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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 2023-08-24 Interim / Quarterly Rep…
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年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2023. It contains detailed financial data such as total assets, net profit, earnings per share, and other financial metrics for the half-year period. It also includes company business descriptions, shareholder information, and notes on asset pledges and restrictions. The document is about 5,451 characters long, which is sufficient to contain substantive financial data and analysis. The content matches the characteristics of an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a certification, and it contains actual financial statements and analysis. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2023
2023-08-24 Chinese
2023 年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2023 Second Extraordinary General Meeting of Shareholders" of 吉林碳谷碳纤维股份有限公司. It details the meeting date, attendance, voting results on a specific agenda item (amendment of company articles), and includes legal opinions on the meeting's validity. There are no financial statements or detailed financial data presented. The document is a formal announcement of the voting results from a shareholders' meeting rather than the meeting materials or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2023-08-23 Chinese
吉林证律律师事务所关于吉林碳谷碳纤维股份有限公司2023年第二次临时股东大会的法律意见书
Regulatory Filings
2023-08-23 Chinese
关于吉林碳谷碳纤维股份有限公司以募集资金置换预先投入募投项目及已支付发行费用的自筹资金专项说明的鉴证报告
Regulatory Filings
2023-08-08 Chinese
独立董事关于第三届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 吉林碳谷碳纤维股份有限公司 regarding specific proposals discussed at the 12th meeting of the 3rd board of directors. It references compliance with company law, securities law, and company articles, and provides independent opinions on the use of raised funds and financial arrangements. The content focuses on board meeting matters and independent director opinions rather than full financial statements or audit results. The document length is short (817 characters) and it is not a full report but an official opinion related to board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board-related matters and management opinions.
2023-08-08 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 “以募集资金置换预先投入募投项目及已支付发行费用的自筹资金"、"使用银行承兑汇票、信用证等方式支付募投项目资金并以募集资金等额置换”的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (东北证券股份有限公司) regarding the use of raised funds by 吉林碳谷碳纤维股份有限公司. It discusses the replacement of self-raised funds with raised funds for investment projects and issuance expenses, the use of bank acceptance bills and letters of credit for project payments, and compliance with relevant regulatory rules. It includes references to regulatory approvals, board and supervisory committee approvals, independent director opinions, and an accountant's verification report. The document is not a full financial report but a regulatory compliance and verification statement related to capital use and fundraising activities. It does not contain financial statements or earnings data but focuses on fundraising and capital management activities. Therefore, it fits best under Capital/Financing Update (CAP).
2023-08-08 Chinese

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