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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 2020-11-29 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
独立董事关于第五届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific agenda item for the company's board meeting. It references compliance with stock exchange listing rules and company articles, and it concludes with the independent directors' approval to submit the matter to the shareholders' meeting. The document is short (501 characters) and does not contain financial statements or detailed financial data. It is not a full report but an opinion related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2020-11-29 Chinese
关于召开2020年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for 金字火腿股份有限公司. It includes information about the meeting date, voting procedures, agenda items, registration methods, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement and notice for a shareholder meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is about an extraordinary shareholders meeting, which is consistent with AGM Information filings. Therefore, the classification is AGM-R with high confidence.
2020-11-29 Chinese
关于拟拍卖转让中钰资本股权回购款剩余债权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the proposed auction and transfer of remaining debt claims related to equity repurchase payments. It includes details about the transaction overview, parties involved, pricing principles, board and supervisory opinions, and risk warnings. The document is a formal announcement to shareholders and the public about a specific financing transaction and related corporate governance matters. It does not contain financial statements, audit opinions, or detailed financial results. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a report publication announcement since it contains substantive transaction details rather than just a notice of report availability. The document fits best into the category of Capital/Financing Update (CAP) as it concerns a financing-related transaction involving debt claim transfer and auction procedures.
2020-11-29 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 previous board and shareholder meetings approving the asset sale plan and details about the repurchase of equity. The document provides updates on payments received and ongoing obligations related to the transaction. It does not contain full financial statements or detailed financial analysis but serves as a progress update on a significant corporate transaction. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as major asset restructurings.
2020-11-10 Chinese
第五届董事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 金字火腿股份有限公司 regarding the approval of the company's 2020 third quarter report. It includes details about the meeting date, attendance, and voting results. The document states that the third quarter report was reviewed and approved, and it mentions where the full report is published (on the cninfo website and newspapers). However, the document itself does not contain the actual financial statements or substantive financial data of the quarterly report; it is an announcement of the board's resolution to approve the report. The document length is short (877 characters), and it serves as a formal announcement of the board meeting decision rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this is not the quarterly report (IR) but rather a Regulatory Filing (RNS) announcing the board resolution and referencing the report publication.
2020-10-22 Chinese
2020年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 Third 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 total assets, net profit, earnings per share, cash flow statements, and explanations of financial changes during the reporting period. It also includes shareholder information and progress on significant matters, which are typical components of an interim or quarterly report. The document length is over 11,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an annual report, audit report, or earnings release. The presence of comprehensive financial statements and analysis confirms it is an Interim / Quarterly Report (IR). 9M 2020
2020-10-22 Chinese

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