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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 2022-08-12 Governance Information
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
股东大会议事规则（2022年8月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the governance, procedures, rights, and responsibilities related to the shareholders' meetings. It extensively covers the organization, convening, proposal submission, voting, and resolution processes of shareholders' meetings. There is no financial data, earnings information, or audit content. It is a governance-related document focused on the internal rules and regulations governing shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual rules document, not just an announcement or summary.
2022-08-12 Chinese
公司章程修改对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's articles of association (章程修改对照表), including governance structure, shareholder meeting procedures, board responsibilities, and shareholding rules. It extensively covers corporate governance rules, board and shareholder meeting powers, and internal management regulations. There is no indication of financial statements, audit opinions, earnings data, or capital market transactions. The content is focused on governance and internal company rules rather than financial results or announcements. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-12 Chinese
独立董事关于公司第四届董事会第二十五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on certain board meeting matters, specifically related to related-party transactions and transfer of trust plan beneficiary rights. It references compliance with listing rules and internal governance regulations. The content is about board-level approvals and opinions rather than financial results, audit, or shareholder voting results. It does not contain financial statements or earnings data, nor is it a report or announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on corporate governance issues.
2022-08-12 Chinese
关于召开2022年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2022 fourth extraordinary general meeting of shareholders for the company 浙农集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy voting instructions. There is no financial data, earnings information, or report content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2022-08-12 Chinese
监事会议事规则（2022年8月）
Governance Information Classification · 95% confidence The document is titled as rules for the Supervisory Board (监事会议事规则) of a company, detailing the composition, duties, meeting procedures, and governance related to the Supervisory Board. It references relevant laws and regulations but does not contain financial data, audit results, or financial statements. It is a governance-related document outlining internal rules and procedures for the Supervisory Board. It is not an announcement, report, or certification but a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length is 4598 characters, which is sufficient for a detailed governance document, not a brief announcement.
2022-08-12 Chinese
董事会议事规则（2022年8月）
Governance Information Classification · 95% confidence The document is titled '浙农集团股份有限公司 董事会议事规则' which translates to 'Zhejiang Agricultural Group Co., Ltd. Board Meeting Rules'. It details the rules and regulations governing the board of directors, including their rights, duties, meeting procedures, composition, and responsibilities. There is no financial data, no mention of financial results, no audit opinions, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance structure and internal rules for the board's operation. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and the content is substantive, not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-08-12 Chinese

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