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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 2019-04-25 Management Reports
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2018年度述职报告（傅坚政）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Report" and contains detailed descriptions of the independent director's duties, attendance at board meetings, opinions on various company matters, supervision of information disclosure, and efforts to protect investor rights during the 2018 fiscal year. It is a formal report by an independent director summarizing their activities and opinions for the year 2018. The content is not a general annual report (10-K), nor is it a brief announcement or certification. It is a specific management-related report focusing on the independent director's role and activities, which aligns best with the category of Management Reports (MDA). The document length is 2482 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MDA with high confidence.
2019-04-25 Chinese
关于2018年度拟不进行利润分配的专项说明
Regulatory Filings Classification · 95% confidence The document is a public announcement from Jinzi Ham Co., Ltd. regarding the 2018 annual profit distribution plan, specifically stating that no profit distribution will be made for 2018. It includes details about the audited net profit, retained earnings, and reasons for not distributing profits, referencing regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is relatively short (1379 characters) and serves as a formal announcement of the profit distribution decision rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit findings but rather summarizes the profit distribution proposal and independent directors' opinions. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official regulatory announcement about profit distribution plans and related disclosures, not a full Annual Report, Audit Report, or Dividend Notice.
2019-04-25 Chinese
2018年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度监事会工作报告' which translates to '2018 Supervisory Board Work Report'. It details the meetings held by the supervisory board in 2018, including discussions and approvals of various company reports such as the 2017 annual report, 2018 quarterly reports, internal control evaluations, audit reports, and major asset restructuring proposals. The document includes supervisory board opinions on company operations, financial status, internal controls, related party transactions, and compliance with laws and regulations. It is a comprehensive report from the supervisory board reviewing the company's governance and financial oversight activities for the year 2018. The document length is 3664 characters, which is relatively short but contains substantive content rather than just an announcement or certification. It is not a full annual report (10-K) but a supervisory board report, which aligns with the category of Audit Report / Information (AR) as it includes audit opinions and internal control assessments separate from the full annual report. Therefore, the best classification is AR (Audit Report / Information). FY 2018
2019-04-25 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed auditor opinions, audit basis, key audit matters, management responsibilities, and extensive financial statements including balance sheets, profit and loss statements, and cash flow statements for the fiscal year ending December 31, 2018. The content includes auditor signatures and detailed audit procedures, which are typical of a standalone audit report rather than a full annual report. The document length is substantial (15,000 characters) and contains actual financial data and audit analysis, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2018
2019-04-25 Chinese
独立董事2018年度述职报告（徐杰震）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Report" and contains a detailed report by an independent director on their duties, attendance at board meetings, opinions on company matters, supervision of information disclosure, and other governance-related activities during the 2018 fiscal year. It is a narrative report on the director's activities and opinions rather than a financial report or announcement. The content focuses on board and management oversight, independent opinions on company decisions, and governance practices. This aligns with the category of Board/Management Information (MANG), which covers announcements related to changes or reports from company directors or senior management. The document is not an Annual Report (10-K), Audit Report (AR), or any other financial or regulatory filing. It is a standalone report by an independent director about their role and activities in the company for the year 2018.
2019-04-25 Chinese
独立董事2018年度述职报告（夏祖兴）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Report" and contains detailed descriptions of the independent director's duties, attendance at board and shareholder meetings, opinions on various company matters, supervision of information disclosure, and professional committee work during the 2018 fiscal year. It is a formal report by an independent director summarizing their activities and opinions for the year. The content is focused on governance and oversight rather than financial results or audit opinions. This aligns with a Management Report or a Governance Information report. However, since it is a detailed report by an independent director about their duties and opinions, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is 2595 characters, which is relatively short but contains substantive content about board activities, not just an announcement. Therefore, the best classification is MANG with high confidence.
2019-04-25 Chinese

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