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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 2023-12-13 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
董事会提名委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance rules of the board nomination committee of the company. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, dividends, or capital changes. The document is a governance-related internal rules document about board committee operations. It is not a report, announcement, or transcript. Therefore, it fits best under Governance Information (CGR). The document length is 3036 characters, which is sufficient for a detailed governance document. Confidence is high due to clear content and purpose.
2023-12-13 Chinese
关于调整公司独立董事津贴的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of independent director remuneration by the company's board. It details the decision made in a board meeting and the proposal to submit this adjustment to the shareholders' meeting for approval. The content focuses on board/management information related to director compensation changes, not a full remuneration report or proxy statement. It is not a full annual report, audit report, or any financial statement. The document is relatively short and is a formal announcement of a board decision regarding management compensation. Therefore, the most appropriate classification is 'Board/Management Information' (MANG).
2023-12-13 Chinese
关于与罗普斯金控股有限公司关联方2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the expected related party transactions for the fiscal year 2024 between the company and its related party, including details on transaction categories, amounts, pricing principles, and approvals by the board and independent directors. It includes no financial statements or comprehensive financial data but focuses on disclosure of related party transactions and compliance with regulatory requirements. The document length is 3850 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain quarterly or annual financial results, audit opinions, or management discussion and analysis. Therefore, it fits best as a Regulatory Filing (RNS) since it is a regulatory disclosure about related party transactions that does not fit other specific categories like Annual Report, Interim Report, or Capital Update.
2023-12-13 Chinese
关联交易决策制度（2023年12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 中亿丰罗普斯金材料科技股份有限公司 in December 2023. It details the company's internal policies and procedures regarding related party transactions, including definitions, decision-making authority, approval processes, disclosure requirements, and conflict of interest avoidance. It references relevant laws and stock exchange rules (Shenzhen Stock Exchange) and outlines governance and compliance measures for related party transactions. The document is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal governance rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-13 Chinese
《公司章程》修订对照表（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程) as of December 2023. It focuses on governance-related provisions such as independent directors' duties, nomination, election, remuneration committees, audit committees, and profit distribution policies. The content is about internal governance rules and procedures rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a report of a meeting, a financial report, or a voting result announcement. The document is a governance-related disclosure about the company's internal rules and board structure. Therefore, it fits best under Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2023-12-13 Chinese
关于签署《股权转让协议》暨出售资产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of an equity transfer agreement and the sale of a subsidiary's 100% equity. It details the transaction overview, parties involved, asset and financial data of the subsidiary, pricing basis, main terms of the agreement, and the impact on the company. It is a formal disclosure of a capital transaction involving asset disposal and equity transfer. There is no indication that this is a full financial report, audit report, or earnings release. The document is not a proxy, voting result, or management change announcement. It fits the category of Capital/Financing Update (CAP) as it provides detailed information on a financing-related transaction (equity transfer and asset sale). The document length is about 4700 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2023-12-13 Chinese

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