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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 2023-03-14 Board/Management Inform…
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
第六届监事会第一次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution passed at the first (extraordinary) meeting of the sixth Supervisory Board of Zhongyifeng Luopushkin Material Technology Co., Ltd. It details the election of the Supervisory Board Chairman, including the candidate's biography and qualifications. The content focuses on board/management changes and does not contain financial data, audit information, or other report types. The document length is short (870 characters), and it is clearly an announcement of a board/management decision rather than a report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2023-03-14 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary shareholders' meeting of the company. It includes information about the meeting's convocation, voting methods, attendance, and detailed voting results on various proposals such as election of board members and changes to the company's articles of association. The document does not contain financial statements or management discussion of financial results, nor is it a brief announcement or a presentation. It is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3375 characters, which is consistent with a detailed voting results announcement rather than a full report or a short notice.
2023-03-14 Chinese
关于选举第六届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results from a general meeting. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2023-03-14 Chinese
独立董事关于第六届董事会第一次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion letter from independent directors regarding the appointment of senior management and board secretary at a specific board meeting. It references compliance with company law and stock exchange rules, and provides an opinion on the qualifications and appointment procedures. The document is short (836 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or certification letter but rather an opinion related to board/management changes. Therefore, the document fits best under Board/Management Information (MANG).
2023-03-14 Chinese
第六届董事会第一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first extraordinary meeting of the sixth board of directors of the company. It details the election of the board chairman, appointment of board committees, and hiring of senior management personnel, including the general manager, financial officer, board secretary, securities affairs representative, and internal audit head. The document includes biographies of the appointed individuals and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3547 characters, which is consistent with an announcement rather than a full report.
2023-03-14 Chinese
2023年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 second extraordinary general meeting (EGM) of shareholders of a company. It details the convening, procedures, attendance, voting methods, and results of the shareholder meeting, including election of board members and approval of proposals. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a legal opinion on the conduct and validity of the shareholder meeting and its resolutions. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), since it reports official voting results and related shareholder meeting information.
2023-03-14 Chinese

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