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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
防范控股股东及关联方占用资金管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '控股股东及关联方占用资金管理制度' which translates to 'Management System for Prevention of Controlling Shareholders and Related Parties Occupying Funds'. It is a detailed internal policy document outlining principles, responsibilities, and procedures to prevent controlling shareholders and related parties from misusing company funds. The content is regulatory and governance-related, focusing on internal controls and compliance with laws and listing rules. There is no financial data, earnings information, or report publication announcement. It is not a report of financial results, audit, or legal proceedings. It is a governance-related document describing company rules and internal control mechanisms. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3405 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2023-12-29 Chinese
外汇套期保值业务管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '外汇套期保值业务管理制度' which translates to 'Foreign Exchange Hedging Business Management System' and is dated December 2023. It outlines detailed internal policies, procedures, approval authorities, risk management, confidentiality, and disclosure requirements related to the company's foreign exchange hedging activities. The content is a formal internal management system document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or executive changes. It is a governance-related document describing internal rules and operational guidelines for a specific business function. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3682 characters, which is relatively short but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS. Confidence is high due to clear internal governance nature of the document.
2023-12-29 Chinese
董事、监事与高级管理人员薪酬管理制度（2023年12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, management structure, salary standards, payment, adjustment, and other rules related to the compensation of the company's board members and senior executives. There is no financial data or performance results, nor is it an announcement or presentation. It is a detailed report on executive remuneration policies and management, fitting the definition of a Remuneration Information report.
2023-12-29 Chinese
关于开展商品期货期权套期保值业务的可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to conduct commodity futures and options hedging business. It discusses the purpose, transaction amounts, methods, duration, funding sources, risk analysis, risk control measures, accounting policies, and concludes on the necessity and feasibility of the hedging business. The document is not an announcement of a report publication but a substantive internal analysis report. It does not contain financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification. The content is focused on management's detailed explanation and analysis of a specific business activity and its risks, which aligns with Management Reports (MDA).
2023-12-29 Chinese
监事会议事规则(2023年12月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and contains detailed internal governance rules for the supervisory board of the company. It outlines the powers, meeting procedures, and responsibilities of the supervisory board, referencing relevant laws and company bylaws. There is no financial data, audit results, or report publication mentioned. The content is focused on governance structure and internal rules rather than financial performance or announcements. Therefore, this document fits best under Governance Information (CGR). The document length is 2449 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report.
2023-12-29 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' fourth meeting of Gongyuan Co., Ltd. It includes multiple governance-related proposals such as amendments to the company charter, shareholder meeting rules, board meeting rules, and various management systems. The document repeatedly states that these proposals require shareholder approval at the upcoming 2024 first extraordinary general meeting. The content focuses on governance structure improvements and regulatory compliance. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board meeting decisions and governance changes. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (8552 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-12-29 Chinese

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