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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 2016-05-18 Declaration of Voting R…
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
2015年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2015年度股东大会决议公告" which translates to "2015 Annual General Meeting Resolution Announcement." It details the date and time of the meeting, attendance, voting results on various proposals including the annual report, financial budget, profit distribution plan, remuneration, and auditor appointment. The document also includes a legal opinion letter confirming the legality and validity of the meeting and resolutions. The content is focused on the announcement of the voting results and resolutions passed at the Annual General Meeting (AGM). The document length is 3354 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-18 Chinese
2015年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2015 Annual General Meeting (AGM) of 永高股份有限公司. It details the legality of the convening, attendance, voting procedures, and results of the AGM held on May 18, 2016. The document does not contain the actual AGM materials or presentations but provides a legal opinion on the AGM process and outcomes. This type of document is typically classified as AGM Information (AGM-R), as it relates directly to the AGM and its proceedings rather than being a full annual report or voting results announcement.
2016-05-18 Chinese
关于募集资金年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the annual deposit and use of raised funds by 永高股份有限公司. It details the amount of funds raised through a public offering, the timing of fund receipt, usage and balance of the raised funds, management and storage of the funds, and compliance with regulatory requirements. It includes detailed tables and explanations about the use of funds, investment projects, and any changes or issues related to the raised funds. The document is 6321 characters long, which is substantial and contains detailed financial and operational data about the use of capital raised by the company. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report publication, nor a general regulatory filing, but a detailed report on the use of raised funds, which is a financing update.
2016-04-21 Chinese
独立董事2015年度述职报告（陈信勇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2015 Annual Work Report" for Yonggao Co., Ltd. It details the independent director's attendance at board meetings and shareholder meetings, opinions on various company matters, involvement in audit and nomination committees, and oversight activities during the 2015 fiscal year. The content focuses on the director's duties, supervision, and governance activities rather than presenting financial statements or audit results. The document length is 3277 characters, which is relatively short and reads like a report or statement by an independent director about their work and opinions during the year. It is not a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is also not a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to the independent director's report on their role and activities within the company's governance structure.
2016-04-21 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 approving the guarantee, the financial status of the subsidiary, and the cumulative external guarantees provided by the company. The document is an official disclosure about a financing-related guarantee decision, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather a corporate action announcement related to capital support and guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2204 characters, which is relatively short and consistent with an announcement rather than a full report.
2016-04-21 Chinese
2016年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2016 年第一季度报告全文" which translates to "2016 First Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow information, and notes on accounting policies and shareholder information. The presence of quarterly financial statements and comprehensive financial analysis indicates this is a quarterly financial report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2016
2016-04-21 Chinese

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