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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 2017-05-15 Regulatory Filings
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2016年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2016年度跟踪报告" (2016 Annual Tracking Report) by a sponsoring securities company regarding 江龙船艇科技股份有限公司. It details the sponsor's review and supervision activities, company governance, compliance with commitments, and other oversight matters. The content focuses on monitoring and reporting on the company's compliance and governance rather than presenting full financial statements or detailed financial performance. The document length is 2499 characters, which is relatively short and more consistent with a monitoring or supervisory report rather than a full annual or interim financial report. It does not contain financial statements or substantive financial data. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory compliance and monitoring report by the sponsor, not a full Annual Report (10-K) or Interim Report (IR).
2017-05-15 Chinese
独立董事关于第一届董事会第十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on agenda items for the company's board meeting, specifically regarding the reappointment of the 2017 audit firm and the forecast of related party transactions for 2017. It references compliance with company law and stock exchange rules, but it is not an audit report itself, nor a full annual or interim report. The document is short (756 characters) and serves as a formal opinion or announcement related to board management matters. Therefore, it fits best under Board/Management Information (MANG).
2017-04-24 Chinese
独立董事关于第一届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion on various matters discussed at the 14th meeting of the first board of directors of 江龙船艇科技股份有限公司. It covers opinions on the 2016 annual related party transactions, profit distribution and capital reserve conversion plan, internal control self-evaluation report, expected related party transactions for 2017, adjustments to investment plans, use of idle raised funds, and the reappointment of the 2017 audit firm. The document references the 2016 fiscal year and 2017 plans but does not contain full financial statements or comprehensive financial data. It is a governance-related opinion document rather than a full annual report or audit report. The document length is 2294 characters, which is relatively short and more consistent with a governance or board/management information filing. The content focuses on board opinions and governance matters, including internal control and audit firm reappointment, which aligns best with Board/Management Information (MANG).
2017-04-24 Chinese
2016年度监事会工作报告
Audit Report / Information Classification · 90% confidence The document is titled '2016年度监事会工作报告' which translates to '2016 Supervisory Board Work Report'. It details the supervisory board's activities, including meetings held, oversight of financial statements, internal control evaluations, and plans for the next year. The content focuses on the supervisory board's review and oversight functions rather than presenting full financial statements or audit opinions. The document length is 2043 characters, which is relatively short and more consistent with a report or summary rather than a full annual report or audit report. It does not contain detailed financial statements or audit results but rather a supervisory board's work report. This type of document aligns best with the category of Audit Report / Information (AR), as it relates to oversight and internal control evaluations, but is not a full annual report (10-K) or interim report (IR). Therefore, the classification is AR with high confidence. FY 2016
2017-04-24 Chinese
第一届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the first board of directors of Jianglong Shipbuilding Technology Co., Ltd. It includes approvals of various reports such as the 2016 annual general manager work report, 2016 board work report, 2016 financial settlement report, 2016 annual report and its summary, profit distribution plan, internal control self-evaluation report, and the 2017 first quarter report. It also discusses proposals related to capital use, audit firm reappointment, amendments to company articles, and plans for the 2016 annual shareholders meeting. The document is dated April 25, 2017, and repeatedly states that these reports have been published on the official disclosure website and that the proposals will be submitted to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement, not the reports themselves. It is a regulatory announcement of board decisions and upcoming shareholder meeting agenda items, including financial report approvals and dividend proposals. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management reports approval, rather than being the full annual report or financial report itself.
2017-04-24 Chinese
独立董事2016年度述职报告（程爵浩）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual performance report for the year 2016. It details the director's attendance at board and shareholder meetings, independent opinions on company matters, participation in committees, and other supervisory activities. The content focuses on governance and oversight rather than financial results or audit findings. It is a report by a board member about their duties and activities, which aligns with Board/Management Information filings. The document length is short (1582 characters), and it is not an announcement or certification but a substantive report of the director's work. Therefore, the appropriate classification is MANG (Board/Management Information).
2017-04-24 Chinese

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