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LONGZHOU GROUP CO.，LTD. — Investor Relations & Filings

Ticker · 002682 ISIN · CNE100001F29 LEI · 300300JJRTLH1UQUGP37 Shenzhen Stock Exchange Transportation and storage
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Filings indexed 1,503 across all filing types
Latest filing 2024-03-11 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002682

About LONGZHOU GROUP CO.，LTD.

https://www.lzgf.cn

Longzhou Group Co., Ltd. is a comprehensive service provider specializing in modern logistics and transportation infrastructure. The company operates across several core business segments, including road passenger transportation, freight logistics, and automobile sales and services. It provides integrated logistics solutions encompassing warehousing, distribution, and supply chain management. A significant portion of its operations involves the asphalt supply chain, where it engages in the procurement, processing, storage, and distribution of road construction materials. Additionally, the company manages urban and intercity passenger transport networks and operates automobile 4S dealerships. By leveraging its diversified service portfolio, the group supports infrastructure development and commercial trade through efficient transport and material supply services.

Recent filings

Filing Released Lang Actions
《董事会秘书工作细则》（2024年3月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the qualifications, duties, appointment and removal procedures, and responsibilities of the company's board secretary. It references compliance with company law, stock exchange listing rules, and internal governance. There are no financial statements, earnings data, or investor presentations. The document is a governance-related internal regulation outlining the role and responsibilities of a board-level officer. It is not an announcement, report, or transcript but a governance policy document. Therefore, it fits best under Governance Information (CGR). The document length is 4466 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full annual report.
2024-03-11 Chinese
《年报信息披露重大差错责任追究制度》（2024年3月）
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It outlines the company's internal policy and procedures for handling major errors in annual report disclosures, including definitions, standards for identifying major errors, forms of accountability, and correction procedures. It references annual reports and related regulatory requirements but does not contain actual financial data or the annual report itself. The document is a governance or internal control policy related to annual report disclosures rather than the annual report or an announcement of it. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to reporting and disclosures. The document length (4911 characters) and content confirm it is a policy document, not a report or announcement of a report.
2024-03-11 Chinese
《信息披露管理办法》（2024年3月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理办法' which translates to 'Information Disclosure Management Measures' and is issued by 龙洲集团股份有限公司 (Longzhou Group Co., Ltd.). It is a detailed internal policy document outlining the principles, responsibilities, procedures, and legal compliance requirements for information disclosure by the company. It covers topics such as disclosure obligations, types of reports (annual, interim, quarterly, and temporary reports), internal controls, confidentiality, communication with investors and regulators, and penalties for non-compliance. The document is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or shareholder voting results. It is not a report publication announcement either, as it is a substantive internal policy document. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. Confidence is high given the document's content and length (over 14,000 characters) and its focus on governance and disclosure management.
2024-03-11 Chinese
第七届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including nominations for board candidates, approval of internal management systems, and scheduling of a shareholders meeting. It contains voting results and references to related announcements but does not include financial statements or detailed financial analysis. The document is a corporate governance announcement about board decisions and management policies rather than a financial report or shareholder voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not an annual report or earnings release.
2024-03-11 Chinese
《投资者关系管理工作制度》（2024年3月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理工作制度' which translates to 'Investor Relations Management Work System'. It outlines the company's policies, principles, organizational structure, and procedures for managing investor relations, including communication with investors, media, and analysts. It includes detailed sections on the responsibilities of the board secretary, securities affairs department, and other personnel involved in investor relations activities. The document also contains attachments such as a communication commitment letter and an investor relations activity record form. There are no financial statements, earnings data, or regulatory filings presented. The content is a governance and procedural document related to investor relations management rather than a financial report, announcement, or regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR), as it details internal rules and governance practices related to investor relations management.
2024-03-11 Chinese
关于补选董事暨提名非独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination and election of a non-independent director to the company's board. It includes details about the candidate's background and confirms compliance with relevant regulations on board composition. There is no financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-03-11 Chinese

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