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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 2018-08-10 Board/Management Inform…
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
第五届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the Supervisory Board meeting of Fujian Longzhou Transportation Co., Ltd. It details the election and nomination of candidates for the Supervisory Board, including candidate biographies 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 nomination and election of supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2018-08-10 Chinese
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting (临时股东大会) of Fujian Longzhou Transportation Co., Ltd. It includes information about the meeting time, location, voting procedures, proposals to be voted on (including board elections, guarantee limits, company name change, and amendments to the articles of association), and proxy voting instructions. The content is focused on informing shareholders about the meeting and the agenda items for voting, rather than reporting financial results or management commentary. It is not a report itself but a formal announcement and notice of a shareholders' meeting with voting details. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting instructions rather than the solicitation materials or the voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length and detail also support this classification rather than a brief announcement or a regulatory filing. Therefore, the filing type is PSI with high confidence.
2018-08-10 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a formal public statement nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not merely an announcement or certification.
2018-08-10 Chinese
关于拟变更公司名称的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Fujian Longzhou Transportation Co., Ltd. regarding a proposed change of the company's name. It includes details about the reasons for the name change, the approval process, and independent directors' opinions. There are no financial statements, earnings data, or detailed financial analysis present. The document is relatively short (1915 characters) and serves as a formal notification of a corporate action rather than a financial report or detailed management discussion. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2018-08-10 Chinese
独立董事候选人声明（邱晓华）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company financial performance, no voting results, no management changes, no earnings information, or other report types. This type of document is related to board/management information, specifically about the appointment or status of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6181 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive declaration related to board membership.
2018-08-10 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's charter, including changes in company name, registered capital, shareholding, and internal governance provisions. The document is a formal public notice of these changes, issued by the company's board. It does not contain financial statements, audit results, or detailed management discussion, nor is it a report or presentation. It is not a voting result announcement or a proxy solicitation. The content fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-08-10 Chinese

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