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ZJAMP Group Co., Ltd. — Investor Relations & Filings

Ticker · 002758 ISIN · CNE100002029 LEI · 3003009OKT32LB5C0T64 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,563 across all filing types
Latest filing 2023-12-14 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002758

About ZJAMP Group Co., Ltd.

https://www.znjtgf.com

ZJAMP Group Co., Ltd. specializes in the comprehensive distribution and supply chain management of agricultural production materials. The company’s core operations encompass the procurement, storage, and sale of essential inputs, including chemical fertilizers such as urea, potash, and compound fertilizers, as well as pesticides, seeds, and agricultural machinery. Beyond product distribution, the organization provides integrated technical services, modern logistics solutions, and agricultural consultancy to enhance crop yields and farming efficiency. By leveraging an extensive network of distribution centers and service stations, the group facilitates the stable supply of high-quality agricultural resources. Its business model focuses on bridging the gap between manufacturers and end-users through efficient resource allocation and value-added services.

Recent filings

Filing Released Lang Actions
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2023 Fourth Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, attendance, voting procedures, and the voting results for multiple proposals. It also includes legal opinions confirming the legality of the meeting and voting process. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is about 5541 characters, which is sufficient for a detailed voting result announcement. Therefore, the document is classified as DVA with high confidence.
2023-12-14 Chinese
关于回购注销部分限制性股票减资暨通知债权人的公告
Share Issue/Capital Change Classification · 100% confidence The document is an announcement from Zhejiang Nong Group Co., Ltd. regarding the repurchase and cancellation of restricted shares and the consequent reduction in registered capital. It includes details about the board meetings approving the repurchase, the number of shares involved, the repurchase prices, and the reduction in registered capital and share capital. It also notifies creditors of their rights to demand debt repayment or provide guarantees within 45 days, as required by Chinese company law. The document is a formal public notice about a capital change event and creditor notification, not a financial report or earnings release. It is not a full report but an announcement of a corporate action related to share repurchase and capital reduction. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short and focused on this specific corporate action, confirming the classification.
2023-12-14 Chinese
北京金杜（杭州）律师事务所关于公司2023年第四次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2023 fourth extraordinary shareholders' meeting of Zhejiang Nong Group Co., Ltd. It details the legal compliance of the meeting's procedures, the qualifications of attendees, and the voting results on various proposals. The document does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is a formal legal opinion related to a shareholders' meeting, focusing on procedural legality and voting outcomes. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting.
2023-12-14 Chinese
关于重大资产重组限售股份解除限售上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on a large block of shares (277,835,875 shares) related to a major asset restructuring that took place in 2020. It includes information about the shareholders involved, their commitments, performance guarantees, lock-up periods, and compliance with regulatory requirements. The document references regulatory approvals, lock-up commitments, and compliance with stock exchange rules. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about the unlocking and circulation of restricted shares following a major asset restructuring. This fits the category of a Share Issue/Capital Change announcement, as it deals with changes in share restrictions and share capital structure. Therefore, the appropriate classification is SHA (Share Issue/Capital Change). The document length and detail support a high confidence score.
2023-11-28 Chinese
独立董事关于第五届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's fifth board meeting, including daily related-party transactions, external guarantees, bill pool business, hedging business, investment of idle funds, external donations, and change of accounting firm. It references compliance with regulatory rules and company articles, and it is dated November 27, 2023. The document is a formal opinion statement from independent directors rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a call transcript or presentation. It is a governance-related document expressing independent directors' opinions on board matters and approvals to be submitted to the shareholders' meeting. Therefore, it fits best under Board/Management Information (MANG). The document length is 2140 characters, which is relatively short but contains substantive independent directors' opinions on board matters, not just an announcement or certification, so it is not RNS or RPA.
2023-11-28 Chinese
董事会审计委员会实施细则（2023年11月）
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Audit Committee of the Board of Directors' of a company. It details the structure, responsibilities, decision-making procedures, meeting rules, conflict of interest rules, and disclosure requirements of the audit committee. It references relevant laws and regulations but does not contain any financial statements, audit opinions, or actual audit reports. It is a governance document outlining the internal rules and procedures for the audit committee rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-28 Chinese

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