Skip to main content
JINZI HAM CO.,LTD. logo

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

Ticker · 002515 ISIN · CNE100000XR1 LEI · 300300VVE97TSPV9T045 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,983 across all filing types
Latest filing 2023-02-21 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
公司第六届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 6th Board of Directors of 金字火腿股份有限公司. It includes voting results on various proposals related to the company's private placement of A shares, amendments to issuance plans, feasibility reports, and election of a vice chairman. The content focuses on board decisions, meeting procedures, and management appointments, with no financial statements or earnings data. The presence of election of a new vice chairman and detailed board meeting resolutions indicates this is a Board/Management Information filing. It is not an Annual Report, Capital Update, or Earnings Release. The document length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-02-21 Chinese
关于召开公司2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the company's 2023 first extraordinary general meeting (临时股东大会). It includes information about the meeting date, agenda items, voting procedures, registration methods, and attachments such as proxy forms and attendance registration forms. There is no financial data or report content, only the announcement and procedural details for the shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 4871 characters, which is sufficient for a full notice but not a full report. Therefore, the classification is PSI with high confidence.
2023-02-21 Chinese
2022年度向特定对象发行A股股票方案论证分析报告
Capital/Financing Update Classification · 95% confidence The document is titled "2022年度向特定对象发行A股股票方案论证分析报告" which translates to "2022 Annual Report on the Proposal and Analysis of Private Placement of A Shares." It is a detailed report discussing the company's plan to issue A shares to specific investors, including background, purpose, pricing, legal compliance, and impact on shareholders. The content includes extensive financial and strategic analysis related to a capital raising activity through private placement of shares. This matches the description of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. The document is lengthy (15,000 characters) and contains substantive financial and strategic information, not merely an announcement or a brief summary. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report (10-K) or Interim Report (IR) as it focuses specifically on a financing plan rather than full financial performance. Hence, the correct classification is Capital/Financing Update (CAP).
2023-02-21 Chinese
2022年度向特定对象发行A股股票募集资金使用的可行性分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Analysis Report" for the use of funds raised from a specific issuance of A shares by Jinzi Ham Co., Ltd. It details the planned use of the raised capital, investment projects, their necessity, feasibility, investment estimates, and expected benefits. The document is focused on the feasibility and planned use of capital raised through a specific share issuance, rather than reporting financial results or providing an annual or interim report. It is not an announcement of a report publication but the report itself. This fits the category of a Capital/Financing Update (CAP), as it relates to fundraising activities and the use of proceeds from a share issuance to specific investors.
2023-02-21 Chinese
公司第六届监事会第十次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 6th Supervisory Board of Jinzi Ham Co., Ltd. It discusses approval of amendments to the 2022 private placement of A shares, including issuance conditions, pricing, number of shares, use of proceeds, lock-up periods, and related regulatory compliance. The content focuses on the company's capital raising activities through a non-public issuance of shares to specific investors, with detailed voting results and references to regulatory frameworks such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. Instead, it is an update on the company's capital/financing activities and related board resolutions. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length (8872 characters) and detailed content support this classification with high confidence.
2023-02-21 Chinese
独立董事关于第六届董事会第十一次会议相关事项的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions regarding a board meeting agenda about a specific issuance of A shares to designated investors, including related party transactions. It discusses compliance with relevant laws and regulations, the fairness and necessity of the transaction, and the internal decision-making process. The document is short (1316 characters) and does not contain financial statements or detailed financial data. It is essentially an announcement or opinion related to a board meeting agenda item concerning capital issuance. This fits best under Capital/Financing Update (CAP) as it relates to a financing activity update and approval process for a share issuance to specific investors.
2023-02-21 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.