Skip to main content
Guangdong Jingyi Metal Co.,Ltd. logo

Guangdong Jingyi Metal Co.,Ltd. — Investor Relations & Filings

Ticker · 002295 ISIN · CNE100000FY4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,352 across all filing types
Latest filing 2026-05-28 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002295

About Guangdong Jingyi Metal Co.,Ltd.

https://www.jingyimetal.com

Guangdong Jingyi Metal Co., Ltd. is a specialized manufacturer focused on the processing and distribution of high-precision copper and copper alloy products. The company's core operations involve the production of copper tubes, rods, bars, and strips, with a particular emphasis on high-efficiency heat transfer tubes used in the air conditioning and refrigeration sectors. Utilizing advanced manufacturing technologies, the company serves diverse markets including HVAC, electronics, automotive, and power infrastructure. Its product portfolio includes inner-grooved tubes, capillary tubes, and various industrial-grade copper components designed to meet rigorous thermal conductivity and durability standards. The company integrates research and development with large-scale production capabilities to provide customized metal solutions for global industrial supply chains.

Recent filings

Filing Released Lang Actions
2025年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “2025年度股东大会决议公告” and includes detailed meeting logistics, shareholder attendance and, most importantly, the voting tallies for each proposal at the Annual General Meeting. It is clearly an announcement of shareholder vote results rather than the report itself or preliminary materials. Under our taxonomy, this corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-28 Chinese
公司关于对外担保的进展公告
Regulatory Filings Classification · 93% confidence The document is an exchange announcement titled “关于对外担保的进展公告” where the listed company discloses details of guarantees it has provided for its subsidiaries. It is not an earnings release, financial report, or board change notice, nor does it involve share transactions, dividends, M&A, or other more specific categories. Rather, it is a routine regulatory disclosure of off-balance‐sheet guarantees, which falls under general regulatory announcements. Therefore, it should be classified as Regulatory Filings (RNS).
2026-05-25 Chinese
上市公司独立董事提名人声明与承诺（彭飞）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for Guangdong Jingyi Metal Co., Ltd. It details the qualifications, compliance with laws and regulations, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a nomination for the board of directors. The document length is 4125 characters, which is relatively short and focused on nomination declarations rather than a full report or announcement of voting results. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-12-25 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Jingyi Metal Co., Ltd. regarding the re-election of the company's board of directors. It details the proposed candidates for the ninth board, their qualifications, and compliance with relevant laws and regulations. The document includes biographical information of the candidates and confirms the legal and regulatory compliance of the board election process. There is no financial data, earnings information, or report publication mentioned. The content is focused on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 7302 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2025-12-25 Chinese
第八届董事会第十一次会议（临时）决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Guangdong Jingyi Metal Co., Ltd. regarding the resolutions passed at the 11th meeting of the 8th Board of Directors (an interim meeting). It details the election of the 9th Board of Directors, including non-independent and independent director candidates, their qualifications, and voting results. It also announces the scheduling of the first extraordinary general meeting of shareholders in 2026. The document includes detailed biographies of the director candidates and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or audit content. The document is clearly about board/management changes and related governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length (7610 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive announcement of board changes.
2025-12-25 Chinese
召开2026年第一次临时股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2026 first extraordinary general meeting of shareholders for Guangdong Jingyi Metal Co., Ltd. It includes information about the meeting date, voting procedures, proposals to elect board members, registration details, and proxy forms. The content focuses on the organization and conduct of a shareholders meeting, specifically an extraordinary general meeting (EGM), with no financial statements or financial performance data included. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including agenda and voting instructions. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 4341 characters, which is sufficient for a detailed meeting notice but does not contain financial reports or results. Hence, the classification is AGM-R with high confidence.
2025-12-25 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.