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Jiangsu Libert Inc. — Investor Relations & Filings

Ticker · 605167 ISIN · CNE100004NZ7 Shanghai Stock Exchange Construction
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Filings indexed 516 across all filing types
Latest filing 2026-04-21 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 605167

About Jiangsu Libert Inc.

https://www.cnlbt.com/

Jiangsu Libert Inc. specializes in providing comprehensive modular integrated solutions and engineering services for large-scale industrial projects. The company focuses on the design, fabrication, and assembly of process modules, pipe racks, and specialized skids. Its core business activities encompass engineering, procurement, and construction (EPC) services, alongside the manufacturing of heavy equipment and pressure vessels. Libert serves a diverse range of sectors, including oil and gas, petrochemicals, pharmaceuticals, water treatment, and the new energy industry. By leveraging advanced modularization techniques, the company aims to optimize project timelines, reduce on-site labor, and enhance safety and quality control. Its technical expertise allows for the delivery of complex, pre-assembled units to global markets, supporting infrastructure development and industrial facility expansion.

Recent filings

Filing Released Lang Actions
董事会关于独立董事独立性情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors, referencing regulatory rules about independent directors and their independence evaluation. It is not a financial report, earnings release, or management discussion. It is a board/management related announcement about director independence, which fits best under Board/Management Information (MANG). The document is short and specific to board matters, not a general regulatory filing or report publication announcement.
2026-04-21 Chinese
2025年度独立董事述职报告（乐进治）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Jiangsu Libote Co., Ltd. for the year 2025. It includes comprehensive information about the director's background, independence, attendance at board and shareholder meetings, committee participation, exercise of duties, communication with auditors and shareholders, key focus areas during the year, and overall evaluation and suggestions. The content is a formal report on the independent director's duties and activities over the fiscal year, consistent with a management or governance report. It is not a full annual report (10-K), audit report, or earnings release, nor is it a brief announcement or proxy solicitation. The document is substantive and exceeds 5,000 characters, containing detailed narrative and analysis of governance and oversight activities. This fits best with the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities, including independent director reports.
2026-04-21 Chinese
独立董事候选人声明与承诺（吴逸）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Jiangsu Libote Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There is no financial data, no report or announcement of financial results, no meeting materials, no voting results, no legal proceedings, no capital changes, or other typical financial or regulatory filings. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a declaration by the candidate.
2026-04-21 Chinese
国泰海通证券股份有限公司关于江苏利柏特股份有限公司2025年度持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度持续督导年度报告书" (2025 Annual Continuous Supervision Report) issued by the sponsor institution Guotai Haitong Securities Co., Ltd. for Jiangsu Liboerte Co., Ltd. It details the continuous supervision activities conducted by the sponsor during the period from July 22, 2025, to December 31, 2025, including compliance with regulatory requirements, information disclosure review, on-site inspections, and other supervisory duties. The document includes detailed descriptions of the sponsor's work, findings, and opinions on the company's compliance and governance during the supervision period. It is not a full annual report of the company, nor is it an earnings release or a proxy statement. It is a specific regulatory report related to the sponsor's continuous supervision obligations under Chinese securities regulations. This type of document is best classified as an Audit Report / Information (AR) because it is a standalone report focusing on regulatory compliance, supervisory activities, and audit opinions related to the company's issuance and ongoing obligations, distinct from the company's own annual report or financial statements. The document length (6168 characters) and detailed content support it being a full report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2025
2026-04-21 Chinese
2025年度独立董事述职报告（吴逸）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's personal information, independence statement, attendance and participation in board and committee meetings, exercise of duties, communication with auditors and shareholders, and key focus areas during the reporting period. The content is a detailed report on the independent director's activities and governance role over the year, rather than an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification letter. The document fits best under Board/Management Information (MANG) as it relates to the independent director's role, duties, and governance activities within the company.
2026-04-21 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Jiangsu Libo Special Co., Ltd., including the date, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and proxy forms. The content is focused on the announcement and organization of the AGM rather than the presentation materials or the results of the meeting. There is no financial data or report content itself, but rather a notification and instructions related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, confirming it is not a brief announcement or a report publication announcement.
2026-04-21 Chinese

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