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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 2013-05-16 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
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Yonggao Co., Ltd. It details the meeting date, attendees, and the resolution passed regarding capital increase in a subsidiary. There is no financial report, audit, or regulatory filing content. The document is an announcement of board/management decisions, specifically about a board meeting resolution. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management decisions, not a full report or announcement of a report publication.
2013-05-16 Chinese
2012年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2012 Annual General Meeting (AGM) of 永高股份有限公司. It details the meeting date, location, attendees, voting results on various agenda items including the 2012 annual report, financial budget, profit distribution, and appointment of auditors. The document also includes a legal opinion confirming the legality and validity of the meeting and its resolutions. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. The document length is relatively short (2080 characters), and it serves as an official announcement of the AGM decisions rather than the report or presentation materials. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-05-16 Chinese
对全资子公司深圳市永高塑业发展有限公司进行增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 永高股份有限公司 regarding an increase in capital investment into its wholly-owned subsidiary 深圳市永高塑业发展有限公司. It details the board resolution approving the capital increase, the amount, the purpose, and the financial status of the subsidiary. The document is relatively short (1330 characters) and focuses on a capital injection transaction rather than a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis typical of an Interim Report or Annual Report. The content fits the definition of a Capital/Financing Update, which covers updates on company fundraising, financing activities, or capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2013-05-16 Chinese
2012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 2012 Annual General Meeting (AGM) of 永高股份有限公司. It reviews the convening, attendance, qualification of participants, agenda items, and voting procedures of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legal aspects of the AGM process. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or opinions issued in connection with the AGM.
2013-05-16 Chinese
关于变更审计部负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the head of the audit department within the company. It includes details about the resignation of the previous audit head and the appointment of a new one, along with the new appointee's resume. There are no financial statements, audit opinions, or detailed audit results presented. The document is a corporate governance update about management changes, specifically related to the audit department leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on personnel change, not a full audit report or annual report.
2013-04-24 Chinese
第二届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by the company 永高股份有限公司. It details the date and attendance of the board meeting, the agenda, and the voting results regarding the change of the audit department head. There is no financial data, no mention of a report being published or attached, and no regulatory certification. The content is focused on management information, specifically a change in a senior management position. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2013-04-24 Chinese

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