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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 2021-02-24 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
独立董事对第五届董事会第八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a proposed agenda item for a board meeting, specifically about anticipated related party transactions for the year 2021. It references compliance with regulatory guidelines and company bylaws, and it is dated February 24, 2021. The content is focused on board-level approval and governance matters rather than financial results, audit, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a report or announcement of a shareholder vote. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including opinions and approvals by directors.
2021-02-24 Chinese
独立董事对第五届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various matters discussed at the company's fifth board of directors' eighth meeting. It includes detailed opinions on related party transactions, foreign exchange forward contracts, PVC futures hedging, guarantees for dealers' bank loans, and the use of idle raised funds to supplement working capital. The content is focused on governance and compliance with laws and regulations, reflecting the independent directors' oversight role. It is not a full annual or interim financial report, nor an earnings release or capital update. It is not a simple announcement or certification but a detailed governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management opinions.
2021-02-24 Chinese
关于开展PVC期货套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 永高股份有限公司 regarding the commencement of PVC futures hedging business. It details the purpose, scope, risk analysis, risk control measures, and opinions from independent directors and the sponsoring institution. The document is a formal disclosure about a new business activity related to risk management and hedging, not a financial report, earnings release, or management discussion. It does not contain financial statements or quarterly/yearly results. It is a regulatory announcement informing shareholders and the market about the company's hedging strategy and risk controls. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-02-24 Chinese
2021年度预计日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related-party transactions for the year 2021. It includes descriptions of the related parties, transaction amounts, pricing principles, board and independent director approvals, and opinions from the supervisory board and sponsoring institutions. The document is an official announcement about related-party transactions, which is a regulatory disclosure typically required for transparency in listed companies. It does not contain financial statements or comprehensive financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. It is not about management changes, earnings releases, or other categories. The best fitting category is Regulatory Filings (RNS), as it is a regulatory announcement about related-party transactions that does not fit other specific categories.
2021-02-24 Chinese
浙商证券关于永高股份开展2021年外汇远期结售汇、PVC套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from a sponsoring institution (浙商证券股份有限公司) regarding 永高股份有限公司's 2021 forward foreign exchange settlement and PVC futures hedging business. It includes purpose, necessity, risk analysis, internal controls, and approval procedures. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a specialized audit or review opinion related to specific hedging activities, consistent with an Audit Report / Information (AR) category. The document length is 4242 characters, which is substantial and contains detailed analysis and opinions, not just an announcement or certification. Therefore, the best fit is Audit Report / Information (AR). FY 2021
2021-02-24 Chinese
商品期货套期保值业务管理制度(2021年2月)
Governance Information Classification · 95% confidence The document is titled as a management system for commodity futures hedging business of the company, detailing internal policies, organizational structure, approval authorities, risk management, reporting, and emergency procedures. It is a comprehensive internal control and operational manual rather than a financial report, earnings release, or announcement. There is no indication of financial statements, audit results, voting results, or regulatory filings. It is not a presentation or a call transcript. The document is a governance-related internal policy document outlining the company's governance and operational practices for commodity futures hedging. Therefore, it fits best under Governance Information (CGR).
2021-02-24 Chinese

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