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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 2020-11-13 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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal public statement by the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the candidate's independence and eligibility. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information specifically about director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6360 characters) and detailed content support this classification with high confidence.
2020-11-13 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at Jinlongyu Group Co., Ltd. It details the election process, the qualifications of the elected supervisor, and compliance with relevant laws and company articles. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content focuses on management/board changes specifically related to the supervisory board. Therefore, this fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-11-13 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 first extraordinary general meeting (临时股东大会) of Jinlongyu Group Co., Ltd. It includes information about the meeting time, location, voting methods (both onsite and online), eligibility, agenda items including election of board members and supervisors, voting instructions, and proxy forms. The content focuses on the organization and procedural details of the shareholders' meeting rather than the results of the voting or the meeting itself. There is no indication that this document contains the voting results or a summary of the meeting outcomes. Therefore, it is a notice or announcement related to the shareholders' meeting, specifically about convening the meeting and providing materials for voting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (7111 characters) and detailed procedural content support this classification rather than a voting results announcement (DVA) or board/management change announcement (MANG).
2020-11-13 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2020-11-13 Chinese
第二届董事会第二十九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Jinlongyu Group Co., Ltd., including election of board members, approval of director remuneration, and amendments to company management systems. It includes biographies of director candidates and details about the board meeting process. The content focuses on board and management changes and governance matters, with no financial statements or earnings data. It is not an annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but a formal board/management information disclosure. Therefore, the document fits best under Board/Management Information (MANG). The document length (8271 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2020-11-13 Chinese
融资和对外担保管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '融资和对外担保管理制度' which translates to 'Financing and External Guarantee Management System' of Jinlongyu Group Co., Ltd. It is a detailed internal policy document outlining the procedures, approvals, risk management, and disclosure requirements related to the company's financing and external guarantees. The content includes chapters on general principles, approval processes, risk management, information disclosure, and responsibilities of personnel. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related internal control document focused on financing and guarantee management. Therefore, it fits best under the category of Capital/Financing Update (CAP) as it deals with company financing activities and management policies related to capital and guarantees, rather than a report or announcement of results or changes.
2020-11-13 Chinese

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