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Zhejiang Ming Jewelry Co.,Ltd — Investor Relations & Filings

Ticker · 002574 ISIN · CNE100001286 LEI · 300300VDFPBSD7A8HV69 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,381 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002574

About Zhejiang Ming Jewelry Co.,Ltd

https://www.mingr.com

Zhejiang Ming Jewelry Co., Ltd. specializes in the design, manufacture, and retail of high-quality jewelry products. The company's portfolio primarily includes gold, platinum, and diamond jewelry, alongside a variety of precious metal and gemstone items. It operates an integrated business model that encompasses the entire value chain, from product research and development to large-scale production and extensive retail distribution. Known for its craftsmanship and brand heritage, the company focuses on blending traditional cultural elements with contemporary design trends to serve a diverse consumer base. Its operations are supported by a robust supply chain and a network of retail outlets, positioning it as a significant player in the market.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is titled “2025年度股东会决议公告” and provides detailed voting results for each resolution at the 2025 Annual Shareholders Meeting, including vote counts and percentages. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA): official results from shareholder votes at any general meeting.
2026-05-22 Chinese
北京市君致律师事务所关于浙江明牌珠宝股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 86% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm on the legality of the company’s 2025 Annual General Meeting procedures, attendance and voting. It is not the AGM presentation materials themselves (AGM-R), nor the company’s direct proxy or solicitation materials (PSI), nor a standalone voting results notice. It is essentially a compliance/legal certification submitted as part of the company’s regulatory filings. Therefore, it falls under the catch-all category for miscellaneous regulatory/compliance documents.
2026-05-22 Chinese
关于参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company's participation in an investor online collective reception day and a 2025 annual performance explanation meeting. It mentions the event date, participation details, and invites investors to submit questions. The document does not contain actual financial statements or detailed financial analysis but rather serves as a notice of an upcoming investor presentation event. The document length is short (755 characters), and it is clearly an announcement of an event rather than the event materials or transcript itself. Therefore, it fits best under the category of Investor Presentation (IP) as it relates to a presentation for investors focusing on financials, strategy, and market position.
2026-05-07 Chinese
《公司章程》修订对照表
Governance Information Classification · 100% confidence The document is a detailed and lengthy text (15,000 characters) containing extensive revisions and explanations related to the company's Articles of Association (公司章程). It discusses governance structures, shareholder rights and obligations, board responsibilities, and compliance with laws and stock exchange regulations. The content focuses on internal governance mechanisms, board and shareholder meeting procedures, and corporate governance rules. There is no indication that this is an announcement of a report, a financial statement, or a regulatory filing of another type. The document is not a financial report, earnings release, or capital update, but rather a governance document outlining the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-29 Chinese
《董事和高级管理人员所持本公司股份及其变动管理制度》
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "浙江明牌珠宝股份有限公司董事和高级管理人员所持本公司股份及其变动管理制度" which translates to "Management System for Shares Held and Changes by Directors and Senior Management of Zhejiang Mingpai Jewelry Co., Ltd." It outlines rules and procedures regarding shareholding, share transactions, reporting, disclosure, lock-up periods, and accountability for directors and senior management. It references relevant laws and regulatory guidelines but does not contain financial statements, earnings data, or any form of financial results. It is not an announcement of a report, nor a transcript, nor a regulatory filing in the sense of a compliance document. Instead, it is a governance-related document detailing internal rules about shareholding and trading by insiders. Therefore, it fits best under Governance Information (CGR). The document length (5827 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2025-10-29 Chinese
《防范大股东及其关联方资金占用制度》
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Prevention of Major Shareholders and Their Related Parties' Fund Occupation System' issued by Zhejiang Mingpai Jewelry Co., Ltd. It outlines principles, responsibilities, and measures to prevent fund occupation by major shareholders and related parties. It references company laws, securities laws, stock exchange listing rules, and company articles of association. The document is a governance and compliance policy rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, voting results, or executive changes. It is a governance-related internal control document focused on preventing misuse of company funds by major shareholders. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2905 characters, which is consistent with a policy document rather than a full report or announcement.
2025-10-29 Chinese

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