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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 2018-04-09 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
第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board meeting of the year 2018, covering approval of various reports and proposals related to the 2017 fiscal year, including the general manager's report, board report, financial statements, profit distribution, amendments to the company charter, internal control evaluation, and other governance matters. It also includes voting results and mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement. It contains detailed voting results and decisions but does not include the full annual report or financial statements. The document is longer than 5,000 characters and contains substantive content about board decisions. This fits best with the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. It is not an Annual Report (10-K) because it does not contain the full report, only resolutions about it. It is not a Regulatory Filing (RNS) because it is a formal board meeting resolution announcement with detailed voting results. Therefore, the correct classification is MANG with high confidence.
2018-04-09 Chinese
2018年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2018 by 江龙船艇科技股份有限公司. It provides estimated net profit/loss figures for the period January 1 to March 31, 2018, and explains reasons for the expected performance. It explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the first quarter report. The document is not the full quarterly report but a preliminary earnings release or forecast. Given the content and length (844 characters), it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only. Q1 2018
2018-04-09 Chinese
2017年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special explanation regarding non-operating fund occupation and other related party fund transactions for the year 2017. It references an audit report number and mentions that the company has undergone an audit for the 2017 financial statements. The document includes a detailed summary table of related party fund transactions and states that the summary should be read together with the audited financial statements. The content is focused on audit-related information about related party transactions and fund occupation, not a full annual report or earnings release. It is a standalone audit-related report providing specific information on related party fund usage and audit verification, consistent with an Audit Report / Information filing. The document length is under 5,000 characters, but it contains substantive audit content and tables, not merely an announcement or a certification letter. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2017
2018-04-09 Chinese
独立董事关于第二届董事会第三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of agenda items for the company's second board meeting, specifically about the reappointment of the 2018 audit firm and the forecast of related party transactions for 2018. It references compliance with company law and stock exchange listing rules. The document is short (875 characters) and does not contain financial statements or detailed financial data. It is not an audit report itself but an opinion related to board meeting agenda items. This fits best under Board/Management Information (MANG), as it concerns board meeting matters and management decisions rather than a full audit report or annual report.
2018-04-09 Chinese
子公司管理制度（2018年4月）
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' which translates to 'Subsidiary Management System' and contains detailed internal policies and procedures for managing subsidiaries of the company 江龙船艇科技股份有限公司. It includes chapters on establishment, management content, financial and operational decision-making, major information reporting, internal audit, administrative and personnel management, and profit distribution control. There is no indication that this is a financial report, audit report, earnings release, or any regulatory filing. It is a governance-related document detailing internal rules and governance practices for subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6041 characters) and content confirm it is a full policy document, not an announcement or summary.
2018-04-09 Chinese
2017年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2017 年度董事会工作报告' which translates to '2017 Annual Board of Directors Work Report'. It contains detailed information about the board's activities, major events, contracts, meetings, and plans for the next year. It includes financial figures for 2017 and discusses governance and operational matters. The content is a comprehensive report on the board's work over the year rather than a brief announcement or a meeting presentation. It is not a full annual report (10-K) but specifically focuses on the board's work and activities, which fits the category of Board/Management Information (MANG). The document length is 3054 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or summary. Therefore, the best classification is MANG.
2018-04-09 Chinese

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