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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 2021-04-14 Governance Information
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
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board Nomination Committee Working Rules" of a company, detailing the structure, responsibilities, meeting procedures, and governance of the nomination committee under the board of directors. It is a governance-related document focusing on internal rules and procedures for board nominations, not a financial report, announcement, or regulatory filing. There is no indication of financial data, voting results, or report publication. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2021-04-14 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of 金字火腿股份有限公司 (Jin Zi Ham Co., Ltd.). It details the structure, responsibilities, composition, meeting procedures, and authority of the Board Audit Committee. The content focuses on governance, internal control, audit supervision, and committee operations rather than financial results or announcements. There is no indication of financial statements, earnings data, or report publication. The document is a governance-related internal regulation, fitting the category of Governance Information (CGR). The document length is 4064 characters, which is relatively short but contains substantive governance content, not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2021-04-14 Chinese
独立董事关于第五届董事会第十三次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing their prior approval opinion regarding the reappointment of the audit firm for the 2021 fiscal year. It references relevant laws and regulations and discusses the qualifications and performance of the audit firm. The document is short (636 characters) and does not contain actual financial statements or audit results, but rather an opinion related to audit firm appointment. This fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. Confidence is high due to clear focus on audit firm reappointment and independent directors' opinion. FY 2020
2021-04-14 Chinese
独立董事2020年度述职报告（夏祖兴）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Report" and details the independent director's duties, attendance at meetings, opinions on company matters, and supervisory activities during the period from January 1, 2020 to March 31, 2020. It is a narrative report on the independent director's work and responsibilities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It fits best as a Management Report or similar detailed explanation of governance and oversight activities by management or board members. Given the content and nature, the most appropriate classification is Management Reports (MDA). The document length is under 5,000 characters but it is a substantive report, not a mere announcement, so it is not RPA or RNS. Confidence is high due to clear alignment with the definition of Management Reports.
2021-04-14 Chinese
2020年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2020年度监事会工作报告' which translates to '2020 Supervisory Board Work Report'. It details the meetings held by the supervisory board, their review and oversight activities related to the company's 2020 financials, internal controls, related party transactions, and other governance matters. It includes opinions on the financial statements and internal controls, referencing an audit report by an accounting firm. The document is a report from the supervisory board on their work and oversight for the year 2020, which aligns with the category of Management Reports (MDA) that provide detailed explanations of financial results, business trends, and outlook from management or supervisory bodies. The document is not an announcement or a brief summary but a substantive report. It is not an Annual Report (10-K) or Audit Report (AR) as it focuses on supervisory board activities and opinions rather than full financial statements or audit details. Therefore, the best fit is Management Reports (MDA). The document length is 2741 characters, which is sufficient for a detailed report but not a brief announcement, supporting this classification.
2021-04-14 Chinese
关于续聘2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the auditing firm Tianjian Certified Public Accountants for the fiscal year 2021. It details the auditor's qualifications, past performance, independence, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor substantive financial data or analysis. The document is relatively short (4081 characters) and serves as a formal notice to shareholders about the auditor reappointment proposal to be voted on at the upcoming shareholders' meeting. This fits the category of an Audit Report / Information announcement about auditor appointment rather than the audit report itself or an annual report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2020
2021-04-14 Chinese

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