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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 2023-04-24 Board/Management Inform…
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
独立董事2022年度述职报告（刘伟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Jinzi Ham Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, supervisory activities, and professional committee work during the 2022 fiscal year. The content focuses on the director's duties, opinions, and oversight rather than presenting 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. The document length is 2468 characters, which is relatively short but contains substantive content about board and management activities. Therefore, the best fitting category is Board/Management Information (MANG).
2023-04-24 Chinese
2022年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2022. The document contains an auditor's opinion on the effectiveness of internal controls, which is typical of a standalone audit report rather than a full annual report. The length is short (671 characters), but the content is substantive and includes an audit opinion on internal controls, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-04-24 Chinese
独立董事2022年度述职报告（马伯钱）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Jinzi Ham Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, supervisory activities, and professional committee work during the 2022 fiscal year. The content is a narrative report on the independent director's duties and opinions rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. It is a management-related report focusing on board activities and governance oversight by an independent director. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 2375 characters, which is consistent with a detailed report but not a full annual report or audit report.
2023-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 6th Board of Directors of 金字火腿股份有限公司. It includes approvals of the 2022 annual reports, financial statements, audit reports, profit distribution plans, appointment of auditors, changes in internal audit leadership, and plans for the 2022 annual shareholders meeting. The document references the 2022 annual report and other related reports being published on an external website (巨潮资讯网) and newspapers, indicating that the actual reports are published elsewhere. The document itself is a formal board meeting resolution announcement, not the full annual report or financial statements. It also includes management and audit committee opinions and approvals, but does not contain the full financial data or detailed report content. The document length is 4719 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions related to the annual report and other corporate governance matters.
2023-04-24 Chinese
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an audit report (审计报告) for the fiscal year ending December 31, 2022, including detailed audit opinions, basis for audit opinions, key audit matters, and responsibilities of management and auditors. It also includes consolidated and parent company financial statements such as balance sheets, income statements, and cash flow statements, along with notes to the financial statements. The presence of a detailed audit opinion section and comprehensive financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length (15,000 characters) and detailed content confirm it is not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2022
2023-04-24 Chinese
关于持股5%以上股东股份减持预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a planned reduction in shareholding by shareholders holding more than 5% of the company's shares. It details the shareholders involved, the number and percentage of shares to be reduced, the methods and timing of the reduction, and related risk disclosures. There is no financial data, earnings information, or report content. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2023-04-17 Chinese

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