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GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO.,LTD. — Investor Relations & Filings

Ticker · 002167 ISIN · CNE1000006R1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,266 across all filing types
Latest filing 2023-12-13 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002167

About GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO.,LTD.

https://www.orientzr.com

Guangdong Orient Zirconic Ind Sci & Tech Co., Ltd. specializes in the research, development, production, and distribution of a comprehensive range of zirconium-based materials. The company operates across the entire zirconium industry chain, from mineral processing to the manufacturing of high-purity chemical products and advanced ceramic materials. Its primary product portfolio includes zirconium oxychloride, zirconium dioxide, fused zirconia, zirconium silicate, and various ceramic structural components. These materials serve critical applications in sectors such as electronics, aerospace, nuclear power, medical technology, and high-end ceramics. By leveraging advanced manufacturing processes and a strong focus on technological innovation, the company provides high-performance solutions for global industrial markets, maintaining a significant presence in the production of nuclear-grade zirconium and specialty chemical compounds.

Recent filings

Filing Released Lang Actions
第八届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the eighth Supervisory Board of Guangdong Oriental Zirconium Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and references related announcements published elsewhere. The content focuses on board meeting decisions and voting outcomes rather than full financial data or detailed reports. It is not an annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement for a shareholder meeting but rather a board/management information disclosure about supervisory board resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2023-12-13 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the eighth board of directors of Guangdong Oriental Zirconium Technology Co., Ltd. It details voting results on investment and transaction proposals, and the decision to convene an extraordinary shareholders' meeting. The content focuses on board decisions and meeting outcomes rather than financial results or reports. It includes references to related announcements but does not contain financial statements or detailed management analysis. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-12-13 Chinese
独立董事关于公司第八届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's eighth board meeting, including investment decisions and related party transactions. It references compliance with regulatory rules and company bylaws, and expresses independent judgment on board meeting resolutions. This type of document is related to board or management information rather than a full report, earnings release, or regulatory filing. It is not a financial report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting opinions, supporting this classification.
2023-12-13 Chinese
关于铭瑞锆业的Mindarie项目追加投资额及项目进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Oriental Zirconium Technology Co., Ltd. regarding an additional investment amount and project progress for the Mindarie project of Mingrui Zirconium Industry. It details board and supervisory meetings approving the additional investment, project progress, reasons for the increased investment, impact on the company, and risk disclosures. The document is a formal announcement of a capital investment update and project status, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data but focuses on capital expenditure and project development. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4361 characters, which is consistent with an announcement rather than a full report. Hence, the classification is CAP with high confidence.
2023-12-13 Chinese
关于放弃控股孙公司股权优先购买权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Oriental Zircon Technology Co., Ltd. regarding the waiver of the preemptive purchase right of its controlling subsidiary's equity and a related party transaction. It details the transaction parties, shareholding changes, financial data of the involved entities, approval procedures by the board and independent directors, and risk disclosures. The document is a formal disclosure of a related party transaction and waiver of rights, including board resolutions and independent opinions, but it is not a financial report, earnings release, or management discussion. It is not a merger/acquisition filing but a capital/financing update related to shareholding rights and transactions. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6903 characters) and content confirm it is a full announcement, not a brief notice or report publication announcement.
2023-12-13 Chinese
广东东方锆业科技股份有限公司章程（2023年11月）
Governance Information Classification · 95% confidence The document is titled "章程（2023年11月）" which translates to "Articles of Association (November 2023)". It contains detailed provisions about the company's organization, shareholder rights and obligations, board and management structure, shareholder meetings, voting procedures, capital structure, and other governance-related rules. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial performance, audit results, or meeting announcements. It is a comprehensive governance document that sets out the company's constitution and operational rules. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2023-11-16 Chinese

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