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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 2019-04-24 Governance Information
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
公司章程(2019年4月)
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 永高股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an announcement or a report publication notice. The document is comprehensive and legalistic, consistent with a governance information report detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR).
2019-04-24 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, audit basis, key audit matters, and extensive notes on accounting policies and financial statement disclosures for the fiscal year ending December 31, 2018. The content includes auditor responsibilities, management responsibilities, and detailed financial statement notes, typical of a standalone audit report rather than a full annual report. The document length is substantial (15,000 characters), indicating it is the full audit report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2018
2019-04-24 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is titled as an amendment to the company's Articles of Association (章程修正案), which is a governance document outlining the company's internal rules and regulations. The content includes detailed changes to the company's bylaws regarding share repurchase, board of directors' election and term, and committee structures. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an announcement of voting results but a governance-related document. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it contains substantive governance content, not just an announcement of a report publication, so it is not RPA or RNS.
2019-04-24 Chinese
关于公司开展2019年度外汇远期结售汇业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company 永高股份有限公司 regarding the decision to conduct foreign exchange forward settlement and sales business for the year 2019. It includes details about the purpose, types of transactions, risk analysis, risk control measures, and independent director opinions. The document is a formal announcement of a business activity decision made by the board, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. The document length is 1597 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is a Regulatory Filing (RNS), as it is a general regulatory announcement about business operations that does not fit other specific categories.
2019-04-24 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of 永高股份有限公司. It details the date, time, location, voting procedures, agenda items including the review of the 2018 annual report, financial statements, profit distribution plan, and other corporate governance matters. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and how to participate and vote. The document length is about 5,460 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-24 Chinese
独立董事对相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the reappointment of an audit firm for the 2019 fiscal year and approval of expected related party transactions. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses audit services and governance procedures. The content focuses on audit-related matters and internal board approvals rather than presenting a full audit report or financial statements. The document length is short (786 characters), and it is not a full audit report but an opinion related to audit matters. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2019
2019-04-24 Chinese

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