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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 2018-04-24 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
关于总裁辞职及聘任总裁的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current president and the appointment of a new president of the company. It includes details about the new president's qualifications, shareholding, and compliance with relevant laws. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on management changes at the senior executive level. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2018-04-24 Chinese
独立董事2017年度述职报告（徐杰震）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Work Report" for Jinzi Ham Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, supervision of information disclosure, and professional committee duties during the 2017 fiscal year. The content is a narrative report of the independent director's activities and opinions rather than a financial report or announcement. It does not contain financial statements or audit results, nor is it a regulatory filing or announcement of voting results. It is a management-related report focusing on governance and director duties, which fits best under Board/Management Information (MANG). The document length is 2593 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2018-04-24 Chinese
2017年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2017年度内部控制自我评价报告" which translates to "2017 Annual Internal Control Self-Evaluation Report". It details the company's internal control system, its objectives, principles, execution, deficiencies, and corrective measures. The content focuses on internal control evaluation rather than full financial statements or audit opinions. It is a comprehensive internal control report for the fiscal year 2017, prepared by the company's board. This type of document is typically classified as an Audit Report / Information (AR) because it relates to internal control evaluation and audit-related information, but is not a full Annual Report (10-K) or Interim Report (IR). The document length (8419 characters) and detailed content support it being a full report rather than a brief announcement or certification. Therefore, the best fitting category is AR (Audit Report / Information). FY 2017
2018-04-24 Chinese
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinzi Ham Co., Ltd. It details the approval of various reports and proposals related to the 2017 fiscal year, including the 2017 Annual Report, internal control self-evaluation report, financial final accounts, profit distribution plan, audit firm appointment, goodwill impairment provision, accounting policy changes, and the 2018 Q1 quarterly report. The document repeatedly references that the full reports are published elsewhere (on cninfo.com.cn and newspapers) and that these resolutions will be submitted to the 2017 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but is an announcement of the Supervisory Board's meeting resolutions regarding these reports. The document length is about 3010 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and report approvals, not the full Annual Report (10-K) or Interim Report (IR) itself.
2018-04-24 Chinese
独立董事对相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion report on various company matters including related party transactions, internal control self-evaluation, profit distribution plan, audit firm reappointment, goodwill impairment, accounting policy changes, use of idle funds, and appointment of the company president. It references the 2017 fiscal year and includes detailed opinions on these issues. The content is typical of an audit or independent opinion report related to financial and governance matters but does not contain full financial statements or comprehensive annual report data. The document length is 2249 characters, which is relatively short but contains substantive independent opinions rather than just an announcement. It is not a full Annual Report (10-K), nor a simple announcement or certification. The focus on audit opinions and internal control evaluation aligns best with an Audit Report / Information (AR). FY 2017
2018-04-24 Chinese
关于下属子公司（雕龙数据）拟对其控股子公司（武汉雕龙）增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase (增资) in a subsidiary company (武汉雕龙) by its parent company and other investors. It details the investment overview, shareholder structure before and after the capital increase, financial data of the subsidiary, and the investment agreement terms. The document is a formal public announcement of a financing event related to capital injection into a subsidiary, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly results, nor is it a regulatory certification or voting result. The key focus is on the capital increase transaction and related approvals. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive details about the capital increase, so it is not merely a report publication announcement (RPA).
2018-04-24 Chinese

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