Skip to main content
吉

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 2023-12-27 Governance 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
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '吉林碳谷碳纤维股份有限公司独立董事制度' (Independent Director System of Jilin Carbon Valley Carbon Fiber Co., Ltd.). It outlines the qualifications, nomination, rights, duties, and working conditions of independent directors, referencing relevant laws and regulations. It is a governance-related document focused on board structure and director responsibilities rather than financial results, voting outcomes, or management changes. It is not an announcement of a report but a substantive governance policy document. Therefore, it fits the category of Governance Information (CGR). The document length (7972 characters) supports it being a full policy document rather than a brief announcement or notice.
2023-12-27 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first 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), agenda items to be discussed, and procedural information for shareholders. There is no financial data or report content included; rather, it is an announcement about the meeting itself. The document length is 3039 characters, which is relatively short and consistent with a meeting notice. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2023-12-27 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance-related provisions, such as the number and qualifications of independent directors, committee structures, and duties of independent directors. The document references compliance with regulatory rules from the China Securities Regulatory Commission (证监会) and the Beijing Stock Exchange (北交所). It is not a full report like an annual or interim report, nor is it a voting result or proxy solicitation. It is a formal announcement of governance-related changes requiring shareholder approval. Therefore, it fits best under the category of Governance Information (CGR). The document length (5810 characters) and content support this classification with high confidence.
2023-12-27 Chinese
关于设立董事会专门委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of a board committee (Audit Committee) and the election of its members. It details the composition and responsibilities of the committee, references relevant laws and company bylaws, and mentions the approval of related working rules. There is no financial data, earnings information, or report publication. The content clearly relates to changes and organizational details about the company's board structure and governance. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive governance-related announcement.
2023-12-27 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of Jilin Carbon Valley Carbon Fiber Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee within the board of directors. The content focuses on governance, internal audit oversight, and committee operations rather than financial results or audit opinions. There is no indication that this is an audit report, annual report, or any financial statement. It is a governance-related document outlining internal rules and committee functions. Therefore, it fits best under Governance Information (CGR). The document length is 2541 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to clear governance focus and detailed committee rules.
2023-12-27 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of 吉林碳谷碳纤维股份有限公司. It details the meeting date, attendance, agenda items, voting results, and references to related governance documents and announcements. The content focuses on board decisions, governance rule updates, nomination of independent directors, establishment of board committees, and proposals for shareholder meetings. There is no financial data, earnings information, or audit content. The document is clearly a Board/Management Information announcement about board meeting resolutions and governance matters, not a full report or financial statement. The document length is under 5,000 characters and it is a meeting resolution announcement, fitting the Board/Management Information (MANG) category.
2023-12-27 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.