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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
董事会战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" for a company, detailing the structure, responsibilities, meeting procedures, and governance of the board's strategic committee. It is a governance-related document outlining internal rules and procedures rather than financial results, audit information, or announcements. There is no indication of financial data, report publication, voting results, or management changes. The content fits the description of Governance Information, which covers internal rules, board structure, and governance practices.
2021-04-14 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The document is issued by the company's board and dated April 15, 2021. It is a detailed internal control self-assessment report rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. The content aligns with internal audit and control information, which fits best under Audit Report / Information (AR) category, as it relates to internal control and audit committee operations and compliance. FY 2021
2021-04-14 Chinese
独立董事2020年度述职报告（傅坚政）
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, supervisory activities, and professional committee duties during the 2020 fiscal year. The content focuses on the independent director's role, opinions, and activities rather than financial data or audit results. It is a report on board/management activities and governance oversight by an independent director rather than a full annual report, audit report, or regulatory filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or reports related to company board or senior management activities.
2021-04-14 Chinese
关于修订公司内控制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the company Jinzi Ham Co., Ltd. regarding the revision of its internal control systems and governance-related rules. It lists various company governance and internal control policies that have been revised or newly added. The document mentions that some of these revised rules will be submitted to the 2020 Annual General Meeting for approval. The content focuses on governance and internal control system updates rather than financial results, audit opinions, or detailed financial statements. The document length is short (1745 characters) and it is an announcement of changes to governance documents, not the documents themselves. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices.
2021-04-14 Chinese
关于召开2020年度年度报告网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of an online performance explanation meeting related to the company's 2020 annual report. It invites investors to participate in a webcast where company executives will discuss the annual report. The document does not contain the annual report itself or detailed financial data, but rather informs about the event to explain the report. The document length is short (627 characters), and it serves as a notice for an upcoming investor presentation related to the annual report. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials and company performance.
2021-04-14 Chinese
关于重大资产重组实施进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a major asset restructuring by the company 金字火腿股份有限公司. It references prior board meetings and shareholder meetings approving asset sale and repurchase plans, details about auctioning remaining debt claims, and approvals from board and shareholder meetings. The document is relatively short (1050 characters) and primarily provides an update on the implementation progress of a major asset restructuring, including related approvals and auction results. It does not contain full financial statements or detailed financial analysis. It is not a full Annual Report, Interim Report, or Audit Report. It is not a call transcript, earnings release, or dividend notice. It is not a proxy solicitation or voting results announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to asset restructuring, debt claim auction, and financing-related transactions. Therefore, the classification is CAP with high confidence.
2021-04-09 Chinese

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