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Jianglong Shipbuilding Co.,Ltd — Investor Relations & Filings

Ticker · 300589 ISIN · CNE100003GL3 LEI · 655600IFR8DQCUEQIG53 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,153 across all filing types
Latest filing 2020-04-27 Audit Report / Informat…
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
安信证券股份有限公司关于公司使用自有闲置资金购买保本理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities firm (安信证券股份有限公司) regarding the use of the company's own idle funds to purchase principal-protected financial products. It includes investment purpose, amount, risk control measures, and opinions from independent directors, the supervisory board, and the sponsor institution. It is not a financial report like an annual or interim report, nor is it a brief announcement or voting result. It is a formal verification and audit-type opinion related to internal controls and compliance with regulations concerning a specific financial activity. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or internal regulatory checks, excluding full annual reports. The document length is 2261 characters, which is relatively short but contains substantive content and formal opinions, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2017
2020-04-27 Chinese
独立董事关于第二届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the 11th meeting of the second board of directors of Jianglong Ship Technology Co., Ltd. It covers opinions on the 2019 annual related party transactions, profit distribution plan, internal control self-assessment report, use of raised funds, appointment of audit institutions, investment projects, appointment of a deputy general manager, shareholder return plans for 2020-2022, and accounting policy changes. The document is a detailed governance-related report expressing independent directors' views on board meeting agenda items, including financial and operational matters, but it is not a full annual report or audit report itself. It is not a brief announcement or a certification letter but a substantive governance document related to board and management decisions and opinions. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting opinions and management decisions rather than a full financial report or audit report.
2020-04-27 Chinese
独立董事2019年度述职报告(程爵浩)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 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 various company matters, committee participation, investigations, and efforts to protect minority shareholders' rights during the 2019 fiscal year. The content is a narrative report of the director's duties and opinions rather than a financial report or announcement. It is not an annual report (10-K), audit report, or earnings release. It is also not a proxy statement or voting result announcement. The document fits best under Board/Management Information (MANG) as it relates to the independent director's report on their role and activities within the company's governance structure.
2020-04-27 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing proposed amendments to the company's Articles of Association (公司章程), specifically focusing on profit distribution policies and procedures. It includes legal and procedural language about dividend distribution, board and shareholder approvals, and audit firm appointments. There is no financial data, earnings information, or report publication mentioned. The content relates to governance and internal company rules rather than financial results or announcements. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-04-27 Chinese
2019年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2019 年度财务决算报告' which translates to '2019 Annual Financial Settlement Report'. It contains detailed financial data for the year 2019, including income statement, balance sheet, cash flow analysis, and notes on financial performance. The report mentions that the financial statements were audited by an accounting firm and includes an unqualified audit opinion. The length of the document (7479 characters) and the presence of comprehensive financial data and analysis indicate this is the full annual financial report rather than a brief announcement or certification. The content matches the description of an Annual Report (10-K) as it covers the company's full financial performance for the fiscal year 2019. FY 2019
2020-04-27 Chinese
2019年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2019 年度监事会工作报告' which translates to '2019 Supervisory Board Work Report' of Jianglong Shipbuilding Technology Co., Ltd. It details the supervisory board's activities, meetings, and opinions on the company's operations, financials, internal controls, related party transactions, and compliance with laws and regulations for the year 2019. It includes references to the audit report and the annual report but does not contain the full annual report or detailed financial statements itself. The document is a report from the supervisory board summarizing their oversight work rather than the company's full annual report. The length is 3251 characters, which is relatively short and consistent with a supervisory board report rather than a full annual report. Therefore, this document fits best under the category of Management Reports (MDA), as it provides management's detailed explanation and oversight of financial results and business trends for the year.
2020-04-27 Chinese

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