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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 2023-02-27 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
第五届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 5th Supervisory Board of 公元股份有限公司. It details the meeting date, attendance, voting results, and the content of the resolutions regarding related party transactions and capital increase at a subsidiary. There is no financial data, no detailed report or presentation, and the document is relatively short (1034 characters). It is a corporate governance announcement about board-level decisions, specifically from the supervisory board, which fits best under Board/Management Information (MANG).
2023-02-27 Chinese
关于公司子公司通过高新技术企业认定的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding its subsidiary receiving a High-Tech Enterprise Certificate, which is a recognition related to tax benefits and innovation status. It does not contain financial statements, audit information, or detailed financial data. It is a regulatory announcement about a corporate event (certificate recognition) rather than a report or detailed financial disclosure. The document is short (662 characters) and serves as a formal public notice. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-02-24 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the company's 2023 first extraordinary shareholders' meeting (临时股东大会决议公告). It details the meeting date, voting methods, attendance, and the voting results on specific proposals. It also includes a legal opinion letter confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of the voting results and meeting resolutions. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2178 characters), consistent with an announcement rather than a full report.
2023-02-07 Chinese
公元股份2023年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the convocation, attendance, and voting procedures of the company's 2023 first extraordinary general meeting (临时股东大会). It details the meeting's notice, attendance, voting process, and results, confirming their compliance with relevant laws and company articles. The document does not contain financial statements or results but focuses on the legal validation of the shareholders' meeting and its resolutions. This type of document is typically associated with announcements or legal opinions related to shareholder meetings rather than the meeting materials themselves or voting results announcements. Given the content and length (4466 characters), it is not a full Annual Report, Interim Report, or Earnings Release. It is not a voting results declaration (DVA) because it is a legal opinion letter, not the official voting results announcement. It is not a Proxy Solicitation or AGM Information presentation. The best fitting category is Regulatory Filings (RNS) as it is a legal compliance document related to a shareholder meeting but does not fit other specific categories.
2023-02-07 Chinese
第五届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 5th Supervisory Board of the company. It details the meeting date, attendance, voting results, and specific decisions such as stock repurchase and asset impairment provisions. There is no indication that this is a full financial report, audit report, or regulatory filing. Instead, it is a meeting resolution announcement related to corporate governance and supervisory board decisions. This fits best under Board/Management Information (MANG) as it concerns internal governance decisions and supervisory board resolutions.
2023-01-15 Chinese
商品期货期权套期保值业务管理制度（2023年1月）
Governance Information Classification · 95% confidence The document is titled '商品期货期权套期保值业务管理制度' which translates to 'Commodity Futures and Options Hedging Business Management System' and is issued by the company. It is a detailed internal management system document outlining the principles, organizational structure, approval authority, internal control, risk management, reporting, emergency handling, and archival management related to the company's commodity futures and options hedging business. It references compliance with laws and stock exchange rules but does not contain financial statements, earnings data, or shareholder meeting materials. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4957 characters, which is sufficient for a full policy document, not a brief announcement or certification.
2023-01-15 Chinese

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