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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 1,862 across all filing types
Latest filing 2020-05-12 Regulatory Filings
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2020年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2020. It includes descriptions of the nature of the transactions, estimated amounts, pricing principles, related parties' information, and opinions from independent directors and the supervisory board. The document is an official announcement about anticipated related party transactions, which is a regulatory disclosure but does not constitute a full financial report such as an annual or interim report. It is not a report publication announcement since it contains substantive content and is longer than 5,000 characters. The content fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure about related party transactions, which is a common regulatory filing in many jurisdictions, especially in China where such disclosures are mandatory for listed companies. There is no indication that this is an audit report, earnings release, or any other specific category. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-05-12 Chinese
第五届董事会第六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Suzhou Lopsking Aluminum Co., Ltd. It details the approval of proposals related to changes in directors, related party transactions, and the calling of a shareholders' meeting. The document includes voting results and references to other announcements published elsewhere. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement about board decisions and management matters, specifically changes in the board and related governance issues. The document length is short (1359 characters), and it is not an announcement of a report publication but a direct announcement of board resolutions. Therefore, the appropriate classification is MANG (Board/Management Information).
2020-05-12 Chinese
关于变更董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board of directors. It details the resignation of a director and the nomination of a new director candidate, including the candidate's biography and qualifications. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2020-05-12 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for Suzhou Luopu Aluminum Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on the announcement and procedural details of the shareholder meeting rather than the results or minutes of the meeting. It also includes proposals to be voted on, such as changes in directors, supervisors, and non-public issuance of A shares. This type of document is a formal notice to shareholders about the meeting and the matters to be discussed and voted on, which fits the definition of a Proxy Solicitation & Information Statement (PSI). It is not a report of voting results (DVA), nor a management or financial report. The length and detail confirm it is not a brief announcement but a full meeting notice and solicitation document.
2020-05-12 Chinese
关于签订日常关联交易框架合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a routine related-party transaction framework contract between the company and a related party. It details the transaction overview, related party information, approval procedures, contract terms, pricing policy, and independent directors' opinions. There is no financial report, earnings data, or management discussion of results. The document is a formal announcement of a specific corporate transaction, not a financial report or regulatory filing of a different nature. It fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a related-party transaction and does not fall into more specific categories like Annual Report, Earnings Release, or Capital Update.
2020-05-12 Chinese
独立董事关于第五届董事会第六次（临时）会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an opinion letter from independent directors regarding the pre-approval of matters related to the company's fifth board of directors' sixth (extraordinary) meeting. It discusses approval of expected daily related-party transactions and signing of related-party transaction framework contracts for the year 2020. The document is short (960 characters) and does not contain financial statements or detailed financial data. It is a formal board/management related announcement about internal governance and approvals, not a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2020-05-12 Chinese

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