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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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the principles, scope, decision procedures, disclosure requirements, and exemptions related to related party transactions within the company. The content is a detailed internal policy or governance document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, earnings data, or voting results. It is a governance-related document describing internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5392 characters) supports it being a full policy document rather than a brief announcement or notice.
2021-04-14 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会 议事 规则" which translates to "Shareholders' Meeting Rules" or "Rules of Procedure for the Shareholders' Meeting." It contains detailed procedural rules for convening, notifying, and conducting shareholders' meetings, including voting procedures, proposal submissions, and legal compliance. It does not contain actual financial data, financial results, or audit information. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is 9368 characters, indicating it is a full document, not a brief announcement or notice.
2021-04-14 Chinese
防止控股股东及其关联方资金占用专项制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '防止控股股东及其关联方资金占用专项制度' (Special System to Prevent Fund Occupation by Controlling Shareholders and Their Related Parties) issued by the company. It outlines principles, responsibilities, and procedures to prevent controlling shareholders and related parties from occupying company funds. The content is regulatory and governance-related, focusing on internal controls, shareholder relations, and compliance with laws and stock exchange rules. There is no indication that this is an annual report, audit report, earnings release, or any financial statement. It is not a brief announcement or a presentation but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4520 characters) and detailed content support this classification with high confidence.
2021-04-14 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the qualifications, duties, appointment, and legal responsibilities of the company's board secretary. It references company law, securities exchange rules, and internal governance. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding updates, no capital or financing updates, and no mention of any report publication or earnings release. The document is a governance-related internal rules document about the board secretary role and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3355 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2021-04-14 Chinese
关于购买董监高责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to purchase directors and officers liability insurance (董监高责任险). It details the insurance coverage, insured parties, compensation limits, premiums, and the need for shareholder approval at the upcoming annual general meeting. There are no financial statements, earnings data, or detailed management discussion. The document is a formal announcement of a corporate governance-related insurance purchase plan, not a report or financial filing. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-04-14 Chinese
2021年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2021 First Quarter Report" of 金字火腿股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes during the quarter. The document length is over 10,000 characters, which is consistent with a full report rather than a brief announcement. It includes management's discussion of financial results, shareholder information, and other substantive financial disclosures typical of an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification letter, so it should not be classified as RPA or RNS. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-14 Chinese

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