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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 2020-12-02 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
关于拟变更及增选董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Suzhou Luopu Aluminum Co., Ltd. regarding changes in the company's board of directors, including resignations and proposed new appointments. It details the resignation of independent directors and the chairman, the plan to increase the number of board seats, and the nomination of new directors with their biographies. The document does not contain financial data or results but focuses on board composition changes and related governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is 3324 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2020-12-02 Chinese
第五届监事会第十三次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from Suzhou Luopu Aluminum Co., Ltd. regarding the resolution of the 13th (extraordinary) meeting of the 5th Supervisory Board. It details the resignation of the Supervisory Board Chairman and the election of a new Chairman, including the new Chairman's biography and shareholding information. The document is a formal announcement of changes in the company's supervisory board leadership and governance rules, with no financial data or report attached. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-12-02 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '苏州罗普斯金铝业股份有限公司 利润分配管理制度' which translates to 'Suzhou Lops Gold Aluminum Co., Ltd. Profit Distribution Management System'. It details the company's profit distribution policies, decision-making mechanisms, shareholder return planning, supervisory mechanisms, and information disclosure related to profit distribution. The content is a formal policy document outlining how profits are to be distributed, including cash dividends, stock dividends, and the procedures for approval and disclosure. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and procedures regarding profit distribution. Therefore, it fits best under Governance Information (CGR). The document length is 4699 characters, which is substantive and contains detailed policy text, not a brief announcement or certification.
2020-12-02 Chinese
关联交易决策制度
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 (Suzhou Ropskin Aluminum Co., Ltd.). It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, approval authorities, and disclosure requirements for related party transactions. It references relevant laws and stock exchange rules, specifies the roles of board members, independent directors, and shareholders in approving related party transactions, and details the disclosure obligations to the Shenzhen Stock Exchange. The document is procedural and governance-focused, detailing internal rules and governance practices related to related party transactions rather than reporting financial results or announcements. It is not an announcement, transcript, or financial report but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7409 characters) supports it being a substantive policy document rather than a brief announcement or report publication notice.
2020-12-02 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Suzhou Lopuskin Aluminum Co., Ltd. It contains detailed statements confirming compliance with various regulatory requirements and qualifications for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to announcements about board members and their qualifications rather than financial or operational reports.
2020-12-02 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Suzhou Lopsking Aluminum Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and independence criteria required for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a candidate's declaration related to board membership qualifications. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board of directors or senior management.
2020-12-02 Chinese

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