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Jiangsu Libert Inc. — Investor Relations & Filings

Ticker · 605167 ISIN · CNE100004NZ7 Shanghai Stock Exchange Construction
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Filings indexed 519 across all filing types
Latest filing 2025-08-11 AGM Information
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
2025年第一次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2025 First Extraordinary General Meeting" of Jiangsu Libert Inc. It contains detailed agenda items, meeting procedures, and proposals for shareholder approval, including board changes, governance amendments, and operational scope changes. The content is typical of materials prepared for a shareholder meeting to inform and guide voting, rather than a report of voting results or a brief announcement. The document length is about 5,287 characters, which is sufficient for detailed meeting materials. There is no indication that this is a voting results announcement (DVA) or a proxy solicitation (PSI), but rather the actual meeting information and materials. Therefore, the document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-08-11 Chinese
江苏利柏特股份有限公司对外投资管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '江苏利柏特股份有限公司 对外投资管理制度' which translates to 'Jiangsu Libote Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, decision-making, approval processes, management, transfer, disclosure, and supervision related to external investments. It references company laws, securities exchange rules, and internal governance but does not contain financial statements, audit opinions, earnings data, or shareholder meeting results. It is not a report of financial performance or an announcement but rather a governance or management policy document. Given the content focuses on internal rules and procedures for managing external investments, it fits best under Governance Information (CGR). The document length is 4682 characters, which is sufficient for a substantive policy document rather than a brief announcement or notice.
2025-08-08 Chinese
江苏利柏特股份有限公司独立董事工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as "江苏利柏特股份有限公司 独立董事工作细则" which translates to "Rules for Independent Directors of Jiangsu Libote Co., Ltd.". The content details the governance structure, qualifications, duties, and procedures related to independent directors, including references to relevant laws, regulations, and company bylaws. It extensively covers governance practices, board composition, director responsibilities, and related committees. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal regulation or guideline. Therefore, it fits best under Governance Information (CGR). The document length (8333 characters) and detailed content support this classification with high confidence.
2025-08-08 Chinese
第五届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Jiangsu Libo Special Co., Ltd. It includes information about board meeting attendance, voting results on various governance-related proposals such as independent director changes, cancellation of the supervisory board, amendments to company bylaws, and scheduling of an extraordinary shareholders meeting. The document references further details disclosed on the Shanghai Stock Exchange website but itself is a formal announcement of board decisions. There is no financial data, earnings information, or report publication notice. The content focuses on board and management decisions and governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2699 characters, which is relatively short but contains substantive content about board resolutions, not just a brief notice or report publication announcement.
2025-08-08 Chinese
关于独立董事离任暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director for the company's board. It includes details about the director's departure, the impact on the board, and the qualifications of the proposed replacement. There are no financial statements, earnings data, or report publications referenced. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not on financial or regulatory filings.
2025-08-08 Chinese
独立董事提名人声明与承诺（吴逸）
Board/Management Information Classification · 90% confidence The document is a formal statement by the company’s board nominating and committing to the appointment of an independent director candidate, detailing qualifications, independence criteria, and compliance. It clearly pertains to changes in the company’s board of directors rather than financial data, proxy materials, or other regulatory announcements. This fits the Board/Management Information category.
2025-08-08 Chinese

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