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Jianglong Shipbuilding Co.,Ltd — Investor Relations & Filings

Ticker · 300589 ISIN · CNE100003GL3 LEI · 655600IFR8DQCUEQIG53 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,153 across all filing types
Latest filing 2024-04-23 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300589

About Jianglong Shipbuilding Co.,Ltd

https://www.jianglong.cn

Jianglong Shipbuilding Co., Ltd. specializes in the design, research, development, and manufacturing of high-performance vessels. The company focuses on advanced hull materials, including aluminum alloy, steel-aluminum composites, and fiberglass-reinforced plastics. Its product portfolio encompasses a wide range of specialized craft such as high-speed passenger ferries, luxury tourism vessels, maritime law enforcement boats, and fire-fighting ships. Jianglong is recognized for its expertise in multi-hull designs and the integration of green energy solutions, including pure electric and hybrid propulsion systems. Serving both domestic and international markets, the company provides comprehensive maritime solutions tailored to government agencies, public transport operators, and the tourism sector. Its commitment to technical innovation and quality standards ensures the delivery of efficient, durable, and environmentally friendly maritime assets.

Recent filings

Filing Released Lang Actions
关于召开2023年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 江龙船艇科技股份有限公司, including the date, time, location, voting procedures, agenda items, and attachments such as proxy forms and voting instructions. It does not contain the actual annual report or financial statements but rather the notification and procedural details for the shareholders' meeting. The document length is about 6,087 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-23 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by 江龙船艇科技股份有限公司. It is a detailed internal policy document outlining the company's procedures, approvals, management, and supervision related to external investments. It includes chapters on general principles, types and approvals of investments, management institutions and decision procedures, implementation and management, transfer and recovery of investments, supervision and inspection, and supplementary provisions. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance or internal management policy document rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5934 characters) supports it being a full policy document rather than a brief announcement or certification.
2024-04-23 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of 江龙船艇科技股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2023, including total assets, net profit, revenue, quarterly financial data, shareholder information, business overview, and important events during the year. It also includes auditor's opinion and notes on profit distribution, which are typical components of an annual report. The document length is 9565 characters, which is substantial and contains actual financial data and analysis, not just an announcement or a brief summary. Therefore, this document fits the definition of an Annual Report (10-K) rather than a report publication announcement or any other category. FY 2023
2024-04-23 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '江龙船艇科技股份有限公司 会计师事务所选聘制度' which translates to 'Jianglong Ship Technology Co., Ltd. Accounting Firm Selection System'. It outlines the policies, procedures, and requirements for selecting and appointing an accounting firm (auditor) for the company. The content includes chapters on general principles, quality requirements for accounting firms, selection procedures, reappointment, supervision, penalties, and appendices. There are no financial statements, audit results, or financial performance data included. The document is a governance or procedural policy document related to auditor selection rather than an audit report or annual report. It is not a report publication announcement or a certification. Therefore, the most appropriate classification is Governance Information (CGR), as it details internal rules and governance practices regarding auditor selection.
2024-04-23 Chinese
2023年度独立董事述职报告（谢首军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for 江龙船艇科技股份有限公司. It details the independent director's activities, attendance at board and shareholder meetings, communication with auditors, and oversight of company governance and compliance during the year 2023. It includes evaluations of internal controls, board appointments, employee stock plans, and other governance matters. The document is a detailed report on the independent director's management and governance role rather than a general annual report or financial statement. It does not contain financial statements or earnings data but focuses on board/management information and governance oversight. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4566 characters, which is sufficient for a substantive report rather than a brief announcement or certification. Hence, the classification is MANG with high confidence.
2024-04-23 Chinese
公司2023年度对会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度对会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It details the evaluation of the accounting firm that audited the company's 2023 financial statements, including the firm's qualifications, independence, audit scope, and the audit report issued. The document is an assessment of the auditor's performance rather than the audit report itself or the full annual report. It does not contain the company's financial statements or detailed financial data but focuses on the auditor's role and compliance with regulations. This type of document fits the category of an Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit quality and procedures, excluding full annual reports. The document length is 2227 characters, which is consistent with a detailed audit evaluation report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-23 Chinese

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