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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 2012-01-13 Board/Management Inform…
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
第二届董事会第五次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of the company 永高股份有限公司. It details the date and attendance of the board meeting, the voting results on various financial and corporate governance matters, including use of funds, capital increases, and appointment of auditors. The document is titled as a board meeting resolution and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor is it a call transcript or earnings release. It is clearly a Board/Management Information document announcing decisions made by the board. The document length is about 3,019 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2012-01-13 Chinese
独立董事关于使用部分募集资金置换公司预先已投入募投项目的自筹资金的独立意见
Capital/Financing Update Classification · 90% confidence The document is an independent opinion from the independent directors regarding the use of part of the raised funds to replace the company's self-raised funds already invested in a project. It references relevant laws, regulations, and an audit report from an accounting firm verifying the pre-invested funds. The document is short (811 characters) and primarily provides an opinion on a specific financing and fund usage matter, not a full financial report or audit report itself. It does not contain comprehensive financial statements or detailed audit results but rather an independent opinion on a financing-related proposal. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to the use of raised capital and fund replacement.
2012-01-13 Chinese
对全资子公司进行增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to increase capital investment in its wholly-owned subsidiaries. It details the amounts, reasons, and approvals related to these capital injections. The text includes board meeting resolutions and shareholder meeting requirements for approval. There is no financial statement or comprehensive financial report included, nor is it a report publication announcement. The content clearly relates to capital structure changes and financing activities within the company. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length is short and focused on capital increase announcements, not a full report or regulatory filing.
2012-01-13 Chinese
关于使用超募资金补充公司流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of over-raised funds (超募资金) to supplement the company's working capital. It includes details about the fundraising amount, approval by the board, independent directors' opinions, and compliance with regulatory requirements. The document is relatively short (2546 characters) and focuses on a specific capital use decision rather than presenting comprehensive financial statements or a full financial report. It is not an annual or interim report, nor an earnings release. It is a formal announcement related to capital use and financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2012-01-13 Chinese
信息披露事务管理制度（2012年1月）
Governance Information Classification · 95% confidence The document is titled '永高股份有限公司信息披露管理制度' which translates to 'Yonggao Co., Ltd. Information Disclosure Management System'. It is a detailed internal policy document outlining the company's procedures and responsibilities for information disclosure, including chapters on general principles, fair disclosure, periodic reports, interim reports, temporary reports, information transmission and review processes, confidentiality, financial management, investor communication, and insider trading regulations. It references regulatory requirements from the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange rules. The document is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement either, as it is a substantive internal policy document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-01-13 Chinese
首创证券有限责任公司关于公司使用超募资金补充流动资金事项之专项核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring securities company regarding the use of excess raised funds by Yonggao Co., Ltd. to supplement working capital. It references regulatory approvals, fundraising details, board meeting resolutions, and compliance with stock exchange rules. The document is a formal verification or audit opinion on the use of funds rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results but focuses on compliance and reasonableness of fund usage. This fits the definition of an Audit Report / Information (AR), which includes standalone audit or verification reports related to financial or regulatory compliance but excludes full annual or interim reports. The document length is short (1800 characters), but it is not merely an announcement or certification; it contains substantive verification content. Therefore, the appropriate classification is AR with high confidence. Q1 2012
2012-01-13 Chinese

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