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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 1,861 across all filing types
Latest filing 2024-07-21 Declaration of Voting R…
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
2024年第一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 "2024 First Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, voting methods, attendance, and the voting results on various proposals including amendments to the company bylaws and election of directors and supervisors. It also includes a legal opinion confirming the legality of the meeting and voting process. The document is a formal announcement of the voting results from a shareholders' meeting, not the meeting materials or the meeting itself. The document length is 2577 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2024-07-21 Chinese
第六届董事会独立董事2024年第三次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the company's board, discussing and approving a related party transaction involving the acquisition of 49% equity in a subsidiary. It includes voting results and independent directors' opinions on the transaction. The content focuses on board-level decisions and management information rather than financial results, audit opinions, or shareholder meeting materials. It is not an announcement of a report, nor a certification or regulatory filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2024-07-21 Chinese
兴业证券股份有限公司关于中亿丰罗普斯金材料科技股份有限公司受让控股子公司49%股权暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding a related-party transaction involving the acquisition of 49% equity in a controlling subsidiary by the listed company. It includes transaction overview, related party details, transaction pricing, board and independent director approvals, and the sponsor's verification opinion. The document is not a financial report, earnings release, or regulatory filing per se, but a formal verification opinion related to a specific transaction. It is not an announcement of a report publication but a substantive document on a capital/financing related transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4364 characters, which is substantive and not a brief announcement.
2024-07-21 Chinese
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 6th Board of Directors of the company. It includes details about the meeting date, attendance, and the approval of a specific agenda item related to acquiring 49% equity in a subsidiary, which is described as an affiliated transaction. The document references that further details are available in a separate announcement published on the same day. The content focuses on board meeting decisions rather than full financial data or detailed reports. The document length is short (636 characters), and it serves as a formal notice of board resolutions rather than a full report or presentation. Therefore, it fits best under Board/Management Information (MANG).
2024-07-21 Chinese
关于受让控股子公司49%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of 49% equity in a controlling subsidiary by the company, involving a related party transaction. It details the transaction overview, related party information, transaction pricing, approvals by the board and independent directors, and the impact on the company. It includes meeting resolutions and a review opinion from the sponsoring institution. The document is a formal announcement of a capital transaction and related party dealings, not a financial report, earnings release, or management discussion. It fits the category of Capital/Financing Update (CAP) as it concerns changes in the company's capital structure through acquisition of subsidiary shares and related party transaction disclosures.
2024-07-21 Chinese
第六届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 6th Supervisory Board of the company. It includes details about the meeting date, attendance, and voting results on specific agenda items such as acquisition of subsidiary shares and election of the Supervisory Board chairman. It references other announcements for detailed content but itself is a meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or decisions by the company's board or senior management bodies. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a voting result announcement (DVA) because it is about board resolutions, not shareholder votes. Therefore, the best classification is MANG with high confidence.
2024-07-21 Chinese

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