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 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、监事和高级管理人员持有及买卖本公司股票管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、监事和高级管理人员持有及买卖本公司股票管理制度' which translates to 'Management System for Holding and Trading Company Shares by Directors, Supervisors, and Senior Management'. It outlines rules and procedures for shareholding and trading by company insiders, referencing relevant laws and regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content focuses on governance and compliance related to insider share transactions rather than reporting financial results or announcing changes in management. It is not a report of transactions but a governance document detailing internal rules and controls. Therefore, the document fits best under the category of Governance Information (CGR). The document length (5354 characters) and detailed procedural content support this classification with high confidence.
2021-04-14 Chinese
大股东、实际控制人行为规范及信息问询制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '大股东、实际控制人行为规范及信息问询制度' (Code of Conduct and Information Inquiry System for Major Shareholders and Actual Controllers) of 金字火腿股份有限公司. It outlines rules and responsibilities for major shareholders and actual controllers regarding corporate governance, information disclosure, and compliance with laws and stock exchange regulations. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document focusing on shareholder conduct and information management. Therefore, it fits best under Governance Information (CGR). The document length (6833 characters) and content confirm it is a substantive governance report, not a brief announcement or certification.
2021-04-14 Chinese
独立董事2020年度述职报告（卢颐丰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Work Report" for Jinzi Ham Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, supervision of information disclosure, and other duties performed during the 2020 fiscal year. The content focuses on the independent director's role, opinions, and activities rather than presenting financial statements or audit results. It is a report on board/management activities and governance rather than a full annual report, audit report, or regulatory filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to company board or senior management activities and reports.
2021-04-14 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度内部控制自我评价报告' which translates to '2020 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2020. The content includes detailed descriptions of internal control scope, evaluation standards, defect classifications, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or financial statement. The document length is 2721 characters, which is relatively short but contains substantive content about internal control evaluation, not just an announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-04-14 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 金字火腿股份有限公司, including the date, time, venue, agenda items for shareholder voting, voting procedures, and related attachments such as proxy forms and registration forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is over 6000 characters, indicating it is a full notice rather than a brief announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2021-04-14 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2020 年年度报告全文" which translates to "2020 Annual Report Full Text" for Jinzi Ham Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, risk factors, business summary, management discussion and analysis, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management statements, and comprehensive business and financial information for the fiscal year 2020. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-14 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.