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Jinlongyu Group Co.,Ltd. — Investor Relations & Filings

Ticker · 002882 ISIN · CNE1000032F2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,082 across all filing types
Latest filing 2023-04-11 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002882

About Jinlongyu Group Co.,Ltd.

https://www.szjly.com

Jinlongyu Group Co., Ltd. specializes in the research, development, production, and sales of a comprehensive range of wire and cable products. The company's portfolio includes high and low voltage power cables, electrical equipment wires, and specialized cables such as flame-retardant, fire-resistant, and low-smoke zero-halogen varieties. It also produces mineral-insulated cables designed for extreme environments. Serving sectors such as power distribution, infrastructure development, and residential construction, the group emphasizes technical innovation and quality control. Its manufacturing facilities utilize advanced production technology to meet international standards, positioning the company as a significant supplier for large-scale industrial and civil engineering projects.

Recent filings

Filing Released Lang Actions
2022年度独立董事述职报告（丁海芳）
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings and shareholders' meetings, opinions on various board matters, and activities related to oversight and governance during the year 2022. The content focuses on the independent director's duties, opinions on company matters, and compliance with governance rules. It is not a full annual report, audit report, or financial statement, but rather a report on the independent director's work and governance role. This fits best under Board/Management Information (MANG), which includes announcements related to board or senior management activities and reports. The document length is 2083 characters, which is relatively short but contains substantive content about board activities rather than just an announcement of a report. Therefore, the classification is MANG with high confidence.
2023-04-11 Chinese
关于公司及子公司开展套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 金龙羽集团股份有限公司 regarding the company's and its subsidiaries' plan to conduct hedging (套期保值) business using copper futures contracts. It details the purpose, transaction amounts, risk analysis, internal controls, and approvals by the board and supervisory committee. The document is a formal public announcement of a business activity decision, not a financial report, earnings release, or regulatory filing of financial results. It does not contain financial statements or detailed financial data but rather describes the hedging strategy and risk management. It is not a report publication announcement since it contains substantive information about the hedging business. The document fits best under Capital/Financing Update (CAP) as it relates to the company's financing risk management and hedging activities involving capital usage and risk control measures.
2023-04-11 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th regular meeting of the 3rd Board of Directors of Jinlongyu Group Co., Ltd. It includes approvals of various reports such as the 2022 General Manager Work Report, 2022 Board Work Report, 2022 Financial Final Accounts Report, 2022 Annual Report and its summary, profit distribution proposals, internal control self-assessment report, and other operational and financial matters. The document repeatedly states that the full reports are available on the designated information disclosure media (e.g., cninfo.com.cn) and that these reports will be submitted to the 2022 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but is an announcement of the board meeting resolutions related to the annual report and other matters. It is a formal disclosure of board decisions and meeting outcomes, not the annual report itself. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-04-11 Chinese
关于2022年度计提及转回资产减值准备的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's 2022 annual asset impairment provisions and reversals. It includes detailed financial data on impairment losses and credit losses, explanations of accounting methods used for impairment and credit loss recognition, and the impact on the company's financial statements for the year ended December 31, 2022. The document also contains the audit committee's opinion on the appropriateness of the impairment provisions. The length is 3999 characters, which is relatively short but contains substantive financial data and detailed explanations, not merely an announcement of a report or a certification. It is not a full annual report (10-K) but a specific audit-related disclosure about asset impairment and credit loss provisions. This fits best under Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to asset impairment and credit loss testing. Therefore, the classification is AR with high confidence. FY 2022
2023-04-11 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the 15th regular meeting of the third board of directors of 金龙羽集团股份有限公司. It covers various governance and financial matters such as external guarantees, related party transactions, profit distribution proposals, internal control self-assessment, audit firm reappointment, factoring business, entrusted financial management, hedging business, and related party transactions forecast for 2023. The document is a formal opinion and review by independent directors on board meeting agenda items, not a full annual report or financial statement. It does not contain comprehensive financial data or detailed financial statements but rather independent opinions on specific board matters. This type of document fits best under Board/Management Information (MANG), which includes announcements of board-related matters and management opinions on company affairs.
2023-04-11 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022 Annual Board of Directors Work Report" of 金龙羽集团股份有限公司. It details the board's activities, company operational performance, committee reports, and future outlook for the year 2022. It includes summaries of financial results, board meetings, committee work, and governance activities. The content is focused on the board's work and governance rather than full financial statements or audit opinions. It is not a full Annual Report (10-K) or an Audit Report (AR), but rather a detailed report on the board's activities and management oversight. This fits the category of Board/Management Information (MANG). The document length (6370 characters) and detailed content about board meetings, committee reports, and management decisions support this classification with high confidence.
2023-04-11 Chinese

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