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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 2020-04-27 Governance Information
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
董事会议事规则（2020年4月）
Governance Information Classification · 95% confidence The document is titled '永高股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Yonggao Co., Ltd.' The content details the governance structure, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It references relevant laws and regulations, outlines the board's authority, meeting convocations, decision-making processes, and confidentiality obligations. There is no financial data, audit information, or report publication mentioned. The document is a governance-related internal rules document, not an announcement or report of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length (6377 characters) and detailed procedural content support this classification with high confidence.
2020-04-27 Chinese
关于公司内部控制的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制的鉴证报告" which translates to "Internal Control Assurance Report" and includes detailed descriptions of the company's internal control over financial reporting as of December 31, 2019. It references the Shenzhen Stock Exchange guidelines and contains an auditor's assurance opinion on the effectiveness of internal controls. The document is about the internal control system related to financial reporting, including management's responsibilities and auditor's responsibilities, and concludes on the effectiveness of internal controls. This matches the characteristics of an Audit Report / Information (AR) which typically includes standalone audit opinions and internal control assessments separate from the full annual report. The document is 7793 characters long, contains substantive content, and is not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-27 Chinese
第四届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 29th meeting of the 4th Board of Directors of 永高股份有限公司, held on April 25, 2020. It includes approvals of various reports such as the 2019 Annual General Manager Work Report, 2019 Board Work Report, 2019 Financial Statements and 2020 Budget, 2019 Profit Distribution Plan, 2019 Annual Report, Internal Control Self-Evaluation Report, Social Responsibility Report, and remuneration proposals. It also mentions the appointment of the audit firm for 2020, changes in accounting policies, guarantees for subsidiaries, amendments to company bylaws, and the scheduling of the 2019 Annual General Meeting. The document is a formal board meeting resolution announcement, not the actual reports themselves, and it references that the full reports are disclosed elsewhere (e.g., on 巨潮资讯网). The content focuses on board decisions and approvals rather than the full text of financial or annual reports. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2020-04-27 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "永高股份有限公司 2020 年第一季度报告正文" which translates to "Yonggao Co., Ltd. 2020 First Quarter Report Main Text." It contains detailed financial data such as revenue, net profit, cash flow, balance sheet items, and explanations of changes compared to previous periods. It also includes sections on shareholders, derivative investments, risk management, and other operational details. The document is comprehensive and covers a period shorter than a full fiscal year (the first quarter of 2020). It is not a brief announcement or a certification letter but a full quarterly financial report with substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-27 Chinese
浙商证券股份有限公司关于公司2019年度内部控制规则落实自查表的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution (浙商证券股份有限公司) regarding the internal control self-assessment checklist of 永高股份有限公司 for the year 2019. It references regulatory rules related to securities issuance and listing, and the document is a formal opinion on the internal control self-assessment rather than the self-assessment report itself. The document length is short (1088 characters) and it does not contain financial statements or detailed financial data. It is not an annual report, audit report, or interim report. It is a regulatory compliance-related opinion document, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a formal regulatory compliance communication.
2020-04-27 Chinese
关于续聘2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm (天健会计师事务所) for the 2020 fiscal year. It details the qualifications, experience, and independence of the audit firm and the approval process by the board and independent directors. There is no actual audit report or financial statements included, only information about the audit firm and the decision to reappoint them. The document length is 4453 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR), as it relates to audit firm appointment and audit-related information but is not the full annual report or audit report itself. FY 2020
2020-04-27 Chinese

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