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吉林碳谷 — Investor Relations & Filings

Ticker · 920077 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 537 across all filing types
Latest filing 2022-04-17 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
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the third 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 2021 annual report, audit reports, internal control reports, and financial statements. The document is not the reports themselves but a formal announcement of board decisions and approvals related to these reports and other corporate matters. It does not contain the full financial data or detailed report content but summarizes the board's resolutions and plans to submit certain items to the shareholders' meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (5149 characters) and content confirm it is not a full annual report or audit report but a board meeting resolution announcement.
2022-04-17 Chinese
2021年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2022-04-17 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2021' which translates to 'Annual Report Summary 2021'. It contains detailed financial data for the year 2021, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy and completeness of the report, mentions an audit report with an unqualified opinion, and discusses business operations and changes during the reporting period. The length of the document (6688 characters) and the detailed financial and operational data indicate this is the actual annual report or a substantial summary of it, not merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-17 Chinese
2021 年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (312 characters) from 吉林碳谷碳纤维股份有限公司 regarding the disclosure of its 2021 Annual Report. It states that the 2021 Annual Report and summary were disclosed on April 18, 2022, on the official exchange platform and advises investors to review it. The document itself does not contain the full annual report or detailed financial data but merely informs about the report's availability. According to the 'Menu vs Meal' rule, such a brief notice announcing the publication of a report is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2022-04-17 Chinese
2022 年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of 吉林碳谷碳纤维股份有限公司. It includes information about the meeting date, attendance, voting results for board and supervisory board elections, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on changes in the company's board of directors and supervisory board members, with detailed voting results and appointment dates. There is no financial data or report content, but rather an official announcement of management changes resulting from the shareholder meeting. Therefore, this document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is not merely an announcement of a report publication, but a full disclosure of meeting resolutions and management changes.
2022-04-11 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of 吉林碳谷碳纤维股份有限公司. It details the election and appointment of key board and management positions such as chairman, general manager, board secretary, deputy general manager, and financial officer. The document includes voting results and confirms compliance with company law and articles of association. There is no financial data, earnings information, or report publication mentioned. The content is focused on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 1860 characters, which is consistent with a meeting resolution announcement rather than a full report or presentation.
2022-04-11 Chinese

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