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ERA CO.,LTD. — Investor Relations & Filings

Ticker · 002641 ISIN · CNE1000019M5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,651 across all filing types
Latest filing 2012-06-06 Management Reports
Country CN China
Listing Shenzhen Stock Exchange 002641

About ERA CO.,LTD.

https://www.yonggao.com、www.era.com.cn

ERA CO., LTD. is a leading manufacturer specializing in the research, development, and production of plastic piping systems. The company offers a comprehensive range of products, including PVC, PE, PP-R, CPVC, and PE-RT pipes and fittings. These solutions are widely utilized across diverse sectors such as municipal water supply, drainage, electrical conduit, telecommunications, gas distribution, and agricultural irrigation. ERA is recognized for its large-scale production capabilities and commitment to quality standards, maintaining a significant presence in both domestic and international markets. The company focuses on providing integrated piping solutions that emphasize durability, efficiency, and environmental sustainability. Its product portfolio also extends to valves and electrical switches, supporting a broad spectrum of infrastructure and construction requirements.

Recent filings

Filing Released Lang Actions
2011年度总经理工作报告
Management Reports Classification · 95% confidence The document is titled as the "2011年度总经理工作报告" (2011 Annual General Manager Work Report) and is presented by the company's general manager. It contains detailed financial data for the year 2011, including asset, liability, profit, and cash flow figures, as well as a comprehensive summary of the company's operations, market sales, management, R&D, and future plans. The document is about 3407 characters long, which is relatively short but contains substantive financial and operational information rather than just an announcement or a certification. It is a management report providing detailed explanation of financial results, business trends, and outlook for the company. It is not an annual report (10-K) or an earnings release (ER) since it is a general manager's work report summarizing the year and plans ahead. Therefore, the best fitting category is Management Reports (MDA).
2012-06-06 Chinese
董事、监事与高级管理人员薪酬管理制度（2012年6月）
Remuneration Information Classification · 95% confidence The document is titled '董事、监事与高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors, Supervisors and Senior Management'. It details the principles, structure, and procedures for determining and adjusting the remuneration of the company's board members and senior executives. It references the company's board and shareholders' meetings for approval and discusses salary components, payment, and adjustment criteria. There is no financial data or performance results presented, nor is it an announcement of a report. This document fits the definition of a Remuneration Information report, which details compensation for top executives and directors.
2012-06-06 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second board meeting of the year, including approval of the 2011 board work report, general manager's work report, financial settlement report, and changes in independent directors. It also mentions that these reports will be submitted to the annual shareholders meeting for approval. The document primarily focuses on board meeting decisions and management changes rather than presenting full financial statements or detailed financial analysis. The length is short (1415 characters) and it is a meeting resolution announcement rather than a full report. Therefore, it fits best under Board/Management Information (MANG) as it includes board meeting resolutions and management changes.
2012-06-06 Chinese
第二届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the second Supervisory Board of Yonggao Co., Ltd. It includes details about the meeting's attendance, the approval of the 2011 Supervisory Board Work Report, the 2011 Financial Final Accounts Report, and the remuneration management system for directors and senior management. The document is an official announcement of meeting decisions and reports to be submitted to the shareholders' meeting, rather than the reports themselves. The document length is short (820 characters), and it serves as a notice of resolutions rather than containing full financial statements or detailed reports. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for announcements that do not fit other specific categories and are not full reports themselves.
2012-06-06 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. The content focuses on board/management information, specifically the nomination of a board member, rather than financial results, audit, or other report types. The document length is 4600 characters, which is consistent with a detailed announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG).
2012-06-06 Chinese
独立董事候选人声明（钟永成）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Yonggao Co., Ltd., affirming compliance with various legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other financial or corporate event disclosures. The content is a formal declaration related to governance and director qualifications, which fits best under Board/Management Information (MANG) as it pertains to board member candidacy and related disclosures.
2012-06-06 Chinese

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