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JINZI HAM CO.,LTD. — Investor Relations & Filings

Ticker · 002515 ISIN · CNE100000XR1 LEI · 300300VVE97TSPV9T045 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,983 across all filing types
Latest filing 2024-05-29 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 002515

About JINZI HAM CO.,LTD.

https://www.jinzichina.com

JINZI HAM CO.,LTD. specializes in the production, processing, and distribution of traditional dry-cured meat products, with a primary focus on Jinhua ham. The company utilizes traditional fermentation and curing techniques combined with modern food processing technology to produce a diverse range of products, including hams, sausages, bacon, and sauce-marinated meats. In addition to its core meat business, the company has expanded into the development of plant-based protein products, leveraging research and development to meet evolving consumer preferences. Its operations emphasize quality control and food safety throughout the supply chain, catering to both domestic and international markets. The company's product portfolio is characterized by its adherence to geographical indication standards for Jinhua ham, ensuring authentic flavor profiles and high nutritional value.

Recent filings

Filing Released Lang Actions
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan approved at the 2024 shareholders' meeting. It details the dividend amount per share, the record date, ex-dividend date, and the method of dividend distribution. It also references the shareholders' meeting resolution approving the dividend plan. The document is short (1726 characters) and serves as an official announcement of the dividend amount and payment details rather than a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-05-29 Chinese
关于选举第六届董事会副董事长暨增补专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new vice chairman of the board and the addition of a member to the board's specialized committees. It includes details about the individual's background and confirms compliance with relevant regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors and management structure. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2024-05-29 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "2023 Annual General Meeting Resolution Announcement" of 金字火腿股份有限公司. It details the resolutions passed at the 2023 Annual General Meeting (AGM), including voting results on various proposals such as the 2023 annual report, financial statements, profit distribution plan, remuneration, and amendments to the company charter. The document includes specifics on meeting attendance, voting methods, and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the voting outcomes and decisions made at the AGM. Therefore, this document is an official announcement of the voting results from the AGM, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5853 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement, not the full report or presentation.
2024-05-28 Chinese
北京德恒律师事务所关于金字火腿股份有限公司2023年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Jinzi Ham Co., Ltd. It details the legality of the AGM's convening, attendance, agenda, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal compliance and validation of the AGM process and voting outcomes. It is not the AGM materials or presentations themselves but a legal opinion related to the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and legality of the AGM proceedings.
2024-05-28 Chinese
关于2023年年度股东大会增加议案暨补充通知的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the 2023 Annual General Meeting (AGM) of 金字火腿股份有限公司. It details the date, time, location, agenda items, voting procedures, and other logistics related to the AGM. It includes information about proposals to be voted on, such as the 2023 annual report, financial statements, remuneration, and board changes. The document does not contain the actual annual report or financial statements but rather the notice and supplementary information for the AGM. The length is over 6000 characters, indicating a detailed notice rather than a brief announcement. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and agenda details. It is not the annual report itself (10-K) or a voting results declaration (DVA), but the meeting notice and agenda. Therefore, the correct classification is AGM-R with high confidence.
2024-05-16 Chinese
关于增补董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It includes details about the nomination, compliance with regulations on board composition, and a biography of the nominee. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2024-05-16 Chinese

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