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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 2023-05-18 Board/Management Inform…
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
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management and the remuneration plan at the company's fourth board meeting. It discusses compliance with laws and regulations, qualifications of appointed executives, and approval of the remuneration scheme. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and related approvals. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2023-05-18 Chinese
广东信达律师事务所关于江龙船艇科技股份有限公司2022年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the 2022 Annual General Meeting (AGM) of Jianglong Ship Technology Co., Ltd. It details the convening and holding of the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results for various proposals including the 2022 annual report, board and supervisory reports, financial statements, profit distribution plan, and election of board members. The document is focused on the AGM process and voting outcomes rather than the content of the annual report or financial statements themselves. It is a legal opinion on the AGM proceedings and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 11,000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-05-18 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the first meeting of the fourth board of directors of Jianglong Shipbuilding Technology Co., Ltd. It details the election of board members, appointment of senior management, and approval of remuneration plans. The content focuses on board and management changes rather than financial results or reports. The document length is 2570 characters, which is relatively short and consistent with a formal announcement rather than a full report. There is no financial data or detailed financial analysis present. Therefore, this document fits the category of Board/Management Information (MANG).
2023-05-18 Chinese
关于选举公司第四届职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the election process, the qualifications of the elected individual, and confirms compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content focuses on board/management changes specifically related to the supervisory board election. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-05-18 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fourth supervisory board of Jianglong Shipbuilding Technology Co., Ltd. It details the election of the chairman of the supervisory board and the voting results. The content focuses on board/management decisions and changes rather than financial results, audit opinions, or shareholder voting outcomes. The document length is short (732 characters) and it is not a report or a notice of report publication. It is not a shareholder voting result announcement but rather a board/management information disclosure about the supervisory board's internal election. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-05-18 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Jianglong Shipbuilding Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, supervisory board, and senior management personnel, including their qualifications and shareholdings. The document is a formal disclosure about changes in the company's board and senior management, with no financial statements or earnings data presented. It is not an annual report, earnings release, or any financial report but rather a corporate governance and management update. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2023-05-18 Chinese

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