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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 2018-08-30 Regulatory Filings
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
关于变更公司名称获准工商登记的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (708 characters) regarding the approval and completion of a company name change, including details about the new name and registration. It references previous announcements and shareholder meeting resolutions but does not contain financial data, management discussion, or detailed reports. It is not a full report but an official notice of a corporate action (name change) that has been completed and registered. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about a corporate change that does not fit other specific categories.
2018-08-30 Chinese
第六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 a supervisory board meeting resolution, specifically the election of the chairman of the supervisory board. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management changes, specifically the election of a new supervisory board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2018-08-29 Chinese
第六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 sixth board of directors of Fujian Longzhou Transportation Co., Ltd. It details the election of the board chairman, appointment of board committees, and the hiring of senior management personnel including the president, vice presidents, financial director, and board secretary. It includes voting results and biographical information of the appointed executives. There are no financial statements, financial performance data, or regulatory certifications. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length (5212 characters) and detailed content support this classification with high confidence.
2018-08-29 Chinese
关于董事会秘书变动的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board secretary, detailing the resignation of the previous secretary and appointment of a new one. It includes information about qualifications and contact details. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the announcement of management change. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2018-08-29 Chinese
独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel at the company. It discusses qualifications, compliance with laws and regulations, and approval of appointments. There is no financial data, no report or presentation, and no mention of voting results or legal proceedings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-08-29 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 first extraordinary general meeting (临时股东大会) of Fujian Longzhou Transportation Co., Ltd. It includes information about the meeting date, attendance, voting results for board and supervisory board elections, approval of guarantees, company name change, and amendments to the articles of association. It also includes legal opinions from lawyers confirming the legality of the meeting and voting process. The content is focused on the official voting results and decisions made at the shareholders' meeting, not on the meeting materials or presentations. The document is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a report publication announcement. The primary purpose is to disclose the official voting results of the shareholders' meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5514 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2018-08-28 Chinese

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