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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 2023-04-24 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
关于第三届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including the 2022 annual equity distribution plan, internal control self-evaluation report and audit report, reappointment of the 2023 audit firm, special explanation on related party fund occupation, the 2022 annual report and its summary, and the 2023 first quarter report. The document references the 2022 annual report and the 2023 first quarter report, and provides independent opinions on these reports, indicating it is related to board or management information about these reports and company governance matters. The document length is 1908 characters, which is relatively short and mainly contains opinions rather than the full reports themselves. It is not a full annual report (10-K) or interim report (IR), nor is it a simple announcement of report publication (RPA). It is a formal statement from independent directors on board meeting matters, which fits best under Board/Management Information (MANG).
2023-04-24 Chinese
2022年度财务报表审计报告
Regulatory Filings
2023-04-24 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial data, management certifications, and detailed financial statements for the fiscal year 2022. The length of the document (15,000 characters) and the comprehensive content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-24 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 3rd Board of Directors of 吉林碳谷碳纤维股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to various reports such as the 2022 annual report, financial statements, audit reports, internal control reports, and quarterly reports. The document is not the reports themselves but a formal board meeting resolution announcement discussing these reports and other governance matters. It does not contain the full text of any financial report or audit report but rather the board's approval and decisions related to them. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management, including meeting resolutions.
2023-04-24 Chinese
2022年度内部控制审计报告
Regulatory Filings
2023-04-24 Chinese
东北证券关于上市公司治理专项自查及规范活动之专项核查报告
Regulatory Filings
2023-04-24 Chinese

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