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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 2017-04-21 Annual Report
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
2016年年度报告
Annual Report Classification · 100% confidence The document is titled "永高股份有限公司 2016 年年度报告全文" which translates to "Yonggao Co., Ltd. 2016 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2016, management discussion and analysis, business overview, financial performance, and governance information. The document length is substantial (15,000 characters), and it includes comprehensive financial figures, business segment analysis, and forward-looking statements. There is no indication that this is merely an announcement or a certification. Therefore, this document is the official full annual report covering the company's activities and financial performance for the year 2016. FY 2016
2017-04-21 Chinese
关于为全资子公司安徽永高塑业发展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 a formal announcement by 永高股份有限公司 regarding the provision of a maximum joint liability guarantee for its wholly-owned subsidiary 安徽永高塑业发展有限公司. It details the board meeting resolution, guarantee amount, terms, and financial status of the subsidiary. The document is an announcement of a corporate guarantee decision, including financial data to support the decision, but it is not a financial report, earnings release, or regulatory filing. It is a specific corporate announcement about financing support and guarantee provision, which fits best under Capital/Financing Update (CAP). The document length is 2204 characters, which is short but contains substantive information about financing guarantees rather than just a notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2017-04-21 Chinese
公司章程（2017年4月）
Governance Information Classification · 100% confidence The document is titled "永高股份有限公司章程" which translates to "Articles of Association of Yonggao Co., Ltd." It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance matters. The content is a comprehensive set of internal rules governing the company’s structure and operations, consistent with a corporate governance document. There is no indication that this is an announcement, a financial report, or a meeting transcript. It is not a proxy statement or voting results announcement either. The document is a governance charter or bylaws, which fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is the governance document itself, not an announcement or summary.
2017-04-21 Chinese
2016年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2016年度内部控制自我评价报告' which translates to '2016 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2016, including the scope, standards, and conclusions about internal control effectiveness. The content focuses on internal control assessment rather than full financial statements or audit opinions. It is not an Annual Report (10-K) or Audit Report (AR) but rather a specialized internal control evaluation report. Given the nature of the document, it fits best under Audit Report / Information (AR), which includes internal control reports and related regulatory disclosures that are not full annual reports. The document length is 3336 characters, which is consistent with a standalone internal control report rather than a full annual report or earnings release. Therefore, the classification is AR with high confidence. FY 2016
2017-04-21 Chinese
独立董事2016年度述职报告（陈信勇）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's 2016 annual performance report, detailing the director's attendance at board meetings, opinions expressed, supervisory activities, and involvement in audit and nomination committees. It references the 2016 annual report preparation and audit process but does not contain the actual annual report or financial statements. The document is a detailed management or governance-related report on the director's duties and oversight activities rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on board/management activities and governance oversight. Therefore, the best fitting category is Board/Management Information (MANG).
2017-04-21 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the third board of directors of 永高股份有限公司, held on April 20, 2017. It includes approvals of various reports such as the 2016 annual general manager work report, board work report, financial statements audited by an accounting firm, profit distribution plan, internal control self-evaluation report, social responsibility report, and remuneration proposals. It also mentions submission of these reports and proposals to the shareholders' meeting for approval. The document contains no actual financial statements or detailed financial data itself but references where these reports can be found (e.g., on 巨潮资讯网). The document is essentially a board meeting resolution announcement, detailing management and board decisions and approvals, including corporate governance matters like amendments to the articles of association. It is not the annual report itself, nor is it a simple announcement of report publication. It is a board/management information document announcing board meeting resolutions and decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2017-04-21 Chinese

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