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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 2023-09-14 Board/Management Inform…
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
关于董事会、监事会完成换届选举及聘任公司高级管理人员等相关人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of the board of directors, supervisory board re-election, and appointment of senior management personnel. It details the composition of the new board, committees, and management appointments, as well as information about outgoing members due to term expiration. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2331 characters, which is consistent with a detailed announcement rather than a full report.
2023-09-14 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fifth Supervisory Board of Zhejiang Nong Group Co., Ltd. It details the election of the chairman of the Supervisory Board and confirms the meeting procedures and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of a shareholder vote result beyond internal board election. The document is a governance-related announcement about board composition and internal management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-09-14 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the fifth board of directors of the company, including election and appointment of board chairman, committee members, general manager, deputy general managers, financial director, board secretary, audit department head, and securities affairs representative. It contains voting results and detailed biographies of the appointed individuals. There is no financial data or report content, but rather it is a formal disclosure of changes in the company's board and senior management. This fits the definition of Board/Management Information (MANG). The document length is about 5,000 characters, and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2023-09-14 Chinese
北京金杜（杭州）律师事务所关于公司2023年第三次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of the 2023 third extraordinary shareholders' meeting of Zhejiang Nong Group Co., Ltd. It details the legal compliance of the meeting's call, attendance, voting procedures, and election results of board members and supervisors. The document does not contain financial statements or performance data but focuses on the legality and validity of the shareholders' meeting and its resolutions. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and related legal opinions on the shareholders' meeting.
2023-09-14 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, the elected individual's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content focuses on board/management information, specifically about the supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-09-14 Chinese
独立董事关于公司第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management personnel at the company's fifth board meeting. It references compliance with regulatory rules and company bylaws, and provides formal approval of management appointments. This type of document is related to board or management information, specifically announcements about changes or appointments in senior management. The document length is short and it is not a full financial report or audit, nor is it a regulatory filing or announcement of a report publication. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-09-14 Chinese

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