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

Ticker · 002333 ISIN · CNE100000K56 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,861 across all filing types
Latest filing 2021-03-18 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
第五届董事会第十八次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of senior management personnel. It includes details about the meeting, voting results, and brief biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements related to changes in the company's board or senior management.
2021-03-18 Chinese
2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2021 Second Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, voting methods, attendance, and voting results on proposals, including a capital change and amendment to the company charter. It also includes legal opinions confirming the legality of the meeting and voting process. There is no financial data or report content, but rather an official announcement of the voting results from a shareholders' meeting. This fits the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2021-03-18 Chinese
2021年第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2021 second extraordinary general meeting (临时股东大会) of the company. It details the legality and validity of the meeting's call, attendance, and voting process. There is no financial data, no audit or management report, no earnings or capital update, and no announcement of voting results in a formal shareholder announcement format. Instead, it is a legal opinion on the meeting itself. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit the AGM Information (AGM-R) category which is for presentations and materials shared during the AGM, nor is it a Declaration of Voting Results (DVA) which would be a formal voting result announcement. The document is also relatively short (3133 characters) and is a standalone legal opinion letter.
2021-03-18 Chinese
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion letter from independent directors regarding the appointment of senior management personnel. It references compliance with laws and company articles but does not contain financial data, audit results, or detailed report content. The document length is short (757 characters) and it is a formal opinion rather than a report or announcement of voting results. It fits best under Board/Management Information (MANG) as it concerns management appointments.
2021-03-18 Chinese
关于控股股东自愿锁定公司股份的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the voluntary lock-up of shares by the company's controlling shareholder. It details the shareholder's commitment not to reduce their holdings for 18 months and references share transfer agreements and regulatory compliance. There is no financial data, earnings information, or report attached or referenced as being published. The document is a regulatory announcement about shareholding and lock-up commitments, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Major Shareholding Notification (MRQ) because it is about a lock-up commitment rather than a change in shareholding threshold. The document length is short and it is an announcement, not a report or financial statement.
2021-03-04 Chinese
关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 second extraordinary general meeting of shareholders for the company 中亿丰罗普斯金铝业股份有限公司. It details the meeting date, voting procedures, agenda items (such as capital change and amendment of articles), registration details, and proxy voting instructions. The document is an announcement informing shareholders about the meeting and how to participate, rather than the actual meeting minutes, voting results, or any financial report. The document length is about 4000 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a shareholder meeting notice, which corresponds to AGM Information (AGM-R).
2021-03-02 Chinese

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