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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 2021-12-16 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
独立董事关于公司第六届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the appointment of senior management at the company's sixth board meeting. It references relevant laws and regulations and confirms the qualifications and compliance of the nominated executives. There is no financial data, no report attached or referenced as published, and the document is a formal opinion related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or announcement of voting results.
2021-12-16 Chinese
锦天城律师事务所关于金字火腿2021年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2021 third extraordinary general meeting (临时股东大会) of Jinzi Ham Co., Ltd. It details the legality of the meeting's convocation, attendance, voting procedures, and results. The document includes detailed voting results for board and supervisory board elections and other shareholder resolutions. It does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results but a legal opinion on the meeting's compliance and validity. Given the detailed voting results and the nature of the document focusing on shareholder meeting resolutions and voting outcomes, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive content, not just an announcement or a brief notice. Therefore, the classification is DVA with high confidence.
2021-12-16 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the sixth supervisory board of the company, including the election of the supervisory board chairman and his personal resume. It is a formal disclosure about board/management changes rather than a financial report or other type of filing. The content focuses on governance and personnel changes within the company, which fits the category of Board/Management Information (MANG). The document length is short and it does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. Therefore, the appropriate classification is MANG with high confidence.
2021-12-16 Chinese
2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 third extraordinary general meeting of shareholders of 金字火腿股份有限公司. It includes information about the meeting notice, attendance, voting methods, voting results for various board and supervisory board elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including election of directors and supervisors, and approval of independent director remuneration. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a presentation or a proxy solicitation but a formal announcement of voting results. The document length is 4287 characters, which is relatively short but contains substantive voting results and resolutions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-12-16 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the sixth board of directors of the company 金字火腿股份有限公司. It includes election and appointment of the chairman, board committees, president, vice presidents, financial director, board secretary, chief engineer, internal audit head, and securities affairs representative. It also provides detailed biographies of these senior management personnel. The content focuses on changes and appointments in the company's board of directors and senior management. There is no financial data, earnings information, or regulatory filings related to financial results. The document is not a report or announcement of voting results but a formal announcement of board and management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6525 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2021-12-16 Chinese
关于选举第六届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board, including details about the change in actual controller and governance structure adjustments. It does not contain financial statements or performance data, nor is it a report or presentation. It is a formal announcement about board/management changes, specifically about the supervisory board election and related governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance changes, not a report or regulatory filing.
2021-12-10 Chinese

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