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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 2023-06-13 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6月）
Governance Information Classification · 100% confidence The document is titled "章程（2023年6月）" which translates to "Articles of Association (June 2023)" for Guangdong Orient Zirconic Technology Co., Ltd. It contains detailed company governance rules, shareholder rights and obligations, board and management structure, shareholder meeting procedures, share issuance and transfer rules, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company rather than a financial report, earnings release, or announcement. It is not a report of voting results, nor a proxy solicitation, nor a management or audit report. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2023-06-13 Chinese
第八届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including voting results and references to related disclosures. It details decisions on changes to registered capital, amendments to company bylaws, management systems, and plans to convene a shareholders meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-06-13 Chinese
关于变更公司注册资本并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Guangdong Oriental Zirconium Technology Co., Ltd. regarding changes to the company's registered capital and amendments to the Articles of Association. It details board and supervisory meetings, shareholder meeting approvals, and specific changes in share capital and company bylaws. The document is short (1085 characters) and serves as a formal notice of corporate governance changes related to capital structure and company charter amendments. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. This fits the category of Share Issue/Capital Change announcements, as it involves changes in registered capital and share capital structure.
2023-06-13 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System' and is a detailed policy document outlining the company's investor relations management principles, communication methods, organizational responsibilities, and compliance with relevant laws and regulations. It does not contain financial statements, earnings data, or audit information. It is a governance-related document describing internal rules and procedures for managing investor relations. It is not an announcement or a report of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR). The document length is about 4800 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2023-06-13 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by the company's board. It details the management, use, supervision, and regulatory compliance related to the company's raised funds from securities issuance. The content includes rules on the use of raised funds, storage in special accounts, changes in use, supervision by independent directors and auditors, and reporting obligations. It is a detailed internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or voting result. It is a regulatory compliance and internal governance document related to capital management. Therefore, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance documents that do not fit other specific categories.
2023-06-13 Chinese
独立董事关于公司第八届董事会第五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a board meeting agenda item about increasing the 2023 daily related-party transaction limit. It references compliance with company rules and laws, and expresses agreement to submit the proposal to the board meeting. The document is short (466 characters) and is a formal opinion or announcement related to board matters, not a full report or financial statement. It does not contain financial data or detailed management discussion. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2023-06-13 Chinese

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