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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 2023-12-11 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
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for 金字火腿股份有限公司. It outlines procedures, requirements, and governance related to the selection, appointment, and supervision of external audit firms. It references relevant laws and regulations, describes internal committee roles, and sets standards for audit firm quality and rotation. There are no financial statements, audit opinions, or actual audit reports included. The document is not an audit report itself but a governance and procedural document related to audit firm selection and oversight. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length (4745 characters) and content confirm it is a policy document rather than a report or announcement.
2023-12-11 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '募集资金管理制度' (Fundraising Capital Management System) for a company, outlining the rules and procedures for the management, use, and supervision of funds raised through stock issuance. It references relevant laws and regulations, describes the establishment of special accounts for raised funds, usage restrictions, approval processes, and reporting requirements. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. Instead, it is a governance-related document detailing internal rules and procedures for managing raised capital. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6721 characters) and content support this classification with high confidence.
2023-12-11 Chinese
董事会战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Jinzi Ham Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance rules of a board committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings. The content is focused on governance practices related to the board's strategic committee, including its composition, duties, meeting protocols, and decision-making processes. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
公司章程2023年12月
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Jinzi Ham Co., Ltd., dated December 2023. It includes comprehensive provisions on company organization, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, voting procedures, and other governance matters. There is no indication of financial statements, audit opinions, earnings data, or event announcements. The content focuses on internal governance rules and procedures, consistent with a governance information document. The length is substantial (15,000 characters), indicating it is the full text of the charter, not a brief announcement or summary. Therefore, the document fits the category of Governance Information (CGR).
2023-12-11 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the audit committee within the board of directors. It includes governance-related content such as committee composition, duties, meeting rules, and reporting obligations. There is no financial data, audit report, or financial statements included. The document is a governance framework document related to the board's audit committee, not an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is about 4874 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2023-12-11 Chinese
公司章程修改对比表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (公司章程) made in December 2023. It references relevant laws and regulatory guidelines related to corporate governance, board responsibilities, and shareholder meetings. The content focuses on governance structure, board and committee composition, election procedures, resignation protocols, and disclosure requirements. It is not a financial report, earnings release, or audit report. It is not a simple announcement or notice but a substantive governance document outlining internal rules and regulations. Therefore, it fits the category of Governance Information (CGR). The document length (5821 characters) supports it being a full governance report rather than a brief announcement.
2023-12-11 Chinese

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