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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 2024-04-25 Notice of Dividend Amou…
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
未来三年（2024-2026年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the next three years (2024-2026). It discusses principles, conditions, and mechanisms for profit distribution, including cash dividends and stock dividends. It references regulatory guidelines from the China Securities Regulatory Commission and company bylaws. The document is not a financial report, earnings release, or audit report, but rather a formal announcement of the company's dividend policy and planning. It is not a brief announcement but a comprehensive policy document. This fits best under the category of Notice of Dividend Amount (DIV), as it details dividend distribution plans and policies for shareholders.
2024-04-25 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company 公元股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and proxy authorization forms. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting financial results or reports themselves. The document length is about 5183 characters, which is consistent with a full AGM notice rather than a brief announcement. There is no actual financial data or report content included, only references to reports to be discussed at the meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-25 Chinese
独立董事2023年度述职报告（王旭）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (王旭) for the year 2023. It includes descriptions of the director's qualifications, attendance at board and committee meetings, opinions on various board resolutions, communication with shareholders, and overall evaluation and suggestions. The content focuses on governance, board activities, and compliance with regulatory requirements related to the director's role. There is no financial data, earnings information, or audit results presented. The document is not a financial report, earnings release, or audit report, but rather a management/board-related report focusing on the independent director's duties and governance oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7291 characters) supports it being a full report rather than a brief announcement or certification.
2024-04-25 Chinese
2023年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It contains detailed descriptions of the company's overall business performance, board activities, committee reports, and plans for 2024. It includes financial figures such as revenue and profit, and discusses strategic and operational matters. The document is lengthy (over 11,000 characters) and contains substantive content rather than just an announcement or summary. It is a comprehensive report on the board's work and company performance for the year 2023, which aligns with the category of a Management Report (MDA) rather than a full Annual Report (10-K) or other categories. The document does not appear to be a full annual report with complete financial statements, but rather a detailed management explanation and board report on the year's activities and outlook, fitting the Management Reports category.
2024-04-25 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board of directors' seventh meeting of Gongyuan Co., Ltd. It includes approvals of various reports such as the 2023 annual general manager work report, board work report, financial statements, profit distribution plan, social responsibility report, internal control self-evaluation report, and others. It also mentions that these reports will be disclosed on April 26, 2024, on the official information disclosure platform (cninfo.com.cn) and in newspapers. The document itself does not contain the full annual report or financial statements but rather the board meeting resolutions approving these reports and plans, and it states that the full reports will be published separately. The document is about board meeting decisions and announcements related to the annual report and other reports, not the reports themselves. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board resolutions and upcoming report disclosures, not the actual annual report or financial statements.
2024-04-25 Chinese
2023年年度财务报告
Annual Report Classification · 100% confidence The document is titled '公元股份有限公司2023 年年度财务报告' which translates to 'Gongyuan Co., Ltd. 2023 Annual Financial Report'. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. It also includes a comprehensive audit report with auditor opinions, audit basis, key audit matters, and responsibilities of management and auditors. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of full financial data and audit opinions confirms this is the official annual report for the fiscal year 2023. Therefore, the document fits the definition of an Annual Report (10-K).
2024-04-25 Chinese

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