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 2022-03-15 Audit Report / Informat…
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
董事会关于2021年度保留意见的内部控制鉴定报告的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation by the board of directors regarding a 2021 internal control audit report with a qualified opinion issued by an accounting firm. It discusses the internal control audit results, regulatory warnings from the China Securities Regulatory Commission, and the company's planned corrective measures. The document is not the audit report itself but a board statement addressing the audit report and related regulatory issues. It is a standalone explanation related to audit findings and internal control, not a full annual report or financial statement. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related internal control information. FY 2021
2022-03-15 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2021 Annual Report" of Jinzi Ham Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2021, management discussion and analysis, corporate governance, environmental and social responsibility, and financial statements. The document includes audited financial figures, management's discussion of business segments, risk factors, and other comprehensive disclosures required in an annual report. The presence of signatures from company officers and auditors further confirms this is the full annual report document, not just an announcement or summary. The length of the document (15,000 characters) and the detailed financial and operational data confirm it is the full report rather than a brief announcement or supplementary data. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-03-15 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 sixth board of directors' fourth meeting of Jinzi Ham Co., Ltd. It includes voting results on various agenda items such as the 2021 president's work report, 2021 board work report, 2021 annual report and its summary, internal control self-evaluation report, financial final accounts, profit distribution plan, audit firm reappointment, asset impairment provision, internal control report with reservation, hedging business guarantee amount, amendments to the company charter, investment in a wholly-owned subsidiary, and the proposal to convene the 2021 annual shareholders meeting. The document contains specific voting results and references to detailed reports published elsewhere (e.g., on cninfo.com.cn). It is not the annual report itself but an official announcement of board meeting resolutions that include approval of the annual report and other related documents. The document length is about 4986 characters, and it mainly serves as a formal announcement of board meeting decisions and voting outcomes. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. It is not a full annual report (10-K), audit report (AR), or voting results announcement (DVA) since it is about board meeting resolutions rather than shareholder meeting voting results. Confidence is high given the detailed meeting minutes and voting results presented.
2022-03-15 Chinese
监事会决议公告
AGM Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinzi Ham Co., Ltd. regarding the third meeting of the sixth Supervisory Board. It discusses the approval of various reports and proposals related to the 2021 fiscal year, including the 2021 Annual Report, internal control self-evaluation report, financial final accounts, profit distribution plan, audit institution reappointment, asset impairment provision, and internal control audit report. The document references that these reports are published elsewhere (e.g., on www.cninfo.com.cn and in newspapers) and that the proposals will be submitted to the 2021 Annual General Meeting for approval. The document itself does not contain the full annual report or detailed financial statements but is a formal announcement of the Supervisory Board's resolutions and approvals related to the annual report and other related documents. Given the document length (2339 characters) and content, it is an announcement of meeting resolutions and approvals rather than the full Annual Report or Audit Report. Therefore, the best fitting category is AGM Information (AGM-R), as it relates to materials and resolutions from a general meeting or supervisory board meeting connected to the AGM process.
2022-03-15 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度监事会工作报告" which translates to "2021 Supervisory Board Work Report". It details the meetings held by the supervisory board throughout 2021, their review and oversight activities including financial supervision, internal control evaluation, related party transactions, and other governance matters. The document contains no direct financial statements or detailed financial data but rather the supervisory board's opinions and oversight results for the year 2021. It is a formal report from the supervisory board on their work and findings for the year, which aligns with a Management Report type document rather than a full Annual Report or Audit Report. The length is 3626 characters, which is relatively short but contains substantive content about management oversight and governance. Therefore, the best fitting category is Management Reports (MDA).
2022-03-15 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including total assets, net profit, earnings per share, and quarterly financial data. It also discusses business operations, shareholder information, and significant corporate events during the year. The document is over 5,000 characters and contains substantive financial data and analysis, not just an announcement or summary notice. Therefore, it fits the definition of an Annual Report (10-K) rather than a summary or announcement of the report. FY 2021
2022-03-15 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.