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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 2013-04-17 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
关于召开2012年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2012 Annual General Meeting (AGM) of 永高股份有限公司. It includes details about the meeting date, location, attendees, agenda items to be discussed and voted on, and instructions for shareholder registration and proxy voting. The document does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3885 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2013-04-17 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the second board of directors of Yonggao Co., Ltd. It includes approvals of various reports such as the 2012 annual general manager work report, board work report, financial statements, profit distribution plan, annual report, internal control report, social responsibility report, and remuneration proposals. It also mentions that these reports will be submitted to the shareholders' meeting for approval and provides references to where the full reports can be found (e.g., cninfo.com.cn). The document is a formal board meeting resolution announcement rather than the reports themselves. It is not a full annual report (10-K) or audit report (AR), but a board/management information disclosure about board decisions and approvals. The document length is 3586 characters, which is relatively short and consistent with a board meeting resolution announcement. Therefore, the best classification is Board/Management Information (MANG).
2013-04-17 Chinese
2012年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, responsibilities of management and auditors, and extensive accounting policies and notes related to the financial statements of the company 永高股份有限公司 for the fiscal year ending December 31, 2012. The content includes audit opinions, accounting policies, financial statement notes, and detailed explanations of accounting treatments, which are typical components of a standalone audit report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an annual report (10-K) or interim report (IR), nor is it a certification or attestation letter that would fall under Regulatory Filings (RNS). Therefore, the document fits the category of an Audit Report / Information (AR). FY 2012
2013-04-17 Chinese
募集资金管理制度（2013年4月）
Capital/Financing Update Classification · 95% confidence The document is titled '永高股份有限公司 募集资金管理制度' which translates to 'Yonggao Co., Ltd. Fundraising Capital Management System'. It details the management, storage, usage, supervision, and reporting requirements related to the company's fundraising capital. The content includes procedures for handling raised funds, regulatory compliance, approval processes, and reporting obligations to the Shenzhen Stock Exchange (深交所). It is a detailed internal policy document governing the management of capital raised by the company, not a financial report, earnings release, or announcement. It is not a report publication announcement since it is substantive and lengthy (over 9,000 characters). It is not a regulatory filing or certification letter. The document is a governance-related document focusing on the rules and procedures for managing raised capital, which fits best under the category of Capital/Financing Update (CAP) because it relates to the management and use of funds raised by the company, including compliance and reporting requirements. Therefore, the most appropriate classification is CAP with high confidence.
2013-04-17 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's related party transactions, specifically about the use of company funds by controlling shareholders and external guarantees. It references regulatory notices from the China Securities Regulatory Commission and provides a compliance statement about no new related party fund occupation or guarantees during the reporting period. The document is short (715 characters) and focuses on compliance and independent opinion rather than presenting full financial data or audit results. It is not a full audit report but a regulatory compliance statement related to audit matters. Therefore, it fits best under Audit Report / Information (AR) as it provides audit-related independent opinions on specific issues without being a full annual report or financial statement. FY 2012
2013-04-17 Chinese
2012年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2012年度内部控制自我评价报告" which translates to "2012 Annual Internal Control Self-Evaluation Report." It is a detailed report on the company's internal control system, governance, risk assessment, and control measures for the fiscal year 2012. The content includes descriptions of internal control principles, organizational structure, risk management, and audit functions, which are typical components of an internal control or audit-related report. The document is lengthy (7,636 characters) and contains substantive content rather than just an announcement or certification. It does not appear to be a full annual report (10-K) or an earnings release, but rather a focused report on internal control evaluation. This aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. Therefore, the appropriate classification is AR with high confidence. FY 2012
2013-04-17 Chinese

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