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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 2014-07-18 Board/Management Inform…
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
第二届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 36th meeting of the second board of directors of 永高股份有限公司 (Yonggao Co., Ltd.) held on July 18, 2014. It includes information about the nomination and election of new board members, amendments to the company charter, and other governance matters. It also contains biographies of the proposed new directors. The document is not a full annual report or financial statement but rather a formal announcement of board and management changes and related governance decisions. There is no financial data or earnings information, nor is it a call transcript or shareholder voting result announcement. The content fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management candidates.
2014-07-18 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial disclosures. The content is focused on board composition and governance matters related to director nomination. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2014-07-18 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination. The document length is 3039 characters, which is relatively short and consistent with a nomination announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2014-07-18 Chinese
独立董事候选人声明（陈信勇）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Yonggao Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no financial results, no management discussion, no voting results, no meeting materials, and no announcements of report publications. It is a standalone statement related to board/management information, specifically about the qualifications and declarations of a board member candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3062 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2014-07-18 Chinese
独立董事候选人声明（王占杰）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of Yonggao Co., Ltd., affirming compliance with various legal and regulatory requirements for independent directors. It contains no financial data, no report or presentation, and no announcement of voting results. It is a regulatory compliance statement related to board/management qualifications but does not announce a change in board members or senior management. It is not a certification letter but a candidate's declaration. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance-related filing that does not fit other categories such as Board/Management Information (MANG) which would announce actual changes, or Proxy Solicitation (PSI) which would solicit votes. The document length is short and focused on regulatory compliance statements for an independent director candidate.
2014-07-18 Chinese
总经理工作细则（2014年7月）
Governance Information Classification · 95% confidence The document is titled as '永高股份有限公司 总经理工作细则' which translates to 'General Manager Work Rules of Yonggao Co., Ltd.' It details the governance structure, appointment, duties, responsibilities, and operational procedures related to the company's general manager and senior management. The content focuses on internal governance rules, management obligations, and organizational procedures rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal rules report, fitting the category of Governance Information (CGR). The document length is about 5,193 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2014-07-18 Chinese

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