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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 2024-04-22 Governance Information
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
公司章程（2024年4月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Jinzi Ham Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and extensively details shareholder meeting procedures, board and management roles, share issuance and transfer rules, and other governance matters. There is no indication of financial statements, audit reports, earnings data, or event announcements. The document is a governance document outlining internal rules and corporate governance practices. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2024-04-22 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the year 2023. It includes an auditor's opinion, references to auditing standards, and detailed financial tables related to these transactions. The document is not a full annual report but a standalone audit report on a specific financial matter, consistent with the definition of an Audit Report / Information (AR). The document length is 2776 characters, which is short but contains substantive audit content and financial data, not merely an announcement or certification. Therefore, it fits best under the Audit Report / Information category. FY 2023
2024-04-22 Chinese
独立董事2023年度述职报告（刘伟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Jinzi Ham Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various company matters, supervision of information disclosure, and participation in committees during the year 2023. The content focuses on the independent director's role, opinions, and activities rather than financial statements or audit results. It is a report on board/management activities and governance rather than a full annual report, audit report, or regulatory filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to company board or senior management activities and reports.
2024-04-22 Chinese
董事会关于2023年度会计师事务所履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianjian Certified Public Accountants for the year 2023. It details the qualifications, audit team members, quality management, work plans, resources, information security, and risk management related to the audit services provided. It references regulatory guidelines and the audit period (2023). The content focuses on the audit firm's performance and compliance rather than presenting the company's financial statements or full audit results. The document length is 3633 characters, which is relatively short and reads like an assessment or report on the auditor's performance rather than a full audit report or annual report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about the auditor's performance and compliance, not the full annual report or financial statements. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-22 Chinese
关于年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the storage and use of annual raised funds by the company 金字火腿股份有限公司. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The content details the amount of funds raised, their deposit and usage, including specific financial figures, investment projects, and compliance with regulatory requirements. The document is a detailed report on the use of funds raised in the year 2023, including attachments with usage tables and explanations of fund management. It is not an announcement of a report publication but the report itself containing substantive financial data and analysis related to capital raised and its usage. This fits the category of Capital/Financing Update (CAP), as it provides updates on company fundraising and the use of capital raised.
2024-04-22 Chinese
独立董事2023年度述职报告（马伯钱）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Jinzi Ham Co., Ltd. It is a detailed report by an independent director about their duties, attendance at meetings, opinions on company matters, supervision of information disclosure, and other governance-related activities during the year 2023. The content focuses on the director's role, opinions, and governance oversight rather than financial results or audit opinions. It is not an announcement or a brief notice but a substantive report on board/management activities and governance. This fits best under the category of Board/Management Information (MANG), which covers announcements related to company board or senior management activities and reports by directors. The document length is 2203 characters, which is substantive but not a full financial report like an Annual Report (10-K) or Audit Report (AR). It is not a proxy statement, remuneration report, or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese

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