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NanJi E-Commerce Co., LTD — Investor Relations & Filings

Ticker · 002127 ISIN · CNE100000080 LEI · 3003007Y2YF75BGMZU80 Shenzhen Stock Exchange Administrative and support service activities
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Filings indexed 2,493 across all filing types
Latest filing 2024-09-12 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002127

About NanJi E-Commerce Co., LTD

https://www.nanjids.com

NanJi E-Commerce Co., LTD operates as a brand licensing and e-commerce service provider. The company focuses on the management and operation of its core brand portfolio, most notably the "Nanjiren" brand, alongside other acquired labels. Its business model centers on licensing these brands to third-party manufacturers and distributors across diverse product categories, including apparel, home textiles, underwear, and small household appliances. Beyond licensing, the company provides comprehensive e-commerce ecosystem services, such as supply chain integration, digital marketing, and data-driven operational support. By leveraging an asset-light strategy, the company facilitates the connection between authorized suppliers and online retail platforms, aiming to optimize brand value and distribution efficiency within the digital marketplace.

Recent filings

Filing Released Lang Actions
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting of shareholders in 2024. It details the meeting date, attendance, voting procedures, and the voting results for various board and supervisory committee elections and other proposals. It also includes a legal opinion confirming the validity of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials themselves or a full report. The length is under 5,000 characters and it primarily reports the voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-12 Chinese
关于聘任高级管理人员、证券事务代表和审计部负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel, securities affairs representatives, and audit department heads. It includes details about the individuals appointed, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's senior management team. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a formal announcement of management appointments.
2024-09-12 Chinese
关于董事会、监事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 南极电商股份有限公司 regarding the completion of the re-election of the company's board of directors and supervisory board. It details the composition of the new board and committees, their members, and compliance with relevant laws. The document is short (1326 characters) and focuses on management and board changes rather than financial data or reports. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of Board/Management Information (MANG).
2024-09-12 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the eighth board of directors of 南极电商股份有限公司. It details the election and appointment of board members and senior management positions such as chairman, general manager, deputy general managers, financial officer, board secretary, securities affairs representative, and audit department head. The document includes voting results and references to further announcements on other platforms. There is no financial data, no discussion of financial results, no audit opinions, no shareholder voting results on general matters, and no mention of report publication. The content is focused on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2457 characters, which is consistent with a detailed announcement but not a full report. Confidence is high due to clear and explicit content about board and management appointments.
2024-09-12 Chinese
关于控股股东的一致行动人内部转让股份及减持股份的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement from a company regarding changes in shareholding by a controlling shareholder and related parties. It details plans for internal transfer and reduction of shares by a major shareholder and their related parties, including specifics on share quantities, transfer methods, and compliance with regulatory requirements. The content focuses on shareholding changes and disclosures related to significant shareholders and their actions. There is no financial report, earnings data, or management discussion. The document fits the definition of a Major Shareholding Notification, which involves notification of changes in significant share ownership levels.
2024-09-11 Chinese
关于召开2024年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about convening the 2024 first extraordinary general meeting (临时股东大会) of shareholders for 南极电商股份有限公司. It includes information on meeting date, voting procedures, proposals to be voted on (including board elections), registration details, and proxy forms. There is no financial data or report content, but rather a notice and instructions related to the shareholder meeting. This fits the category of a meeting announcement rather than the meeting materials or results. The document is not an Annual Report, Interim Report, or Earnings Release. It is not a voting result announcement either, as it is about convening the meeting and voting procedures. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Confidence is high given the detailed meeting notice and voting instructions.
2024-09-05 Chinese

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