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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 2018-06-21 Notice of Dividend Amou…
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
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '2017 年年度权益分派实施公告' which translates to '2017 Annual Equity Distribution Implementation Announcement'. It details the dividend distribution plan approved at the 2017 Annual General Meeting, including dividend amounts, record dates, and payment methods. The document is an announcement of the dividend payment and related shareholder information, not a full financial report or earnings release. It does not contain financial statements or management discussion but focuses on the dividend distribution details. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is about 2050 characters, consistent with an announcement rather than a full report.
2018-06-21 Chinese
关于控股股东进行股票质押式回购交易补充质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from 永高股份有限公司 regarding a supplementary pledge of shares by its controlling shareholder. It details the number of shares pledged, the pledge start and end dates, the pledgee, and the proportion of shares pledged. The document is short (1168 characters) and focuses on a specific capital-related transaction involving share pledges. There is no financial statement, earnings data, or management discussion. It is not an annual or interim report, nor an earnings release or audit report. The content fits the category of Capital/Financing Update, as it concerns changes in the company's capital structure through share pledges by a major shareholder. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-06-19 Chinese
关于公司副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's vice general manager. It contains no financial data, no report or presentation, and no regulatory certification. It is an announcement about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 489 characters, confirming it is a brief announcement rather than a detailed report.
2018-06-12 Chinese
关于对深圳证券交易所2017年年报问询函回复的公告
Management Reports Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2017 annual report. It contains extensive financial data, analysis of revenue, profit, cash flow, accounts receivable, asset restrictions, and accounting policies. The content is focused on explaining and justifying figures reported in the 2017 annual report, including detailed financial metrics and management explanations. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, it is a detailed management report related to the annual report, specifically a reply to regulatory inquiries about the annual report. Given the nature and depth of financial data and explanations, the best fitting category is Management Reports (MDA), as it provides management's detailed explanation of financial results and business trends in response to regulatory questions about the annual report.
2018-06-04 Chinese
关于调整公司董事会部分专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 永高股份有限公司 regarding adjustments to the composition of the company's board committees, specifically the audit committee, remuneration and assessment committee, and strategic decision committee. It details changes in committee members due to the departure of an independent director and the election of a new one. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content focuses solely on board/management changes, fitting the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of changes in board committee membership.
2018-05-18 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2017 年度股东大会决议公告" which translates to "2017 Annual General Meeting Resolution Announcement." It details the date, location, voting procedures, attendance, and the results of various proposals voted on during the 2017 Annual General Meeting (AGM) of 永高股份有限公司. The document includes voting results on multiple agenda items such as the board report, supervisory report, financial statements, profit distribution plan, remuneration, auditor appointment, amendments to the articles of association, and election of independent directors. It also includes a legal opinion letter confirming the legality and validity of the meeting and resolutions. The document is an official announcement of the voting results from the AGM, not the full AGM materials or presentations themselves. The document length is 3682 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category "Declaration of Voting Results & Voting Rights Announcements (DVA)."
2018-05-18 Chinese

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