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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 2023-12-29 Governance Information
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
独立董事工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' and is dated December 2023. It details the governance structure, qualifications, duties, nomination, election, and rights of independent directors in the company. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) rules, Shenzhen Stock Exchange listing rules, and company bylaws. The content is focused on governance practices and internal rules related to board members rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related document outlining internal rules and procedures for independent directors, which fits the definition of Governance Information (CGR). The document length is substantial (8122 characters), indicating it is the full governance document, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2023-12-29 Chinese
总经理工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures' for a company named 公元股份有限公司. It details the governance structure, appointment, duties, responsibilities, and authority of the general manager and other senior management personnel. The content is focused on internal management rules and governance practices rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal policy document outlining management roles and responsibilities, which fits the category of Governance Information (CGR). The document length is 4494 characters, which is substantive and not a brief announcement or certification. Therefore, the best classification is Governance Information (CGR).
2023-12-29 Chinese
公司章程（2023年12月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 公元股份有限公司 (ERA Co., LTD.), covering company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It references Chinese company law and securities law, and extensively details the internal rules and governance practices of the company. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but the actual governance document of the company. Therefore, the document fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not a brief announcement or summary.
2023-12-29 Chinese
投资者关系管理制度（2023年12月)
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, organizational structure, and procedures for managing investor relations, including communication with investors, disclosure practices, and compliance with relevant laws and regulations. It does not contain financial statements, earnings data, or specific event announcements. Instead, it is a governance-related document detailing internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (7088 characters) and content confirm it is a full policy document, not a brief announcement or report publication notice.
2023-12-29 Chinese
董事会战略决策委员会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会战略决策委员会议事规则' which translates to 'Board Strategic Decision Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and operational rules of a board committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or any other typical financial or regulatory filing content. The document is a governance-related internal rules document for a board committee. Therefore, it fits best under Governance Information (CGR). The document length is 3786 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-29 Chinese
章程修订案
Governance Information Classification · 100% confidence The document is a detailed text of amendments to the company's articles of association (章程修订案), including governance structure, shareholder rights, board and management responsibilities, and procedural rules for shareholder meetings. It references laws and regulations related to corporate governance and securities regulation in China. The content is focused on governance rules and company bylaws rather than financial performance, audit results, or earnings. It is not a report of financial results, audit, or earnings release, nor is it a notice or announcement of a report. The document is a governance-related report detailing internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-29 Chinese

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