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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 2019-04-11 Declaration of Voting R…
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
2019年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2019 first extraordinary general meeting (临时股东大会) of Jinzi Ham Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the agenda items, and the voting results. The document focuses on the validation and legality of the shareholder meeting and its resolutions, which corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3824 characters, which is relatively short but contains detailed voting results and legal opinions on the meeting, not just an announcement of a report. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report, Interim Report, or any financial report. It is not a Proxy Solicitation or Management Report. The key content is the voting results and legal validation of the shareholder meeting resolutions, fitting the DVA category.
2019-04-11 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2019 first extraordinary general meeting of shareholders of 金字火腿股份有限公司. It details the meeting notice, attendance, voting procedures, and the voting results on specific proposals. It includes legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting resolutions. The length is about 3,037 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-11 Chinese
第四届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 30th meeting of the 4th Board of Directors of 金字火腿股份有限公司. It details the meeting date, attendance, and the approval of a specific proposal regarding the use of repurchased shares for equity incentives or employee stock ownership plans. It also mentions the independent directors' opinions and voting results. There is no financial data or comprehensive report content, but rather a disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2019-04-09 Chinese
关于确定回购股份用途的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by 金字火腿股份有限公司 regarding the determination of the purpose of its share repurchase program. It references previous announcements about the share buyback plan and clarifies that the repurchased shares will be used for equity incentives or employee stock ownership plans, or otherwise cancelled. The document is short (1209 characters) and serves as an update or clarification on the use of repurchased shares rather than a full financial report or detailed analysis. It does not contain financial statements or detailed financial data. This fits the category of a Transaction in Own Shares (POS) announcement, which covers company buyback or sale of its own shares.
2019-04-09 Chinese
独立董事关于公司第四届董事会第三十次会议议案的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent opinion from independent directors regarding a board meeting resolution about the purpose of a share repurchase. It references relevant laws and regulations and confirms compliance with procedures. The content focuses on the approval and opinion on the use of repurchased shares, which aligns with reporting on transactions in own shares rather than a full report or announcement of a report. The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of a report publication. Therefore, the document best fits the category of Transaction in Own Shares (POS).
2019-04-09 Chinese
关于回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is titled as an announcement regarding the progress of a share repurchase program by the company 金字火腿股份有限公司. It details the background approval of the share buyback plan, the implementation dates, the number of shares repurchased, prices, and compliance with relevant stock exchange rules. The document does not contain full financial statements or comprehensive financial analysis but focuses on the update of the share repurchase activity. The length is short (1538 characters) and it is clearly an update on the progress of a share buyback, which fits the definition of a Transaction in Own Shares (POS) filing type.
2019-04-01 Chinese

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