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 2022-10-13 Capital/Financing Update
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
独立董事关于第六届董事会第九次会议相关事项的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is an opinion statement from independent directors regarding the pre-approval of matters related to the company's non-public stock issuance plan and related transactions. It references compliance with various laws and regulations concerning securities issuance and corporate governance. The content focuses on approval and endorsement of a financing transaction rather than presenting financial data or results. The document length is short (706 characters), and it is a formal opinion related to a capital raising activity. Therefore, it fits best under Capital/Financing Update (CAP) as it provides an update on financing activities and related approvals.
2022-10-13 Chinese
公司第六届监事会第八次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth supervisory board's eighth meeting of Jinzi Ham Co., Ltd. The content focuses on approval of proposals related to a non-public issuance of A shares, including conditions, plans, pricing, quantity, use of proceeds, lock-up periods, and related party transactions. It includes voting results and references to further shareholder approval. The document is a formal meeting resolution announcement related to capital raising activities, specifically a non-public share issuance. It is not a full financial report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive disclosure of board resolutions. The primary subject is capital raising and share issuance decisions. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6303 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-10-13 Chinese
公司第六届董事会第九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's sixth board of directors' ninth meeting. It includes approvals related to a non-public issuance of A shares, including the issuance conditions, pricing, number of shares, use of proceeds, and related agreements. It also mentions the need to submit these matters to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on board decisions regarding capital raising and related governance matters. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it provides updates on the company's financing activities and capital structure changes.
2022-10-13 Chinese
关于本次非公开发行A股股票摊薄即期回报、填补即期回报措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public issuance of A shares by the company 金字火腿股份有限公司. It discusses the dilution impact on earnings per share, assumptions for financial calculations, risk warnings, the necessity and rationality of the issuance, the relationship of the investment projects to existing business, and specific measures to compensate for dilution of immediate returns. It also includes commitments from the board and controlling shareholders regarding these measures. The document references regulatory guidelines from the China Securities Regulatory Commission and includes detailed financial impact analysis and corporate governance measures related to the capital raising. This is a comprehensive update on the company's capital raising activity and related shareholder impact, not a full annual or interim financial report, nor a simple announcement of a report. It fits the category of Capital/Financing Update (CAP) as it provides substantive information on the company's financing activity and its effects.
2022-10-13 Chinese
监事会关于公司2022年非公开发行A股股票的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit opinion from the supervisory board regarding the company's 2022 non-public issuance of A shares. It references compliance with company law, securities law, and specific regulatory measures related to non-public stock issuance. The content focuses on the legality, feasibility, and procedural correctness of the non-public share issuance, including related party transactions and shareholder interests. It does not contain financial statements or quarterly/yearly financial results but is an official audit opinion on a specific financing activity. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific corporate actions like stock issuance. FY 2022
2022-10-13 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, approval process, and the candidate's background. There is no financial data, no mention of annual or quarterly reports, no voting results, and no other regulatory filings. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-10-13 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.