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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 2022-04-17 Regulatory Filings
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
2021 年度财务报表审计报告
Regulatory Filings
2022-04-17 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings 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 approval of various reports and proposals related to the 2021 fiscal year, including the 2021 Annual Report, the 2021 Annual Financial Audit Report, the 2021 Supervisory Board Work Report, the 2021 Financial Final Accounts Report, the 2022 Financial Budget Report, profit distribution, and other related audit and internal control reports. The document details the meeting date, attendance, voting results, and states that these proposals will be submitted to the shareholders' meeting for approval. The document itself does not contain the full reports but references them as published on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document length is 3698 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full reports themselves. According to the "Menu vs Meal" rule, this is an announcement of resolutions passed at a Supervisory Board meeting, not the full Annual Report or Audit Report. Therefore, the document fits best under the category of Regulatory Filings (RNS) as a formal announcement of meeting resolutions and approvals, rather than the reports themselves.
2022-04-17 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2021' which translates to 'Annual Report 2021'. 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 comprehensive financial data, analysis, and management commentary for the fiscal year 2021. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-04-17 Chinese
独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 by the independent directors of 吉林碳谷碳纤维股份有限公司. It details the attendance of board and shareholder meetings, the independent directors' duties, opinions on various board resolutions, and their efforts to protect investor rights. The content focuses on the independent directors' activities and opinions rather than presenting financial statements or audit results. The document length is 2143 characters, which is relatively short and more of a report on board/management activities rather than a full audit or annual report. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties and changes. It is not an audit report, annual report, or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-04-17 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the 2022 fiscal year. It details the qualifications, independence, and audit fees of the accounting firm, as well as the board and independent directors' approval process. It does not contain any actual audit report or financial statements, but rather is a notice about the appointment of the auditor. The document length is 2688 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, since it relates to audit information and auditor appointment, but is not a full annual report or audit report itself. However, given the short length and nature of the document, it is more precisely an announcement about auditor appointment, which fits the Audit Report / Information category rather than Annual Report or Regulatory Filings. Confidence is high due to clear content and context. FY 2022
2022-04-17 Chinese
华金证券股份有限公司关于吉林碳谷碳纤维股份有限公司治理专项自查及规范活动相关情况的核查意见
Governance Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (华金证券股份有限公司) regarding a special self-inspection and regulatory compliance check on the corporate governance of 吉林碳谷碳纤维股份有限公司. It includes extensive information on the company's governance structure, internal controls, board and management qualifications, shareholder meetings, voting procedures, related party transactions, and compliance with regulatory requirements. The document is not an announcement or a brief summary but a comprehensive governance review report. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of voting results or a proxy statement. The focus is on governance and compliance, with detailed findings and opinions from the sponsoring institution. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9021 characters) supports it being a full report rather than a brief announcement.
2022-04-17 Chinese

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