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Gem-Year Industrial Co.,Ltd. — Investor Relations & Filings

Ticker · 601002 ISIN · CNE000001QW4 LEI · 300300MOWOE9N3MG3C28 Shanghai Stock Exchange Manufacturing
Filings indexed 1,561 across all filing types
Latest filing 2026-03-19 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601002

About Gem-Year Industrial Co.,Ltd.

https://www.gem-year.com/

Gem-Year Industrial Co., Ltd. specializes in the research, development, manufacturing, and distribution of high-strength fasteners and hardware components. The product portfolio includes a comprehensive range of bolts, nuts, screws, and washers designed for critical applications in automotive engineering, high-speed railway infrastructure, bridge construction, and mechanical equipment. The company operates integrated production facilities encompassing wire drawing, cold heading, heat treatment, and surface coating processes. By leveraging automated logistics and large-scale manufacturing capabilities, the firm provides standardized and customized fastening solutions to global industrial markets. Its technical focus emphasizes structural integrity, corrosion resistance, and precision engineering to meet international quality standards across diverse sectors, including energy and electronics.

Recent filings

Filing Released Lang Actions
晋亿实业股份有限公司第八届董事会2026年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first board meeting of the eighth board of directors of 晋亿实业股份有限公司 in 2026. It includes approvals of various reports such as the 2025 annual board work report, general manager's work summary, independent directors' report, financial statements, annual report, profit distribution plan, internal control evaluation, audit committee reports, and remuneration plans. It also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval and provides references to where the full reports are disclosed (Shanghai Stock Exchange website). The document is not the annual report itself but a board meeting resolution announcement related to management and governance matters, including approval of reports and plans. It is not a full financial report but a management/board information announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2724 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2026-03-19 Chinese
晋亿实业股份有限公司董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors of 晋亿实业股份有限公司 regarding the independence of the company's independent directors. It references regulatory requirements such as the 'Measures for the Administration of Independent Directors of Listed Companies' and the 'Shanghai Stock Exchange Listing Rules.' The content focuses on the evaluation and confirmation of the independence of specific independent directors, which is a governance-related matter. The document is short (515 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a certification letter. This type of report fits best under Governance Information (CGR), as it details governance practices related to board independence.
2026-03-19 Chinese
晋亿实业股份有限公司2025年度独立董事述职报告(张惠忠)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of 晋亿实业股份有限公司. It details the director's background, attendance at board and committee meetings, exercise of duties, communication with auditors and shareholders, and evaluation of key issues such as related party transactions, financial disclosures, internal controls, auditor reappointment, and executive compensation. The content is a detailed report on the independent director's annual duties and oversight activities rather than a general annual report or financial statement. It is not a short announcement or certification but a substantive report on governance and director activities. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities, including independent director reports.
2026-03-19 Chinese
晋亿实业股份有限公司2025年年度报告
Annual Report Classification · 100% confidence The document is titled "晋亿实业股份有限公司2025 年年度报告" which translates to "GEM-YEAR Industrial Co., Ltd. 2025 Annual Report." It contains detailed financial data for the year 2025, including income statements, cash flow statements, management discussion and analysis, company overview, risk disclosures, and audit opinions. The document is lengthy (15,000 characters) and includes comprehensive financial and operational information typical of a full annual report. It also mentions the audit report with an unqualified opinion by Tianjian Accounting Firm, which is usually included in annual reports. There is no indication that this is merely an announcement or a summary; rather, it is the full annual report itself. Therefore, the correct classification is Annual Report (10-K).
2026-03-19 Chinese
晋亿实业股份有限公司2025年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2025 by 晋亿实业股份有限公司. It details the proposed cash dividend per share, total dividend amount, and related financial figures. It also mentions that the plan needs to be approved by the shareholders' meeting. The document is relatively short (1649 characters) and focuses on dividend distribution details rather than presenting a full financial report or earnings release. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2026-03-19 Chinese
晋亿实业股份有限公司2025年年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2025 annual performance forecast (业绩预告) from 晋亿实业股份有限公司. It provides estimated net profit figures for the full fiscal year 2025, comparing them to the prior year, and includes a risk warning that the forecast is preliminary and unaudited. The document explicitly states that the final audited financial data will be disclosed in the formal 2025 annual report. The document length is short (1143 characters) and it is a forward-looking earnings forecast rather than an actual earnings release or full annual report. This type of document is best classified as an Earnings Release (ER) because it announces key financial results estimates for a fiscal period but does not contain full audited financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR).
2026-01-27 Chinese

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