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

Ticker · 002882 ISIN · CNE1000032F2 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,083 across all filing types
Latest filing 2018-04-16 Declaration of Voting R…
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
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2017 Annual General Meeting (AGM) of Jinlongyu Group Co., Ltd. It details the date, location, voting results, and legal opinions related to the AGM. The content focuses on the voting outcomes of various proposals, attendance, and procedural compliance, which are typical elements of a Declaration of Voting Results document. The document length is 2456 characters, which is relatively short and consistent with a voting results announcement rather than a full Annual Report or AGM presentation materials. There is no detailed financial data or management discussion, so it is not an Annual Report or Management Report. It is not a Proxy Solicitation or Notice of Dividend. Therefore, the best classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-04-16 Chinese
2017年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2017 年年度报告摘要" which translates to "2017 Annual Report Summary". It contains detailed financial data for the year 2017, including revenue, net profit, earnings per share, and other financial metrics. It also discusses business operations, market expansion, product quality, research and development, and accounting policy changes. The document is comprehensive and covers the company's full-year financial performance and business overview, consistent with an Annual Report. The length of the document (over 11,000 characters) and the presence of detailed financial tables and management discussion confirm it is the report itself, not just an announcement or summary notice. Therefore, the appropriate classification is Annual Report (10-K). FY 2017
2018-03-23 Chinese
第二届董事会第三次会议(定期)决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second board meeting of Jinlongyu Group Co., Ltd. It includes approval of the 2017 annual general manager work report, board work report, financial statements, annual report and its summary, profit distribution plan, internal control self-assessment report, and other related matters. The document also mentions that these reports and the full 2017 annual report are available on the company's designated information disclosure media (cninfo.com.cn) and other newspapers. The document is 4116 characters long, which is relatively short and primarily serves as a meeting resolution announcement rather than the full annual report itself. It repeatedly states that the full reports are available elsewhere and that these matters will be submitted to the 2017 annual general meeting for approval. Therefore, this document is an announcement of board meeting resolutions related to the annual report and other matters, not the annual report itself. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board resolutions and references reports rather than containing the full reports or substantive financial data itself.
2018-03-23 Chinese
东吴证券股份有限公司关于公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Dongwu Securities regarding related party transactions involving Jinlongyu Group Co., Ltd. It includes descriptions of the related party transactions, pricing policies, independent directors' opinions, and the sponsor's verification work and conclusions. The document references regulatory rules and approval procedures but does not contain financial statements or quarterly/yearly financial results. It is a specialized report on related party transactions and their fairness, not a general financial report or earnings release. It is not a simple announcement or certification but a substantive audit-related opinion on a specific transaction. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific matters, excluding full annual reports. Q1 2018
2018-03-23 Chinese
2017年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2017 by Jinlongyu Group Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2017, including financial and non-financial internal control defect assessments. The content includes detailed standards for identifying internal control defects, the scope of evaluation, and the conclusion that no major defects were found. The document is a standalone report focused on internal control evaluation rather than a full annual report or audit report. It is not an announcement or a brief notice but a substantive report on internal control self-assessment. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. The document length is 2931 characters, which is sufficient for a detailed report but not an announcement of a report publication. Therefore, the best classification is AR with high confidence. FY 2017
2018-03-23 Chinese
第二届董事会独立董事关于全资子公司出租房产暨关联交易事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a related party transaction involving the leasing of property by a wholly-owned subsidiary. It references company bylaws, stock exchange rules, and internal governance but does not contain financial statements or results. The document is short (505 characters) and serves as a pre-approval or endorsement of a transaction rather than a financial report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board-level approval and governance matters.
2018-03-23 Chinese

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