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ZYF Lopsking Material Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 002333 ISIN · CNE100000K56 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,862 across all filing types
Latest filing 2011-07-30 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002333

About ZYF Lopsking Material Technology Co.,Ltd.

https://www.lpsk.com.cn

ZYF Lopsking Material Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance aluminum alloy materials and integrated systems. The company focuses on the production of architectural aluminum profiles, including energy-efficient window and door systems, curtain walls, and structural components. Additionally, it provides specialized industrial aluminum solutions for sectors such as automotive manufacturing, renewable energy, and consumer electronics. Its core capabilities encompass advanced aluminum extrusion, precision machining, and various surface treatment processes, including anodizing and powder coating. The company emphasizes technological innovation and sustainable material development to provide high-durability, precision-engineered solutions for complex construction and industrial applications.

Recent filings

Filing Released Lang Actions
独立董事议事规则（2011年7月）
Governance Information Classification · 100% confidence The document is titled '苏州罗普斯金铝业股份有限公司 独立董事议事规则' which translates to 'Rules of Procedure for Independent Directors of Suzhou Lopuskin Aluminum Co., Ltd.' It details the governance structure, duties, nomination, election, independence criteria, special powers, and behavior norms of independent directors. It references relevant laws, regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and company bylaws. The document is a governance-related internal rules document rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2011-07-30 Chinese
公司章程（2011年7月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance-related rules. It references Chinese company law and securities law, and includes sections on shareholder meetings, board responsibilities, share issuance, and amendments to the articles. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and regulations of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length and content confirm it is the full text of the governance document, not an announcement or summary.
2011-07-30 Chinese
投资者关系管理制度（2011年7月）
Governance Information Classification · 95% confidence The document is titled '苏州罗普斯金铝业股份有限公司 投资者关系管理制度' which translates to 'Investor Relations Management System' of Suzhou Lopsk Aluminum Co., Ltd. It is a detailed policy document outlining principles, objectives, responsibilities, and procedures for managing investor relations. It references laws, regulations, and stock exchange rules related to information disclosure and investor communication. The document is dated July 29, 2011, and was approved by the company's board. It does not contain financial statements, earnings data, voting results, or announcements of specific events like dividends or mergers. It is a governance-related document focusing on internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (4913 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy.
2011-07-30 Chinese
重大信息内部报告制度（2011年7月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' for Suzhou Lopsking Aluminum Co., Ltd. It outlines the internal procedures and responsibilities for reporting significant company information, including definitions, scope, reporting obligations, and management of such information. The content is regulatory and procedural in nature, focusing on internal governance and compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a report of financial results but a governance document detailing internal rules and processes related to information disclosure. Therefore, the document best fits the category of Governance Information (CGR). The document length is about 4804 characters, which is sufficient for a detailed governance policy document rather than a brief announcement.
2011-07-30 Chinese
董事会秘书工作细则（2011年7月）
Governance Information Classification · 95% confidence The document is titled '苏州罗普斯金铝业股份有限公司 董事会秘书工作细则' which translates to 'Suzhou Ropsin Aluminum Co., Ltd. Board Secretary Work Rules'. It details the qualifications, responsibilities, appointment, and legal duties of the company's board secretary. The content focuses on governance practices, internal rules, and the role of the board secretary in compliance with laws and stock exchange regulations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length is 4183 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2011-07-30 Chinese
关联交易决策制度（2011年7月）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System' and is issued by 苏州罗普斯金铝业股份有限公司. It details the company's internal rules and procedures for handling related party transactions, including definitions, decision-making processes, approval authorities, disclosure requirements, and compliance with relevant laws and stock exchange rules. The document is a governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules for related party transactions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2011-07-30 Chinese

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