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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 2021-04-27 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
独立董事关于第三届董事会第四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent directors' prior approval opinion regarding proposals to be discussed at the company's third board of directors' fourth meeting. It includes opinions on the reappointment of the 2021 audit firm and the forecast of related party transactions for 2021. The document references regulatory frameworks and company bylaws but does not contain actual financial statements or detailed audit results. It is a formal opinion or certification related to governance and audit matters, not the audit report itself or the annual report. The document length is short (959 characters), and it serves as a formal approval or certification by independent directors. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including formal opinions or approvals by directors.
2021-04-27 Chinese
独立董事2020年度述职报告（谢首军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2020 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, opinions on company matters, committee participation, investigations, and efforts to protect shareholder rights during the 2020 term. The content is a narrative report of the independent director's duties and observations rather than a financial report or announcement. It does not contain financial statements or audit results, nor is it a notice or announcement of voting results or management changes. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance reporting by a director.
2021-04-27 Chinese
关于举行2020年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting for the 2020 annual results. It references that the 2020 annual report has already been disclosed on April 28, 2021, and invites investors to participate in the online meeting to understand the report and company operations better. The document does not contain the actual annual report or detailed financial data but is an announcement of an event related to the annual report. The document length is short (815 characters), and it serves as a notice for an investor presentation event rather than the report itself. Therefore, it fits best under Investor Presentation (IP).
2021-04-27 Chinese
关于2020年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Jianglong Shipbuilding Technology Co., Ltd. regarding the 2020 annual profit distribution plan, specifically stating that no profit distribution (dividends or stock dividends) will be made for the year 2020. It includes details about the company's net profit, retained earnings, reasons for not distributing profits, and opinions from independent directors and the supervisory board. The document is relatively short (1756 characters) and focuses on the profit distribution plan rather than presenting full financial statements or comprehensive financial performance data. It is not an annual report or interim report but an announcement related to dividend decisions. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend decision (no dividend) and related information for shareholders.
2021-04-27 Chinese
2020年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary". It contains detailed financial data for the year 2020, including revenue, net profit, quarterly financial data, business overview, industry analysis, accounting policy changes, and shareholder information. The document is comprehensive and includes substantive financial statements and analysis for the full fiscal year 2020. It is not a brief announcement or a certification letter but a full annual report summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2020
2021-04-27 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 江龙船艇科技股份有限公司, dated April 2021. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. There is no indication that this is a financial report, earnings release, or any other type of periodic financial filing. Instead, it is a governance document that sets out the internal rules and regulations of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), and it is the full text of the company's articles of association, not an announcement or summary, so it is not an RPA or RNS filing.
2021-04-27 Chinese

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