriptions of related parties, their financial data, and the approval process by the board and supervisory committee. The document references regulatory compliance with securities issuance and listing rules and includes the sponsor's opinion on the fairness and necessity of these transactions. This type of document is a formal verification or audit opinion related to specific financial transactions and compliance, but it is not a full annual report, earnings release, or management discussion. It is a standalone audit or verification report concerning related-party transactions, fitting the category of Audit Report / Information (AR). The document length is 4662 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the classification is AR with high confidence. FY 2024
2023-12-27 Chinese

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