Skip to main content
吉

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 2022-03-27 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
监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the supervisory board members (监事换届公告) of 吉林碳谷碳纤维股份有限公司. It details the nomination and appointment of new supervisors, their qualifications, and the impact of these changes on the company. There is no financial data, audit information, or report publication mentioned. The content clearly relates to changes in the company's board or senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2022-03-27 Chinese
独立董事提名人声明（朱波）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the board of 吉林碳谷碳纤维股份有限公司. It details the qualifications, independence criteria, and legal compliance of the nominee. There is no financial data, no report or results, no meeting minutes or voting results, and no announcement of a report publication. The content is related to board/management information, specifically about a board nomination. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2022-03-27 Chinese
关于召开 2022 年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 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), agenda items such as board and supervisory committee elections, and procedural information for shareholders. There are no financial statements or detailed financial data presented. The document is primarily an announcement of a shareholders meeting and its agenda, not a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-03-27 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and appointment of new directors and independent directors, their qualifications, and the impact of the board change on the company. It includes information about the board election process and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-03-27 Chinese
第二届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting, including details about the meeting date, attendees, agenda items, and voting results. It focuses on board matters such as the election of directors and the proposal to convene a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-03-27 Chinese
独立董事关于公司第二届董事会第三十二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 the election of non-independent and independent directors at a board meeting. It discusses the nomination and qualification of board members and confirms compliance with relevant laws and regulations. There is no financial data, no report publication, no voting results announcement, and no mention of annual or interim reports. The content is about board/management changes and related opinions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short but contains substantive content about board member nominations and approvals, not just an announcement or certification.
2022-03-27 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.