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ERA CO.,LTD. — Investor Relations & Filings

Ticker · 002641 ISIN · CNE1000019M5 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,651 across all filing types
Latest filing 2023-07-19 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002641

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
第五届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 5th Supervisory Board of the company. It includes details about the meeting date, attendance, agenda items, and voting results. The main content is about the nomination of candidates for the next Supervisory Board and the proposal to continue appointing the auditing firm for the year 2023. It also includes biographical details of the nominated supervisors. There are no financial statements, earnings data, or detailed financial analysis present. The document is an official announcement of board/management changes and related governance matters, specifically about the Supervisory Board election and audit firm appointment proposals to be submitted to the shareholders' meeting. This fits best under the category of Board/Management Information (MANG). The document length is short (1926 characters), and it is not a report publication announcement or a certification. Therefore, the classification is MANG with high confidence.
2023-07-19 Chinese
2023年第二次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for 公元股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), agenda items such as election of directors and supervisors, reappointment of the audit firm, and amendments to the company bylaws. It also provides instructions for registration, proxy voting, and network voting procedures. The document is an official announcement to shareholders about the meeting and the matters to be voted on, rather than the results of the vote or the minutes of the meeting. It does not contain financial statements or management discussion and analysis. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2023-07-19 Chinese
章程修订案
Governance Information Classification · 95% confidence The document is a notice regarding proposed amendments to the company's articles of association (公司章程修订案). It details specific changes to the company's business scope and states that the matter will be submitted to the 2023 second extraordinary shareholders' meeting for approval. There are no financial statements, audit information, or detailed financial data present. The document is a corporate governance-related announcement about internal rules and company structure changes, specifically the articles of association. Therefore, it fits best under Governance Information (CGR). The document length is short (1842 characters), and it is not merely an announcement of a report but a substantive governance proposal.
2023-07-19 Chinese
独立董事提名人声明(易建辉)
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company. It includes detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. 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 about 4891 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2023-07-19 Chinese
2023年半年度业绩预告
Regulatory Filings Classification · 95% confidence The document is titled '2023年半年度业绩预告' which translates to '2023 Half-Year Performance Forecast'. It provides estimated financial results for the period January 1, 2023 to June 30, 2023, including expected net profit and earnings per share. It explicitly states that the data is preliminary, unaudited, and will be detailed in the forthcoming 2023 half-year report. The document is short (1002 characters) and serves as a performance forecast announcement rather than a full interim report containing actual financial statements or detailed analysis. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) announcing preliminary earnings guidance.
2023-07-13 Chinese
关于控股子公司申请公开发行股票并在北京证券交易所上市辅导备案的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a controlling subsidiary's application for public stock issuance and listing on the Beijing Stock Exchange. It includes details about the submission of materials to the regulatory authority, acceptance of the application, and associated risks. The document is short (937 characters) and serves as a formal public notice rather than a detailed financial report or filing. It does not contain financial statements, management discussion, or detailed financial data. It is an update on capital market activities related to financing and listing. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2023-06-28 Chinese

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