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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 2025-06-30 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
关于参加独立董事培训并取得独立董事资格证书的承诺函（Tianwen Tony Cai）
Board/Management Information Classification · 95% confidence The document is a commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate. It relates to board member qualifications and governance compliance but does not contain financial data, audit information, or report content. It is not an announcement of a report, nor a financial or regulatory filing per se. The content fits best under Board/Management Information (MANG) as it concerns board member nomination and qualifications.
2025-06-30 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Jinzi Ham Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and registration details. The content focuses on the announcement and procedural details for a shareholder meeting rather than the meeting materials or results. There is no financial data or report content, nor is it a transcript or presentation. The document is not a report publication announcement since it contains substantive meeting information and instructions. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting. The confidence is high given the detailed meeting notice and agenda.
2025-06-30 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It contains detailed regulations and procedures governing the conduct, notification, proposal submission, voting, and other operational aspects of shareholders' meetings. It references relevant laws and regulations, outlines the responsibilities of the board and shareholders, and specifies the legal framework for convening and conducting meetings. There is no financial data, earnings information, or report content. Instead, it is a governance document detailing internal rules and procedures related to shareholder meetings. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (9296 characters), indicating it is a full set of rules rather than a brief announcement or notice.
2025-06-30 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' for 金字火腿股份有限公司. It extensively details the policies, procedures, and regulations regarding the management, storage, use, and supervision of funds raised by the company through stock issuance or other equity securities. The document references relevant laws and regulatory requirements, outlines the responsibilities of the board and management, and specifies reporting and disclosure obligations related to fundraising capital. It is a comprehensive internal policy document focused on capital management rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company.
2025-06-30 Chinese
第六届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 6th Board of Directors of the company 金字火腿股份有限公司. It includes voting results on various governance-related proposals such as amendments to the company charter, shareholder meeting rules, board meeting rules, management systems, election of directors, and appointment of the audit firm. The document repeatedly states that these proposals will be submitted to the shareholders' meeting for approval. It also references the legal basis for the meeting and the resolutions, and includes information about the meeting attendance and procedures. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or a capital update. It is not a proxy solicitation or voting results declaration, as it does not report final shareholder vote outcomes but rather board meeting resolutions. The content focuses on board decisions and governance matters, including board member elections and management system changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4580 characters, which is sufficient for a detailed board meeting resolution announcement. Confidence is high due to the clear focus on board resolutions and management changes.
2025-06-30 Chinese
公司章程（2025年6月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Jinzi Ham Co., Ltd., dated June 2025. It covers comprehensive governance topics such as company purpose, share issuance, shareholder rights, board and management structure, shareholder meetings, voting procedures, and other corporate governance rules. It is a foundational governance document rather than a financial report, earnings release, or announcement. The content aligns with internal governance rules and company bylaws, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is Governance Information (CGR).
2025-06-30 Chinese

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