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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 2022-05-27 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
第六届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 金字火腿股份有限公司 regarding the termination of a 2021 non-public issuance of A shares. It details the meeting date, attendance, voting results, and the reason for termination due to a regulatory investigation by the China Securities Regulatory Commission. The document is a formal announcement of a board/committee decision rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a shareholder meeting material or voting result announcement. It fits best under Board/Management Information (MANG) as it relates to a board resolution and company management decisions.
2022-05-27 Chinese
关于终止2021年度非公开发行A股股票事项的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Jinzi Ham Co., Ltd. regarding the termination of a planned non-public issuance of A shares for the year 2021. It details the background, reasons for termination, and the approval process by the board and supervisory committee. The document is relatively short (1917 characters) and serves as a formal notification of the termination of a capital raising activity rather than a detailed financial report or a full capital/financing update. It does not contain financial statements or detailed financial data but announces the cessation of a financing plan. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2022-05-27 Chinese
第六届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the sixth board of directors of the company. It details the meeting's convening, attendance, and the decisions made, including the termination of a non-public issuance of A shares and the proposal to convene a second extraordinary general meeting. It also references the legal compliance of the meeting and voting results. The content focuses on board decisions and management-level information rather than full financial reports or shareholder voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, nor is it a voting result declaration or proxy solicitation. Hence, the classification is MANG with high confidence.
2022-05-27 Chinese
关于召开2022年第二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 2022 second extraordinary general meeting (临时股东大会) of Jinzi Ham Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration methods, and attachments such as proxy forms and voting instructions. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on specific proposals. The content fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2022-05-27 Chinese
独立董事关于第六届董事会第六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of a board meeting agenda item about terminating a 2021 non-public issuance of A shares. It references relevant laws and regulations and provides an independent director's opinion. The content is about board-level governance and decision-making rather than a financial report or announcement of results. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. It is a governance-related document reflecting board/management information about a corporate action. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management/board opinion, not a report publication or regulatory filing.
2022-05-27 Chinese
关于对深圳证券交易所2021年年报问询函回复的公告
Audit Report / Information Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2021 Annual Report. It contains extensive financial data for the 2021 fiscal year and the first quarter of 2022, including revenue, profit, sales by product category, customer and supplier details, and explanations for financial performance fluctuations. The document addresses specific questions about the annual report's financial results and related operational details. It is not a brief announcement or a certification letter but a substantive reply containing financial figures and analysis related to the annual report. Therefore, it is best classified as an Audit Report / Information (AR), since it is a standalone detailed reply to regulatory inquiries about the annual report, rather than the annual report itself or a simple announcement. FY 2021
2022-05-09 Chinese

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