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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 2019-08-12 Audit Report / Informat…
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
独立董事对相关事项的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent director's opinion on certain company matters, including accounting policy changes and guarantees, referencing compliance with Chinese laws and regulations. It does not contain full financial statements or detailed financial performance data. The document is relatively short (1056 characters) and focuses on opinions and compliance rather than presenting a full audit or annual report. It is not a certification letter but an independent opinion report related to governance and compliance matters. This fits best under Audit Report / Information (AR), as it relates to audit-related opinions and compliance reviews without being a full annual report or financial statement. H1 2019
2019-08-12 Chinese
关于举行2019年半年度报告网上说明会的通知
Investor Presentation Classification · 95% confidence The document is a notice about holding a 2019 semi-annual report online briefing session, including details about the date, time, and participants. It does not contain the actual semi-annual report or financial data but rather announces an event to explain the report. The document length is short (589 characters), and it serves as an announcement for an investor presentation related to the interim report. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials and company updates.
2019-08-12 Chinese
第四届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 13th meeting of the 4th Supervisory Board of Yonggao Co., Ltd. It includes details about the meeting date, attendance, and the resolutions passed, specifically the approval of the 2019 semi-annual report and an accounting policy change. The document does not contain the actual semi-annual report or detailed financial statements but rather the supervisory board's approval and verification of the report's compliance and accuracy. The document length is short (1033 characters), and it serves as an official announcement of meeting resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2019-08-12 Chinese
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 4th Board of Directors of 永高股份有限公司. It includes details about the meeting date, attendance, and voting results. The key points are the approval of the 2019 semi-annual report and a change in accounting policy. The document references the full semi-annual report being published elsewhere (on the cninfo website and newspapers) but does not contain the report itself or detailed financial data. The document is short (1168 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2019-08-12 Chinese
2019年半年度业绩快报
Interim / Quarterly Report Classification · 95% confidence The document is titled '2019 年半年度业绩快报' which translates to '2019 Half-Year Performance Express Report' or 'Interim Results Announcement'. It contains preliminary financial data for the half-year period of 2019, including revenue, profit, net income, earnings per share, and other financial metrics. The document explicitly states that the data is preliminary and unaudited, and it includes a comparison with the previous year's same period. It also references a prior earnings forecast announcement. The document length is 1522 characters, which is relatively short but contains substantive financial data and analysis for a half-year period. This matches the definition of an Interim / Quarterly Report (IR), which must contain actual financial statements or substantive financial data and analysis for a period shorter than a full fiscal year. It is not merely an announcement of a report or a certification, but a financial performance summary for the half-year. Therefore, the correct classification is IR (Interim / Quarterly Report). H1 2019
2019-07-17 Chinese
2019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 2019 first extraordinary shareholders' meeting of 永高股份有限公司. It includes the date and time of the meeting, voting methods, attendance, and detailed voting results for multiple proposals related to the issuance of convertible bonds and related matters. The document also mentions the legal opinion letter from the law firm confirming the legality and validity of the meeting and resolutions. The content is focused on the official results of shareholder votes at a general meeting, including voting percentages and approval status for each agenda item. There is no financial statement or management discussion, nor is it a report or presentation. The document is not a proxy solicitation or a remuneration report. It is not a full annual or interim report, nor an earnings release. The key characteristic is the official announcement of voting results from a shareholders' meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2019-07-12 Chinese

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