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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 2025-06-30 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
独立董事提名人声明与承诺（Xiaomao Xiao）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and related compliance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4260 characters, which is consistent with a detailed announcement rather than a full report.
2025-06-30 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, management institutions, standards, payment, and adjustment of remuneration for the company's directors and senior management. It does not contain financial statements or performance data but focuses on compensation policies and governance related to remuneration. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 2045 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2025-06-30 Chinese
公司章程修改对比表
Governance Information Classification · 100% confidence The document is a detailed comparison table and text of amendments to the company's Articles of Association (公司章程) dated June 2025. It includes legal references, detailed changes to governance, shareholder rights, board responsibilities, capital structure, and other corporate governance matters. The content is focused on the company's internal rules, board structure, shareholder meetings, and governance practices. There is no indication that this is an announcement of a report, a financial statement, or a voting result. The document is not a transcript, nor a financing update, nor a legal proceeding report. It is a governance document detailing the company's internal rules and governance framework. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2025-06-30 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 金字火腿股份有限公司. It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting convocations, voting procedures, and responsibilities of board members. There is no financial data, audit information, or report publication mentioned. The content is focused on governance structure and board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is 5661 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2025-06-30 Chinese
第六届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board regarding the reappointment of the audit firm for the fiscal year 2025. It includes details about the meeting date, attendance, voting results, and the qualifications of the audit firm. The document explicitly states that the resolution will be submitted to the shareholders' meeting for approval. There is no detailed audit report or financial statements included, only a summary of the decision. The document length is short (802 characters), and it serves as an announcement of a corporate governance decision related to audit services rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general announcement that does not contain the full audit report or financial data.
2025-06-30 Chinese
关于股东股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the release of pledged shares by a shareholder, including detailed data on shareholding and pledge status. It is a regulatory disclosure about changes in share pledges by a controlling shareholder, not a financial report or management discussion. The document is short (1177 characters) and focuses on shareholding and pledge status changes. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or related shareholding matters such as pledges or releases of pledges.
2025-06-06 Chinese

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