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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 2023-07-19 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
独立董事提名人声明（肖燕）
Board/Management Information Classification · 100% confidence The document is a formal 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 relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4833 characters, which is sufficient for a detailed nomination statement rather than a brief announcement.
2023-07-19 Chinese
董事会审计委员会议事规则（2023年7月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules". It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the board of directors of the company. The content focuses on governance, internal controls, audit supervision, and committee operations rather than financial results or announcements. There are no financial statements, earnings data, or report publication notices. The document is a governance-related internal rules document for the audit committee, which fits the definition of Governance Information (CGR). The document length (6102 characters) and detailed procedural content further support this classification.
2023-07-19 Chinese
独立董事对第五届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding the nomination of board candidates and the reappointment of the audit firm for the 2023 fiscal year. It references compliance with company law, securities regulations, and company bylaws. The content focuses on governance and audit appointment matters rather than presenting financial data or audit results. The document length is short (961 characters) and it is a formal opinion related to board and audit matters, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board election and audit firm reappointment announcements.
2023-07-19 Chinese
独立董事候选人声明（肖燕）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various regulatory requirements and qualifications for the position. It includes statements about independence, legal compliance, and qualifications, but does not contain financial data, management discussion, or report content. It is not an announcement of voting results or a proxy solicitation, but rather a declaration related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5145 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2023-07-19 Chinese
董事会薪酬与考核委员会议事规则（2023年7月）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会议事规则' which translates to 'Board of Directors Remuneration and Assessment Committee Rules'. It details the structure, responsibilities, meeting procedures, and authority of the remuneration and assessment committee of the board. It is a governance document outlining internal rules and procedures related to board remuneration and performance assessment. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is not an announcement or a report publication but a detailed governance framework. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and content is substantive, supporting a high confidence classification.
2023-07-19 Chinese
公司章程（2023年7月修订）
Governance Information Classification · 95% confidence The document is titled as "公元股份有限公司章程" which translates to "Articles of Association of ERA Co., LTD." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no financial data, earnings information, or audit results. The content is focused on the company's internal rules and governance framework. This matches the description of Governance Information (CGR) filings, which detail the company's internal rules, board structure, and governance practices. The document length is substantial and it is the actual governance document, not an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2023-07-19 Chinese

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