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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 2025-08-26 Governance Information
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
重大经营决策程序规则(2025年8月修订)
Governance Information Classification · 95% confidence The document is titled as "重大经营决策程序规则" which translates to "Major Business Decision Procedures Rules" for 南极电商股份有限公司 (Nanjing E-commerce Co., Ltd.). It outlines the internal rules and procedures for decision-making related to major business transactions, asset purchases/sales, guarantees, financial assistance, and approvals by the board and shareholders. It references relevant laws and regulations but does not contain financial statements, audit results, or financial performance data. It is a governance document detailing internal decision-making processes and approval authorities. It is not an announcement, report, or transcript but a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3222 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2025-08-26 Chinese
独立董事工作制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, rights, obligations, and protections of independent directors within the company. It references regulatory frameworks such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is focused on governance practices and internal rules related to board members, specifically independent directors. There is no financial data, earnings information, or audit results presented. The document is a governance policy or internal governance rules document rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5375 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-08-26 Chinese
南极电商股份有限公司章程（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 南极电商股份有限公司 (NanJi E-Commerce Co., LTD). It includes chapters on company organization, shareholder rights, board of directors, management, financial accounting, audit, share issuance, shareholder meetings, and other governance matters. It references Chinese company law, securities law, and regulatory bodies such as the China Securities Regulatory Commission. The content is focused on internal governance rules, shareholder meeting procedures, share issuance and transfer rules, and company management structure. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. It is not a brief announcement or a presentation. The document is a comprehensive governance document outlining the company's internal rules and structure, which fits the category of Governance Information (CGR).
2025-08-26 Chinese
关于修订《公司章程》、修订及制定部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from 南极电商股份有限公司 regarding revisions to the company's Articles of Association (公司章程) and certain governance systems. It references compliance with company law and stock exchange listing rules, and mentions that the revised Articles and governance documents are disclosed on an external website. The document does not contain financial statements or detailed financial data, nor does it present a full report. Instead, it is a formal announcement about governance changes and the submission of these changes for shareholder approval. The content aligns with governance information about internal rules and board structure changes. The document length is short (1518 characters), and it primarily announces governance revisions rather than providing the full governance report itself. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-26 Chinese
半年报监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the eighth Supervisory Board of the company. It includes approval of the 2025 semi-annual report and its summary, amendments to the company charter, and approval of guarantees for subsidiaries. The document references the actual semi-annual report and other detailed announcements published elsewhere, indicating this is a meeting resolution announcement rather than the report itself. The content focuses on board/supervisory committee decisions and governance matters, not the full financial report or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short and it does not contain substantive financial statements, so it is not an Interim/Quarterly Report (IR).
2025-08-26 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th Board of Directors 5th meeting of the company 南极电商股份有限公司. It includes information about the board meeting date, attendance, and multiple resolutions passed, such as approval of the 2025 semi-annual report, changes in independent directors, amendments to company bylaws and governance rules, increase in guarantee limits for subsidiaries, and scheduling of an extraordinary shareholders meeting. The document references other announcements and reports published elsewhere but itself is a formal board meeting resolution announcement. It does not contain the full semi-annual report or financial statements but rather the board's decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2025-08-26 Chinese

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