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Jinjian Cereals Industry Co.,Ltd. — Investor Relations & Filings

Ticker · 600127 ISIN · CNE000000VT2 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,898 across all filing types
Latest filing 2026-05-29 Remuneration Information
Country CN China
Listing Shanghai Stock Exchange 600127

About Jinjian Cereals Industry Co.,Ltd.

http://www.jjmy.cn

Jinjian Cereals Industry Co.,Ltd. specializes in the processing and distribution of grain and oil products. Its primary product portfolio includes premium rice, wheat flour, dried noodles, and various edible vegetable oils. The company also maintains operations in the dairy and health food sectors. By managing an integrated industrial chain that spans from raw material sourcing to final product distribution, the company ensures rigorous quality control and food safety standards. Jinjian utilizes advanced processing technologies and a research-driven approach to provide nutritious food products to a broad consumer base. Its core activities focus on large-scale production and the development of its brand identity through a commitment to high-quality processing and supply chain efficiency.

Recent filings

Filing Released Lang Actions
金健米业2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 85% confidence The document is an official announcement (“公告”) detailing the company’s 2026 remuneration scheme for its board of directors and senior management, including fixed salaries, performance pay, and long-term incentives. It does not provide full financial statements, nor is it a proxy solicitation or ESG report; it is specifically a compensation plan for executives. This aligns with the Remuneration Information category, code DEF 14A.
2026-05-29 Chinese
金健米业股份有限公司董事、高级管理人员薪酬管理办法（2026年修订）
Governance Information Classification · 92% confidence The document is a corporate policy titled “董事、高级管理人员薪酬管理办法” detailing internal rules, governance practices, and compensation structures for the board and senior management. It does not present financial statements or announce the publication of a report but lays out the company’s governance framework. This fits the Governance Information (CGR) category.
2026-05-29 Chinese
金健米业第十届董事会第六次会议修订的内控制度全文
Governance Information Classification · 93% confidence The document is not a financial report, earnings release, or regulatory announcement. Rather, it is a comprehensive internal control and governance manual of JinJian Rice Industry Co., Ltd., detailing rules on management of insider shareholding, information disclosure, board and senior management procedures, confidentiality, and internal audit. This matches the Governance Information category, which includes detailed internal rules and governance practices.
2026-05-29 Chinese
金健米业关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice to convene the 2025 Annual General Meeting of shareholders, outlining the meeting date, venue, agenda items to be voted on, voting procedures, and proxy authorization form. It is sent to shareholders to provide information about the meeting and to solicit their voting instructions. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which comprises materials sent to shareholders to provide meeting information and request votes.
2026-05-29 Chinese
金健米业股份有限公司董事、高级管理人员绩效考核办法（2026年修订）
Governance Information Classification · 85% confidence The document is an internal policy outlining the performance assessment methods, procedures, scoring, and governance mechanisms for non-independent directors and senior management. It does not present financial results, audit findings, or announce a report; rather, it details the company’s internal governance rules on board and management performance evaluations. This fits the Governance Information category (CGR).
2026-05-29 Chinese
金健米业未来三年（2026-2028年）股东回报规划
Governance Information Classification · 75% confidence The document is a three-year shareholder return plan detailing the company’s internal rules and procedures for profit distribution (cash and stock dividends), decision-making processes, adjustment mechanisms, and governance principles. It does not disclose actual dividend amounts or financial results, nor is it a call transcript or earnings release. Instead, it sets out corporate governance policies on profit distribution, fitting the definition of a Governance Information (CGR) filing rather than a dividend notice (DIV) or proxy solicitation. Therefore, CGR is the appropriate classification.
2026-05-29 Chinese

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