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

Ticker · 002167 ISIN · CNE1000006R1 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,266 across all filing types
Latest filing 2023-10-13 Governance Information
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
广东东方锆业科技股份有限公司章程(2023年10月)
Governance Information Classification · 100% confidence The document is titled "章程(2023年10月)" which translates to "Articles of Association (October 2023)". It contains detailed provisions about the company's organization, shareholder rights, board responsibilities, meeting procedures, capital structure, and governance rules. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, board composition, and other governance matters. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-10-13 Chinese
关于召开2023年第四次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice about convening the 2023 fourth extraordinary general meeting of shareholders for Guangdong Oriental Zirconium Technology Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a meeting notice, not a report or presentation.
2023-10-13 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, roles, responsibilities, appointment conditions, and operational procedures for independent directors of Guangdong Oriental Zirconium Technology Co., Ltd. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) rules and Shenzhen Stock Exchange guidelines. The content is focused on governance practices and internal rules related to board members rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related document outlining internal rules and board structure, fitting the definition of Governance Information (CGR). The document length is 7535 characters, indicating a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-10-13 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '广东东方锆业科技股份有限公司 对外担保管理制度' which translates to 'Guangdong Oriental Zirconium Industry Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document regarding the management and control of external guarantees provided by the company and its subsidiaries. The document includes references to company laws, securities laws, regulatory guidelines, and internal governance rules. It outlines procedures, responsibilities, risk management, and approval processes related to external guarantees. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing or announcement. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5920 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-10-13 Chinese
关于续聘2023年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2023. It details the audit firm's qualifications, independence, and the approval process by the board, audit committee, and supervisory board. It does not contain any financial statements or audit results but rather focuses on the appointment process and related approvals. The document length is 3269 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it pertains specifically to audit-related information but is not a full annual report or audit report itself. However, since it is an announcement of the audit firm appointment and not the audit report or results, it fits best under AR (Audit Report / Information). FY 2023
2023-10-13 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年第三季度报告" which translates to "2023 Third Quarter Report". It contains detailed financial data including balance sheets, income statements, and cash flow statements for the third quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (12,434 characters) and the detailed financial data confirm it is the actual report, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-13 Chinese

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