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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 2,042 across all filing types
Latest filing 2018-04-20 Board/Management Inform…
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
九届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 9th Board of Directors of Hubei Jing Shan Light Industry Machinery Co., Ltd. It includes voting results on various reports and proposals such as the 2017 annual report, financial statements, audit firm reappointment, profit distribution plan, election of non-independent directors, amendments to the company charter, and other governance matters. The document repeatedly states that these resolutions will be submitted to the 2017 Annual General Meeting (AGM) for approval. It also references the publication of related materials on the official disclosure platform and newspapers. The document is not the annual report itself but a board meeting resolution announcement related to the AGM agenda items. Therefore, it fits best into the category of Board/Management Information (MANG), as it announces board decisions and management-related resolutions rather than the full annual report or AGM materials themselves. The document length (4307 characters) and content confirm it is not a brief report publication announcement or a proxy solicitation. Hence, the classification is MANG with high confidence.
2018-04-20 Chinese
天风证券股份有限公司关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易之标的资产2017年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the 2017 performance commitment realization of an asset acquisition transaction involving issuance of shares and cash payment by a listed company. It references regulatory rules related to stock exchange listing, asset restructuring, and securities issuance. The document includes transaction details, approval procedures, implementation status, performance commitments, audit reports, and financial data verifying the achievement of profit targets. It is not a full annual report or interim report but a specialized audit and verification report related to a specific transaction and its performance commitments. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on the transaction's performance commitment realization, issued by the independent financial advisor and supported by an audit firm’s special review report. The document length (6298 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2017
2018-04-20 Chinese
关于苏州晟成光伏设备有限公司2017年度业绩承诺实现情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a detailed special report on the performance commitment realization for the year 2017 related to an asset acquisition transaction by 湖北京山轻工机械股份有限公司. It includes transaction details, approval procedures, implementation status, performance commitments, compensation arrangements, and audited financial results for the acquired company 苏州晟成光伏设备有限公司. The document is not a full annual report but a specific report related to a major asset restructuring and performance guarantee. It contains substantive financial data and audit results related to the transaction and performance commitments. This fits the definition of an Audit Report / Information (AR) as it is a standalone report focusing on audit results and accounting matters related to a specific transaction, not a full annual report or other category. The document length (5789 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-04-20 Chinese
2017年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2017 年度董事会工作报告' which translates to '2017 Annual Board of Directors Work Report'. It details the activities and meetings of the board of directors and supervisory board throughout 2017, including resolutions passed, attendance, and oversight activities. It also includes financial performance summaries and audit opinions from an accounting firm, indicating it is a comprehensive report covering company governance, board activities, and financial results for the year 2017. The document length is substantial (15,000 characters), and it contains detailed content rather than just an announcement or certification. This aligns with the characteristics of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. It is not a full Annual Report (10-K) as it lacks the full financial statements and other sections typical of an annual report, nor is it a simple announcement or proxy statement. Therefore, the best classification is Management Reports (MDA).
2018-04-20 Chinese
独立董事对九届董事会第十三次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on various company matters including related party transactions, external guarantees, reappointment of audit firms, daily related party transactions forecast, profit distribution plan, internal control self-evaluation, and opinions on non-independent director candidates. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and is dated April 2018. The content is a formal opinion letter from independent directors rather than a full financial report or audit report. It does not contain detailed financial statements or comprehensive financial analysis. The document length is 2282 characters, which is relatively short and consistent with an opinion or certification document. This fits best with the category of Regulatory Filings (RNS), which includes official regulatory announcements, certifications, and miscellaneous filings that do not fit other categories. It is not an Annual Report, Audit Report, or Interim Report, nor is it a voting result or management change announcement. Therefore, the classification is RNS with high confidence.
2018-04-20 Chinese
独立董事对九届董事会第十三次会议有关议案事前认可的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on certain board meeting proposals, including approval of related party transactions and the reappointment of the accounting and internal control audit firm for the year 2018. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses audit firm reappointment but does not contain actual audit reports or financial statements. The document is a governance-related opinion and recommendation rather than a full audit report or annual report. It is not a report publication announcement or certification letter. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2018-04-20 Chinese

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