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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 2022-12-27 Proxy Solicitation & In…
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
关于召开2023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 2023 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), eligibility, agenda items, registration procedures, and contact information. There is no financial data, audit information, or detailed report content included. The document is primarily an announcement about the meeting itself, not the results or materials of the meeting. The document length is 2222 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.
2022-12-27 Chinese
独立董事关于第三届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 吉林碳谷碳纤维股份有限公司, containing an independent opinion from the independent directors regarding a specific board meeting agenda item about anticipated related party transactions for 2023. It references compliance with company law, securities law, and company articles, and concludes with a recommendation to submit the matter to the shareholders' meeting. The document is short (713 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement related to board/management matters and governance. Therefore, it fits best under Board/Management Information (MANG).
2022-12-27 Chinese
第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 吉林碳谷碳纤维股份有限公司 regarding the seventh meeting of the third Supervisory Board. It details the meeting date, attendance, agenda, and voting results on a specific proposal related to expected 2023 related-party transactions. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is an official announcement of a board meeting resolution, which fits best under Board/Management Information (MANG). The document length is short and focused on governance matters rather than financial results or regulatory filings.
2022-12-27 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）（更正后）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 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), eligibility, agenda items, registration procedures, and contact information. There is no financial data, audit information, or detailed report content included. The document is primarily an announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-12-27 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 trading restrictions on a specific number of shares of the company, including details about the shareholders involved, the number of shares, and the reasons for lifting the restrictions. It does not contain financial statements, earnings data, or management discussion. It is a regulatory announcement about share status changes, specifically about shares becoming tradable after a lock-up period. This fits the category of Share Issue/Capital Change (SHA), as it relates to changes in share capital status (lifting of share restrictions). The document length is short and focused on this specific capital change event, not a full report or earnings release.
2022-12-25 Chinese
关于延期回复北京证券交易所审核问询函的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 吉林碳谷碳纤维股份有限公司 regarding a delay in responding to an inquiry letter from the Beijing Stock Exchange about the company's application for a specific stock issuance. It mentions the company's intention to apply for an extension to reply to the inquiry and to continue fulfilling disclosure obligations. The document is short (778 characters) and serves as a regulatory update about the status of a review process rather than a financial report or detailed filing. It does not contain financial data, audit information, or detailed management discussion. It is not a report itself but an announcement related to regulatory compliance and disclosure. Therefore, it fits best under Regulatory Filings (RNS).
2022-12-21 Chinese

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