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J.S. Corrugating Machinery Co., Ltd. — Investor Relations & Filings

Ticker · 000821 ISIN · CNE000000743 LEI · 6556006A43C579N7TL20 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,041 across all filing types
Latest filing 2023-05-15 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000821

About J.S. Corrugating Machinery Co., Ltd.

https://www.jsmachine.com.cn

J.S. Corrugating Machinery Co., Ltd. designs and manufactures high-performance corrugated board production lines and automated carton converting equipment. The product range encompasses complete production systems, including single facers, double backers, slitter scorers, and high-speed cut-off machines. The company also provides flexo folder gluers, rotary die cutters, and digital printing machinery for the downstream packaging process. Beyond core machinery, the firm integrates intelligent logistics and warehousing solutions to optimize factory workflows. Its technical focus centers on automation, high-speed stability, and energy efficiency, catering to large-scale packaging manufacturers globally. The equipment is engineered to support various flute profiles and board grades, ensuring precision in high-volume production environments.

Recent filings

Filing Released Lang Actions
提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' of a company. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or legal proceedings. The content is focused on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short (2015 characters), but it is a substantive governance document, not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-05-15 Chinese
关于公司选举董事长、董事会专门委员会委员、监事会主席及聘任高级管理人员、证券事务代表的公告(7)
Board/Management Information Classification · 100% confidence The document is a detailed announcement regarding the election of the chairman, board committee members, supervisory board chairman, and appointment of senior management and securities affairs representatives of the company. It includes detailed information about the composition of the board, committees, supervisory board, and senior management, along with their biographies and qualifications. The document references the company's 2022 annual general meeting and subsequent board meetings where these appointments were made. There is no financial data, earnings information, or audit content. The document is clearly an announcement of changes in the company's board of directors and senior management, fitting the category of Board/Management Information (MANG). The length and detail confirm it is not a brief announcement or a report publication notice but a substantive disclosure of management changes.
2023-05-15 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of a company. It details the committee's composition, responsibilities, meeting rules, conflict of interest policies, and evaluation procedures. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no presentation or transcript. The document is a governance-related internal rules document about board committee operations and remuneration policies. This fits the definition of Governance Information (CGR). The document length is under 5,000 characters but it is not a mere announcement; it is the full text of the committee's rules. Therefore, the correct classification is CGR with high confidence.
2023-05-15 Chinese
十一届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the 11th Supervisory Board of the company. It details the meeting date, attendance, the election of the Supervisory Board Chairman, and references related announcements. There is no financial data, no report attached or published, and no mention of financial results or regulatory certifications. The content focuses on board-level governance and management changes, specifically the election of a supervisory board chairman. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-05-15 Chinese
审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board Audit Committee of a company, detailing the committee's composition, responsibilities, meeting procedures, and governance structure. It references company law, governance codes, and internal control but does not contain any financial statements, audit results, or financial data. It is a governance-related document outlining internal rules and procedures for the audit committee rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 2162 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2023-05-15 Chinese
十一届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the 11th Board of Directors of the company. It details the election of the chairman, committee members, and senior management appointments. It also mentions the approval of amendments to the board committee implementation rules. The document includes voting results and references to related announcements published elsewhere. There are no financial statements or detailed financial data present. The content is focused on board and management changes and related governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report publication notice or certification. Hence, the classification is MANG with high confidence.
2023-05-15 Chinese

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