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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 2020-03-15 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（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors of Jinzi Ham Co., Ltd. nominating Liu Wei as an independent director candidate for the 5th board. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, no mention of financial results, no report or presentation format, and no voting results. The content is focused on board/management information specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4635 characters, which is consistent with a detailed announcement rather than a full report.
2020-03-15 Chinese
独立董事候选人声明（卢颐丰）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4156 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2020-03-15 Chinese
独立董事关于第四届董事会第三十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the fourth board's 38th meeting, including board member nominations and remuneration proposals. It references submission of these matters to the 2020 first extraordinary general meeting of shareholders for election and approval. The content focuses on board/management changes and governance matters rather than financial results or reports. The document length is short (900 characters), and it is not a full report but an opinion related to board nominations and remuneration. Therefore, it fits best under Board/Management Information (MANG).
2020-03-15 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There is no financial data, no mention of financial results, no voting results, no meeting materials, and no report publication. The content is focused on board/management information specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4636 characters, which is consistent with a detailed announcement rather than a full report.
2020-03-15 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors of Jinzi Ham Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with regulatory requirements, and declarations regarding the nominee's independence and eligibility. There is no financial data, no report of voting results, no financial performance information, and no mention of an annual or interim report. The document is a formal announcement related to board/management changes, specifically the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4637 characters, which is consistent with a detailed announcement rather than a full report.
2020-03-15 Chinese
公司章程（2020年3月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Jinzi Ham Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and extensively details the internal governance framework, shareholder meeting procedures, board and management roles, and share capital structure. There is no indication of financial statements, audit opinions, earnings data, or event announcements. The content aligns with a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2020-03-15 Chinese

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