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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 2022-12-27 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
第七届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 38th meeting of the 7th Board of Directors of Guangdong Oriental Zirconium Technology Co., Ltd. It details the nomination of candidates for the 8th Board of Directors, amendments to the company's articles of association and meeting rules, and the scheduling of the next shareholders' meeting. The content focuses on board and governance matters, including board member nominations and procedural rules, without financial statements or earnings data. The document length is 2155 characters, which is relatively short and typical for a board/management announcement. Therefore, this document fits the category of Board/Management Information (MANG).
2022-12-27 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 Dongfang Zirconium Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of candidates for the eighth board of directors, including independent and non-independent directors, and mentions the legal and procedural compliance for the board election. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board composition and related governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4241 characters, which is consistent with an announcement rather than a full report.
2022-12-27 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from Guangdong Oriental Zirconium Technology Co., Ltd. regarding the revision of the company's articles of association (公司章程). It details specific amendments to the articles, including governance structure, shareholder meeting procedures, board responsibilities, and other corporate governance rules. The document references the need for shareholder approval at an upcoming extraordinary general meeting and mentions that the revised articles will be filed with the relevant registration authorities. There is no financial data, earnings information, or audit content. The document is not a full report but an announcement of changes to governance documents. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-12-27 Chinese
独立董事提名人声明(刘家祥)
Board/Management Information Classification · 95% confidence The document is a public statement from the board nominating an independent director candidate, detailing compliance with various legal and regulatory requirements for the nomination. It does not contain financial data, earnings, or report content. It is not an announcement of voting results or a proxy solicitation but a formal nomination statement. This fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2022-12-27 Chinese
独立董事关于公司董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the re-election of the company's board of directors. It discusses the nomination and election procedures, qualifications of board candidates, and compliance with relevant laws and company bylaws. There is no financial data, no mention of a report being attached or published, and the content focuses on board/management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and specific to board election matters, confirming the classification.
2022-12-27 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and composition of the company's supervisory board (监事会换届选举). It details the nomination and election process of supervisory board members, their qualifications, and related procedural information. There is no financial data, audit information, or report publication mentioned. The content focuses on governance and board-related changes, specifically the supervisory board election. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-12-27 Chinese

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