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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 2023-09-21 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
公司章程
Governance Information Classification · 95% confidence The document is titled "吉林碳谷碳纤维股份有限公司章程" which translates to "Articles of Association of Jilin Carbon Valley Carbon Fiber Co., Ltd." It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, information disclosure, and governance rules. The content is focused on the company's internal rules, governance structure, shareholder meetings, board responsibilities, and related corporate governance matters. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. Instead, it is a governance document outlining the company's constitution and internal governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-09-21 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's business scope and states that these changes will be submitted to the shareholders' meeting for approval. There is no financial data, no mention of annual or interim reports, no audit information, no voting results, and no executive changes. The document is a regulatory announcement about governance documents, specifically the company's bylaws. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is short and it is not a report publication announcement or a certification. Therefore, the classification is CGR with high confidence.
2023-09-21 Chinese
关于召开2023年第三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 2023 third extraordinary general meeting of shareholders 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, registration methods, and other logistical information. There is no actual financial data or results presented, nor is this a transcript or report of the meeting outcomes. The document is primarily an announcement of the meeting itself, not the meeting materials or results. The document length is 2517 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-09-21 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shareholders of 吉林碳谷碳纤维股份有限公司. It details the number of shares becoming tradable, the shareholders involved, reasons for lifting restrictions, and the updated share capital structure. There is no financial data, earnings, or management discussion. The document is a regulatory announcement about share capital status changes, specifically about shares becoming unrestricted and tradable. This fits best under the category of Share Issue/Capital Change (SHA), as it relates to changes in share capital conditions rather than a full financial report or other types of filings.
2023-09-21 Chinese
关于2023年度增加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 an increase in the credit limit application to financial institutions for the year 2023. It details the board meeting resolutions, the amount of credit increase, and the authorization for the chairman to sign related legal documents. The document is short (1225 characters) and focuses on financing activities, specifically credit/loan facilities. It does not contain financial statements or detailed financial results, nor is it a report or presentation. It is clearly an update on the company's capital/financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-09-21 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th 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 mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board decisions, such as increasing credit limits and amending the company charter, which are typical subjects of board meeting announcements. The document is relatively short (1574 characters) and does not contain financial statements or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement from a shareholders meeting. Therefore, the best classification is Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-09-21 Chinese

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