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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 2019-05-23 Audit Report / Informat…
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
独立董事关于第四届董事会第三十三次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion regarding the proposal to reappoint the auditing firm for the company's 2019 audit. It references the 2018 annual audit work and the upcoming 2018 annual shareholders meeting for approval. The content focuses on audit-related matters and the auditor's qualifications, but it is not the audit report itself. The document length is short (620 characters), and it serves as an opinion or statement related to audit matters rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2018
2019-05-23 Chinese
第四届监事会第十二次会议决议公告
Audit Report / Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinzi Ham Co., Ltd. regarding the reappointment of an audit firm for the 2019 fiscal year. It details the meeting date, voting results, and the decision to propose the reappointment to the 2018 Annual General Meeting. The content focuses on audit-related decisions but does not contain an audit report itself or detailed financial statements. It is not an Annual Report or Audit Report but an announcement related to audit matters. Given the nature of the document as a formal announcement of a board decision about audit firm appointment, it fits best under 'Audit Report / Information (AR)' which includes audit-related announcements excluding full annual reports. The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS. FY 2019
2019-05-23 Chinese
公司章程（2019年5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, and shareholder meeting procedures. It includes extensive governance rules, shareholder meeting protocols, board and management roles, and shareholding details. There is no indication of financial statements, audit opinions, earnings data, or event announcements. The content is focused on internal governance and organizational rules, consistent with a Governance Information report. The document length is substantial and contains the full text of the governance charter, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2019-05-23 Chinese
关于参与认购产业基金份额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 金字火腿股份有限公司 regarding its participation in subscribing to shares of an industrial fund (产业基金). It details the investment overview, board approval, information about the professional investment institution, other investors, the fund's specifics, management and decision-making mechanisms, fees, profit distribution, investment purpose, risks, and impact on the company. The document is a formal public announcement about a capital investment activity, specifically about subscribing to a fund share, including authorization and risk disclosures. It is not a financial report, earnings release, or management discussion. It is not a regulatory filing or certification. The document is a capital/financing update about the company's investment in a fund, which fits the Capital/Financing Update (CAP) category.
2019-05-23 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 金字火腿股份有限公司, including the date, time, venue, agenda items to be voted on, voting procedures, and attachments such as proxy forms and registration forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document is over 5,000 characters and is not a brief announcement of report publication but a full notice of the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2019-05-23 Chinese
第四届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 33rd meeting of the 4th Board of Directors of Jinzi Ham Co., Ltd. It includes details about the meeting date, attendance, and voting results on several proposals such as the reappointment of the audit firm, amendments to the company bylaws, and participation in an investment fund. The document is not a full report but a meeting resolution announcement. It does not contain financial statements or detailed financial analysis, nor is it a shareholder meeting notice or voting result declaration. It fits best under Board/Management Information (MANG) as it relates to board decisions and management matters.
2019-05-23 Chinese

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