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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 2022-05-29 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 2022 年第二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 2022 second 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, registration procedures, and other logistical information. There is no financial data, report content, or results of voting included. The document is primarily an announcement to shareholders about the meeting and how to participate, 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.
2022-05-29 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the third 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 the proposal to convene a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or reports. There is no indication of financial statements or audit information. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-05-29 Chinese
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about a company's investor research meeting held on May 27, 2022, involving 72 institutional investors. It includes questions and answers about production capacity, product details, market impact, and company strategy. The content is a summary of the investor Q&A session rather than a formal financial report or earnings release. It does not contain financial statements or key financial highlights typical of earnings releases or interim reports. It is not a transcript of a conference call but a written summary of an investor research meeting. Therefore, the document fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about investor engagement and company responses, which does not fit other more specific categories.
2022-05-29 Chinese
独立董事关于公司第三届董事会第四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 independent directors of 吉林碳谷碳纤维股份有限公司 regarding their independent opinion on matters discussed at the company's third board meeting. It includes statements about compliance with laws and company regulations, and approval to submit a related-party transaction proposal to the shareholders' meeting. The document is short (588 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement related to board meeting opinions and resolutions. This fits best under Board/Management Information (MANG), which covers announcements of board or senior management matters.
2022-05-29 Chinese
关于新增 2022 年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2022 by 吉林碳谷碳纤维股份有限公司. It includes details about the nature of the transactions, pricing policies, board approval, independent director opinions, and sponsor opinions. The document is a formal disclosure of related-party transactions and their approval process, not a financial report or earnings release. It is regulatory in nature, providing compliance information about related-party transactions as required by stock exchange rules. The document length is 2771 characters, which is relatively short and focused on a specific announcement rather than a comprehensive report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-05-29 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It details a performance explanation meeting (业绩说明会) held on May 6, 2022, regarding the 2021 annual report. The content includes Q&A about the company's 2021 financial performance, production capacity, market position, and future plans. The document is a transcript or record of an investor relations event focused on explaining the annual report results, not the annual report itself. It is not a full financial report but a meeting record discussing the annual report. This fits the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position. The document length (5402 characters) supports it being a detailed presentation rather than a brief announcement or a full annual report. Therefore, the correct classification is Investor Presentation (IP).
2022-05-08 Chinese

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