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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 2015-04-21 AGM Information
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
关于举行2014年年度报告网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2014 annual report. It invites investors to participate in the meeting where company executives will discuss the annual report. The document does not contain the annual report itself, nor does it provide financial data or detailed analysis. It is an announcement about a meeting related to the annual report, not the report itself. The document length is short (506 characters), and it explicitly states the meeting date and participation details. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related meetings about annual reports.
2015-04-21 Chinese
独立董事2014年度述职报告（陈信勇）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2014, detailing attendance at board meetings, opinions expressed, and activities related to corporate governance and oversight. It includes no financial statements or substantive financial data, but rather a narrative of the director's duties and observations. The document is not an Annual Report (10-K), Audit Report (AR), or Interim Report (IR), nor is it a regulatory announcement or certification. It is a management/board-related report focusing on the director's role and activities, which fits best under Board/Management Information (MANG). The document length is 2845 characters, which is consistent with a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2015-04-21 Chinese
关于公司内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report" for the fiscal year ending December 31, 2014. It is issued by an accounting firm and addresses the effectiveness of the company's internal control over financial reporting. The content includes audit scope, management responsibilities, control environment, risk assessment, control activities, and conclusions on internal control effectiveness. It is a standalone audit report focused on internal control over financial reporting, not a full annual report or interim report. There is no indication that this is a mere announcement or certification letter; it contains substantive audit findings and conclusions. Therefore, it fits the category of Audit Report / Information (AR). FY 2014
2015-04-21 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of 永高股份有限公司, including the date, time, venue, voting procedures (both in-person and online), agenda items to be discussed and voted on, and instructions for shareholders to register and participate. It includes references to the 2014 annual reports and other related documents to be reviewed at the meeting, but it does not contain the actual annual report or financial statements themselves. The document is a formal announcement and invitation to shareholders to attend and vote at the AGM, consistent with the definition of AGM Information (AGM-R). The document length (6237 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2015-04-21 Chinese
首创证券有限责任公司关于公司2014年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (首创证券有限责任公司) acting as a sponsor for 永高股份有限公司 regarding the 2014 annual special audit and verification of the company's raised funds (募集资金) storage and usage. It includes detailed financial figures, bank account information, usage of funds, investment projects, and audit opinions from an accounting firm (天健会计师事务所). The document is comprehensive, covering the entire fiscal year 2014, with actual financial data and analysis of fund usage, compliance with regulations, and audit verification. It is not a brief announcement or a certification letter but a substantive report on the use of raised capital for the year. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial aspects, excluding full annual reports. The document is not an Annual Report (10-K) as it focuses solely on the raised funds usage and audit thereof, not the full company financial performance. It is also not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed financial data and audit opinions, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2014
2015-04-21 Chinese
独立董事2014年度述职报告（钟永成）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2014, detailing attendance at board meetings, opinions on company matters, and involvement in audit and governance activities. It is a narrative report on the director's duties and observations rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report. The content aligns with a Management Report or similar detailed explanation of governance and oversight activities by management or board members. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3507 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification.
2015-04-21 Chinese

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