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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 2020-08-27 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五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific board meeting matters, including related party transactions and agreements. It references the fifth board meeting of the fifth session and discusses independent opinions on corporate governance and transaction fairness. It does not contain financial statements or detailed financial results, nor is it a report or announcement of financial results. It is a governance-related document focused on board-level decisions and opinions, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG.
2020-08-27 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fifth board of directors of the company. It details the meeting's attendance, voting results on specific proposals, and references to related announcements published elsewhere. The content focuses on board decisions, including approval of related-party transactions and scheduling a shareholders' meeting. There is no detailed financial data or comprehensive report content, but rather a disclosure of board meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-08-27 Chinese
关于召开2020年第二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 second extraordinary general meeting of shareholders for the company 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 or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report itself but a notice and procedural guide for the meeting.
2020-08-27 Chinese
第五届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fifth supervisory board of Jinzi Ham Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and approval of related party transactions. The content is focused on board-level decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a notice of shareholder voting results or a proxy solicitation. The document is not a report publication announcement or a regulatory filing in the sense of certifications. It fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board, which is part of company management governance.
2020-08-27 Chinese
关于调整中钰资本股权回购款支付事项暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 金字火腿股份有限公司 regarding the adjustment of payment terms for a related party equity repurchase transaction involving 中钰资本. It details the background, parties involved, payment adjustments, risk disclosures, and approvals by the board and independent directors. The document is structured as a formal public announcement of a corporate transaction and related party dealings, including board meeting resolutions and shareholder meeting submissions. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a full annual or interim report, nor a call transcript or earnings release. The content fits best with a Capital/Financing Update (CAP) as it concerns changes in payment arrangements and financing related to equity repurchase and related party transactions.
2020-08-27 Chinese
独立董事关于关于第五届董事会第五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on certain board meeting agenda items, specifically related to related-party transactions and strategic decisions. It references company law, stock exchange guidelines, and company articles of association, indicating it is related to board or management governance matters. The document does not contain financial statements or detailed financial results, nor is it a report or announcement of voting results. It is a governance-related document concerning board meeting matters and independent director opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement.
2020-08-27 Chinese

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