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SHANDONG CHIWAY INDUSTRY DEVELOPMENT CO.,LTD logo

SHANDONG CHIWAY INDUSTRY DEVELOPMENT CO.,LTD — Investor Relations & Filings

Ticker · 002374 ISIN · CNE100000MH5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,085 across all filing types
Latest filing 2025-10-14 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002374

About SHANDONG CHIWAY INDUSTRY DEVELOPMENT CO.,LTD

https://www.chiwayind.com

Shandong Chiway Industry Development Co., Ltd. is a manufacturer and exporter specializing in the production of coated steel products. The company's core portfolio includes prepainted galvanized steel (PPGI), prepainted galvalume steel (PPGL), galvanized steel coils (GI), and galvalume steel coils (GL). It also supplies various corrugated roofing sheets and cold-rolled steel materials. Utilizing integrated production lines and quality control protocols, the firm serves international markets across Southeast Asia, the Middle East, Africa, and South America. Its products are primarily utilized in construction, home appliance manufacturing, and industrial infrastructure, focusing on durability and technical compliance with international standards.

Recent filings

Filing Released Lang Actions
董事和高级管理人员持有和买卖本公司股票管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a management system for directors and senior management personnel regarding their holding and trading of company shares. It contains detailed rules and regulations about shareholding, trading restrictions, reporting requirements, and penalties related to insider trading and compliance with securities laws. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy outlining internal rules and compliance for board members and executives concerning share transactions. Therefore, it fits best under Governance Information (CGR). The document length is 3680 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-10-14 Chinese
内部审计管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '内部审计管理制度' (Internal Audit Management System) and details the internal audit policies, responsibilities, organizational structure, and procedures of the company 山东中锐产业发展股份有限公司. It includes references to relevant laws and regulations, the role of the audit committee, internal audit department duties, and internal control measures. The document is a governance-related policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit opinions but rather outlines internal audit management rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3839 characters, which is sufficient for a detailed policy document but not a full annual or interim report. Hence, the classification is CGR with high confidence.
2025-10-14 Chinese
总裁工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '总裁工作细则' (President Work Rules) and details the responsibilities, qualifications, appointment procedures, authority, meeting systems, reporting, and performance evaluation of the company's president and vice presidents. It is a governance-related internal policy document outlining management roles and corporate governance structure. There are no financial statements, earnings data, or regulatory filings. It is not an announcement or report of financial results or corporate actions but a governance and management internal rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5328 characters) supports it being a full policy document rather than a brief announcement.
2025-10-14 Chinese
董事会议事规则（2025年10月）
Governance Information Classification · 100% confidence The document is titled '山东中锐产业发展股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd.' It details the procedures, rules, and governance related to the board meetings, including meeting types, proposal submission, voting, attendance, and record-keeping. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules document for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is about 5040 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-10-14 Chinese
第六届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting regarding amendments to the company's articles of association and governance structure. It includes details about the meeting date, attendance, voting results, and references to related governance documents. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board/management decisions, specifically about governance changes, not the governance report itself. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing fallback.
2025-10-14 Chinese
独立董事工作制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed governance rules and procedures for independent directors of 山东中锐产业发展股份有限公司. It references relevant laws, regulations, and company bylaws, and outlines the duties, qualifications, nomination, and working conditions of independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board structure and director responsibilities. Therefore, the document fits the category of Governance Information (CGR). The document length (6359 characters) and detailed content support this classification with high confidence.
2025-10-14 Chinese

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