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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 2021-11-30 Regulatory Filings
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
独立董事候选人声明-马伯钱
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The document is a regulatory compliance statement related to corporate governance and director qualifications. This type of document fits best under Regulatory Filings (RNS), as it is a formal regulatory declaration without substantive financial or management report content.
2021-11-30 Chinese
第五届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the Supervisory Board meeting regarding the early re-election of non-employee representative supervisors. It details the meeting date, voting results, and the proposal to be submitted to the shareholders' meeting. There is no financial data, no audit or annual report content, and no mention of a report being attached or published. The content relates to board/management changes and governance structure adjustments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a full report or announcement of a report publication.
2021-11-30 Chinese
独立董事候选人声明-马思甜
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations about qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is a formal statement related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (4814 characters) and content support this classification with high confidence.
2021-11-30 Chinese
独立董事候选人声明-刘伟
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no discussion of company performance, no voting results, no management changes, and no report publication. The content is focused on governance and regulatory compliance related to board membership qualifications. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board or senior management.
2021-11-30 Chinese
关于董事会提前换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 金字火腿股份有限公司 regarding the early re-election of the company's board of directors. It details the change in actual control of the company, the nomination of candidates for the new board, their qualifications, and compliance with relevant laws and regulations. The document includes biographies of the director candidates and information about the election process. There is no financial data, earnings information, or audit content. The focus is on board/management changes and governance structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length (5309 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive announcement about management changes.
2021-11-30 Chinese
关于股东协议转让股份完成过户暨公司控制权发生变更的公告
Major Shareholding Notification Classification · 95% confidence The document is an official announcement regarding the completion of a shareholder agreement transfer of shares and the resulting change in the company's controlling shareholder and actual controller. It details the share transfer agreement, the number of shares transferred, the change in shareholding percentages, and the change in control of the company. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of a change in control and shareholding structure, which fits the category of Major Shareholding Notification (MRQ). The document length is short (2701 characters), and it is not a report publication announcement or certification. Therefore, the best classification is Major Shareholding Notification (MRQ).
2021-11-16 Chinese

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