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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 2025-11-19 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
独立董事候选人声明与承诺（郭少明）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations regarding compliance with legal and regulatory requirements for independent directors, qualifications, and conflicts of interest. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, and no legal proceedings. 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 the category of Board/Management Information (MANG). The document length is 3674 characters, which is consistent with a detailed declaration rather than a full report or announcement of a report.
2025-11-19 Chinese
公司章程（2025年11月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Jinlongyu Group Co., Ltd., including comprehensive sections on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and governance rules. It references Chinese company law, securities law, and regulatory approvals. The content is legal and governance-focused, detailing internal rules, shareholder meeting procedures, board responsibilities, and capital structure. It does not contain financial statements, earnings data, or audit opinions. It is not a report of financial results or an announcement of such. The document is lengthy (15,000 characters) and substantive, not a brief announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-19 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders for 金龙羽集团股份有限公司. It includes information about the meeting time, location, voting procedures, proposals to be voted on (including election of independent directors, amendments to company bylaws, and other governance matters), and instructions for shareholders on how to participate and vote either in person or via internet voting. The document does not contain financial statements or results but is focused on the announcement and procedural details of the shareholder meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not a report of voting results, nor is it a full annual or interim report, nor a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2025-11-19 Chinese
第四届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the 10th meeting of the 4th Supervisory Board of Jinlongyu Group Co., Ltd. It includes details about the meeting date, attendance, and the decision to increase external guarantees for 2025. The document references a related announcement published on the same day but does not contain financial statements or detailed financial data itself. It is a regulatory announcement about a board meeting decision rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS). The document length is short and it is an announcement, not a full report.
2025-11-19 Chinese
第四届董事会第十六次（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 of directors meeting, including election of independent directors, amendments to company bylaws, adjustments to director compensation, and other governance-related decisions. It includes specifics about the meeting date, voting results, and descriptions of candidates for independent director positions. The document does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or presentation. It is not an announcement of a report publication but a formal disclosure of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2025-11-19 Chinese
关于参加2025年度深圳辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an investor online reception day event organized by regulatory and investor service bodies. It mentions interaction with investors regarding company performance, governance, strategy, financing plans, and other topics. The document is short (541 characters) and does not contain any financial statements or detailed financial data. It is not a report itself but an announcement of an event for investor communication. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-11-13 Chinese

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