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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 2020-08-07 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
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fifth board of directors of 永高股份有限公司. It includes election and appointment of board members and senior management positions, committee memberships, and related personnel information. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about management changes, not just a brief announcement or certification.
2020-08-07 Chinese
关于为全资子公司浙江公元太阳能科技有限公司提供最高额连带责任保证担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 永高股份有限公司 regarding the provision of a maximum joint liability guarantee for its wholly-owned subsidiary 浙江公元太阳能科技有限公司. It details the board meeting resolution approving the guarantee, the financial status of the subsidiary, and the cumulative external guarantees provided by the company. The content focuses on a specific financing guarantee decision rather than a full financial report, earnings release, or management discussion. There is no indication of a full annual or interim report, audit report, or earnings release. The document is a formal disclosure about a capital/financing activity (providing a guarantee for a loan), which fits the Capital/Financing Update category (CAP). The document length is about 2500 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2020-08-07 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 first extraordinary shareholders' meeting of 永高股份有限公司. It includes information about the meeting date, voting methods, attendance, and detailed voting results for board and supervisory committee elections, as well as amendments to the company bylaws. It also includes a legal opinion letter confirming the legality and validity of the meeting and resolutions. The document is not a full annual or interim report, nor is it a transcript or financial release. It is not a proxy solicitation or a dividend notice. The content focuses on the official results of shareholder votes at a general meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just an announcement of a report publication, so it is not an RPA. Therefore, the best classification is DVA with high confidence.
2020-08-07 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 永高股份有限公司 regarding the progress of using part of idle raised funds for cash management. It details the purchase of a financial product, investment risks, risk control measures, and the impact on the company. The document is relatively short (2974 characters) and focuses on a specific financing activity related to the use of idle raised funds, not a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion of results. It is not a report publication announcement since it contains substantive information about the cash management activity. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2020-08-04 Chinese
2020年半年度业绩快报
Interim / Quarterly Report Classification · 95% confidence The document is titled '2020年半年度业绩快报' which translates to '2020 Half-Year Performance Express Report' or 'Interim Performance Quick Report'. It contains preliminary financial data for the half-year period of 2020, including revenue, profit, net income, and other financial metrics. The document explicitly states that the data is preliminary and unaudited, and it provides a detailed explanation of the financial performance and business conditions during the half-year period. The length of the document is 1721 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial statements or substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2020
2020-07-21 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations related to qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and declarations. It is not an annual report, audit report, earnings release, or any other financial report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed declarations rather than a report publication announcement or regulatory filing.
2020-07-17 Chinese

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