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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 2017-07-03 Declaration of Voting R…
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
2017年第二次临时股东大会决议公告（更新后）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 second extraordinary general meeting of shareholders of a company. It includes voting results on multiple proposals, meeting attendance, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedural details rather than presenting a report or financial statements. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting results, not just a brief announcement or a reference to a report, so it is not a Report Publication Announcement (RPA).
2017-07-03 Chinese
独立董事关于九届六次董事会会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's ninth board meeting, including providing guarantees for a wholly-owned subsidiary and the appointment of a new vice general manager. It references compliance with company law, stock exchange rules, and company articles, and provides detailed opinions on governance and procedural legality. There are no financial statements or earnings data, nor is this a report or announcement of financial results. The content focuses on board decisions and management appointments, which aligns with Board/Management Information filings. The document length is short and it is not an announcement of a report publication or regulatory filing. Therefore, the classification is Board/Management Information (MANG).
2017-07-03 Chinese
关于为全资子公司提供内保外贷的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding providing a guarantee for a loan to its wholly owned subsidiary. It details the guarantee amount, board approval, financial data of the subsidiary, and the rationale for the guarantee. There are no financial statements or comprehensive financial reports included. The document is relatively short (1917 characters) and serves as a formal announcement of a financing-related guarantee. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2017-07-03 Chinese
九届六次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the ninth session of the sixth board meeting of the company. It details the meeting date, attendance, and the decisions made, including approval of guarantees for a subsidiary and appointment of a new deputy general manager. There are no financial statements or detailed financial data presented. The document is a formal disclosure of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short and focused on management changes and board resolutions, not a full report or financial release.
2017-07-03 Chinese
九届七次监事会会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 京山轻机 regarding a specific meeting held on July 3, 2017. It details the meeting attendance, the agenda, and the approval of a guarantee for a subsidiary's loan. The document is short (1141 characters) and serves as an official announcement of the meeting's decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Board/Management change announcement, nor a voting result declaration. It is a formal announcement of a board meeting resolution, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-07-03 Chinese
2017年第二次临时股东大会决议的补正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction announcement related to the resolutions of a 2017 second extraordinary general meeting of shareholders. It corrects voting results and legal opinion details previously published. The content focuses on shareholder meeting resolutions and voting results, not the original meeting materials or the full report. The document is short (1717 characters) and serves to amend previously disclosed voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it deals with official voting results and corrections thereof.
2017-07-03 Chinese

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