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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 2014-05-08 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
2013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 legality and procedural compliance of the 2013 Annual General Meeting (AGM) of 永高股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM held on May 8, 2014. The document does not contain the AGM materials themselves, nor is it a report of financial results or management discussion. Instead, it is a legal opinion on the AGM process and voting results. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM proceedings. The document length is 4326 characters, which is relatively short but contains substantive content about the AGM. Therefore, the best classification is AGM Information (AGM-R).
2014-05-08 Chinese
关于召开2013年度股东大会提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2013 Annual General Meeting (AGM) of 永高股份有限公司, including the date, voting procedures (both onsite and online), agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. It includes information about the meeting logistics, voting methods, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for the upcoming AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2014-04-29 Chinese
2014年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2014年第一季度报告正文" which translates to "2014 First Quarter Report". It contains detailed financial data such as revenue, net profit, cash flow, balance sheet changes, and shareholder information for the first quarter of 2014. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is 7940 characters, which is sufficient to contain substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2014
2014-04-21 Chinese
2014年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled '永高股份有限公司 2014 年第一季度报告' which translates to 'Yonggao Co., Ltd. 2014 First Quarter Report'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2014. The document includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. It is not a brief announcement or a certification letter but a full quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2014
2014-04-21 Chinese
关于增加2013年度股东大会临时提案暨股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the addition of a temporary proposal and supplementary notice for the 2013 Annual General Meeting (AGM) of 永高股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, and instructions for shareholder registration and proxy voting. The content focuses on the organization and conduct of the AGM, including the proposals to be voted on, but does not contain the actual annual report or financial statements themselves. The document is not a report but rather a formal notice and procedural guide for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2014-04-11 Chinese
公司章程（2014年4月）
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 永高股份有限公司 (Yonggao Co., Ltd.). It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, voting procedures, and other governance-related rules. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that sets out the company's internal rules and practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2014-04-10 Chinese

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