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Fujian Green Pine Co.,LTD — Investor Relations & Filings

Ticker · 300132 ISIN · CNE100000VW5 LEI · 655600N2QP034KM0WR15 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,980 across all filing types
Latest filing 2025-12-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300132

About Fujian Green Pine Co.,LTD

https://www.sz300132.com

Fujian Green Pine Co., Ltd. specializes in the research, development, and large-scale production of terpene-based chemicals. The company is a leading global manufacturer of synthetic camphor, maintaining a significant share of the international market. Its product portfolio includes a wide range of aroma chemicals and intermediates such as dipentene, camphene, isoborneol, and acetate esters. These products serve diverse applications across the pharmaceutical, fragrance, flavor, and industrial sectors. Green Pine focuses on utilizing renewable resources, primarily turpentine, to produce high-purity chemical derivatives. The company emphasizes technical innovation and quality control to meet international standards for its global clientele.

Recent filings

Filing Released Lang Actions
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "董事会会议决议公告" which translates to "Board of Directors Meeting Resolution Announcement." It details the resolutions passed at the 18th meeting of the 5th Board of Directors, including approvals of various internal governance rules and financial management proposals. The document includes voting results and references to related disclosures on a regulatory information website. There is no financial data, earnings information, or detailed report content. Instead, it is an announcement of board meeting decisions and governance updates. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is about 3,136 characters, consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2025-12-23 Chinese
董事、高级管理人员离职管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It details the procedures, obligations, and responsibilities related to the resignation or departure of directors and senior management personnel. The content includes governance rules, resignation procedures, obligations after leaving, and accountability mechanisms. There is no indication that this is a report of financial results, audit, or a regulatory filing announcement. It is a governance-related document focusing on internal rules and policies regarding board and management personnel. Therefore, it fits best under the category of Governance Information (CGR). The document length is 4548 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2025-12-23 Chinese
董事会薪酬与考核委员会议事规则（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会议事规则' which translates to 'Board of Directors Remuneration and Assessment Committee Rules'. It details the composition, responsibilities, meeting procedures, decision-making, confidentiality, and other governance aspects of the remuneration and assessment committee under the board of directors. It does not contain financial statements, audit results, or earnings data. Instead, it focuses on internal governance rules related to board remuneration and performance assessment. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7875 characters) and content confirm it is a full governance rules document, not a brief announcement or a report publication notice.
2025-12-23 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the use of idle self-owned funds for cash management by the company. It details the board resolutions approving the use of up to 300 million RMB for low-risk, liquid financial products, the risk control measures, and the impact on the company. It references board meetings and audit committee opinions but does not contain financial statements or detailed financial results. The document is an announcement of a financing or capital management activity rather than a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it informs about the company's capital management strategy and use of funds.
2025-12-23 Chinese
董事会审计委员会议事规则（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It details the rules, responsibilities, composition, meeting procedures, and powers of the audit committee under the board of directors of 福建青松股份有限公司. The content focuses on governance, internal control, audit supervision, and procedural rules for the audit committee rather than financial results, audit reports, or announcements. It is a governance-related document outlining internal rules and practices for the audit committee, not an audit report or financial statement. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or report publication notice.
2025-12-23 Chinese
高级管理人员薪酬与考核制度（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '高级管理人员薪酬与考核制度' which translates to 'Senior Management Compensation and Assessment System'. It details the principles, procedures, and standards for determining and evaluating the compensation of senior management personnel. The content focuses on remuneration policies, performance evaluation, and related governance mechanisms. There is no indication that this is an announcement of a report, a certification, or a financial statement. It is a governance-related document outlining internal rules and practices regarding management compensation. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2736 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2025-12-23 Chinese

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