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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 2021-12-08 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
第二届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 31st meeting of the 2nd 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 references to other announcements for further details. The content focuses on board decisions, governance matters, and proposals to be submitted to the shareholders. There is no financial data, earnings information, or detailed report content. The document is not a full report but an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2533 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2021-12-08 Chinese
监事会制度
Governance Information Classification · 100% confidence The document is titled as the Supervisory Board Rules of Jilin Carbon Valley Carbon Fiber Co., Ltd. It details the internal rules, procedures, responsibilities, and meeting protocols of the Supervisory Board. It references relevant laws and company articles but does not contain financial statements, audit opinions, or financial results. It is a governance-related document outlining the structure and operation of the Supervisory Board. The document length is 4410 characters, and it is a full text of the rules, not an announcement or summary. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-08 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (章程) of 吉林碳谷碳纤维股份有限公司, which is a detailed corporate charter or bylaws document. It includes chapters on company purpose, share capital, shareholders and shareholder meetings, board of directors, senior management, supervisory board, party construction, financial accounting system, information disclosure, labor management, notices and announcements, mergers and reorganizations, information disclosure, investor relations management, and amendments to the articles. This document is a governance document that sets out the internal rules, structure, and governance practices of the company. It is not a financial report, audit report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is not a regulatory filing or announcement of a report. The content matches the definition of Governance Information (CGR) which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary. Therefore, the correct classification is CGR with high confidence.
2021-12-08 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" of 吉林碳谷碳纤维股份有限公司, detailing the company's internal rules and procedures for managing investor relations. It includes sections on the purpose, principles, responsibilities, communication methods, and organizational structure of investor relations management. There is no financial data, earnings information, audit results, or regulatory filings. The document is a governance-related internal policy document approved by the board and to be submitted to the shareholders. It is not a report, announcement of voting results, nor a presentation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4034 characters, which is substantive enough to be the actual document, not just an announcement. Hence, the classification is CGR with high confidence.
2021-12-08 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '吉林碳谷碳纤维股份有限公司募集资金管理制度' which translates to 'Jilin Carbon Valley Carbon Fiber Co., Ltd. Fundraising Capital Management System'. It details the internal rules and procedures for managing and using funds raised by the company, including storage, usage, investment restrictions, and oversight. It includes board approval details and supervisory requirements. The content is a governance and procedural document related to capital management rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content, but it is a policy or governance document. Therefore, the best fitting category is Governance Information (CGR). The document length is 2265 characters, which is relatively short but contains detailed governance rules, not just an announcement or notice.
2021-12-08 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company 吉林碳谷碳纤维股份有限公司. It details internal governance rules, approval procedures, risk control measures, and responsibilities related to external guarantees. The document includes board meeting resolutions and mentions submission to the shareholders' meeting for approval. It is a governance-related internal policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions. The content aligns with internal governance rules and procedures, fitting the category of Governance Information (CGR). The document length is 3191 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the best classification is CGR with high confidence.
2021-12-08 Chinese

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