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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 2014-12-02 Audit Report / Informat…
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
独立董事关于第三届董事会第六次（临时）会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Opinion Letter" from independent directors regarding several company matters discussed at a specific board meeting. It includes opinions on appointment of independent directors, agreements with government, use of idle funds for financial products, accounting policy changes, and capital increase in a subsidiary. The document is not a full financial report but an independent directors' opinion letter related to board decisions and compliance with laws and regulations. It does not contain financial statements or detailed financial data. This fits the category of Audit Report / Information (AR), which includes standalone audit or independent opinions related to governance and compliance, excluding full annual or interim reports. FY 2014
2014-12-02 Chinese
股东大会议事规则（2014年12月）
Governance Information Classification · 95% confidence The document is titled '苏州罗普斯金铝业股份有限公司 股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting of Suzhou Lops Gold Aluminum Co., Ltd.' It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and reporting processes. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules related to shareholder meetings and corporate governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules rather than a simple announcement or summary, so it is not an announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2014-12-02 Chinese
章程修正案（2014年12月）
Governance Information Classification · 95% confidence The document is titled '章程修正案（2014 年12 月）' which translates to 'Articles of Association Amendment (December 2014)'. It contains detailed amendments to the company's articles of association, specifically related to shareholder meetings, voting procedures, and other governance matters. There is no financial data, earnings information, or report publication announcement. The content focuses on governance rules and internal company regulations. Therefore, this document fits best under Governance Information (CGR). The document length is 1782 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2014-12-02 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. This type of document is related to board or management information, specifically about changes or nominations in the company's board of directors.
2014-12-02 Chinese
关于召开2014年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2014 first extraordinary general meeting (临时股东大会) of Suzhou Lopsk Aluminum Co., Ltd. It includes information on meeting time, location, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy authorization forms. The content focuses on informing shareholders about the meeting logistics and agenda, not on reporting financial results or management discussions. There is no financial data or earnings information, nor is it a report or transcript. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is about an extraordinary shareholders meeting, which falls under the same category as AGM Information for classification purposes. The document length is about 5595 characters, sufficient for a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2014-12-02 Chinese
独立董事候选人声明（黄鹏）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of Suzhou Lopsking Aluminum Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with relevant laws, and regulations for serving as an independent director. There are no financial statements, earnings data, or report attachments. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and declarations. It does not fit into categories like Annual Report, Audit Report, or Earnings Release. It is not a report publication announcement or regulatory filing as it contains substantive content about the director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3146 characters, which is relatively short but contains detailed declarations rather than just an announcement or certification.
2014-12-02 Chinese

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