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EXPLOSIVE CO.,LTD - Investor Relations & Filings

Listed IPO Dec 2006
Ticker · 002096 ISIN · CNE000001PV8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,664 across all filing types
Latest filing 2025-10-13 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002096 · 1 venue

About EXPLOSIVE CO.,LTD

https://www.expl.ceec.net.cn

EXPLOSIVE CO.,LTD specializes in the research, development, production, and distribution of civil explosive materials and blasting equipment. The company's core product portfolio includes industrial explosives, digital electronic detonators, and specialized blasting accessories. Beyond manufacturing, it provides comprehensive engineering blasting solutions for large-scale mining operations, infrastructure development, and hydropower projects. The firm focuses on technical innovation in explosive formulations and safety management systems to ensure high-performance and secure operations. Its integrated service model combines product supply with technical support and on-site blasting execution to meet the complex requirements of the construction and resource extraction sectors.

Recent filings

Filing Released Lang Actions
易普力股份有限公司第七届董事会第二十二次会议（临时）决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the company's seventh board of directors' 22nd meeting (an extraordinary meeting). It details the approval of a proposal to elect a new independent director and the decision to convene the company's second extraordinary general meeting in 2025. The document includes voting results and references to related announcements and notices published elsewhere. It does not contain financial statements, audit information, or detailed management discussion. It is clearly a board meeting resolution announcement, specifically about board composition and meeting scheduling. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board decisions.
2025-10-13 Chinese
易普力股份有限公司关于补选独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent director and the subsequent election of a new independent director to the company's board. It includes details about the nomination, qualifications, and compliance with regulatory requirements. There are no financial statements, earnings data, or detailed financial analysis present. The document is focused on board/management changes, specifically the appointment of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-10-13 Chinese
易普力股份有限公司关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for the company 易普力股份有限公司. It includes information about the meeting time, location, voting procedures (including online voting), registration details, and agenda items such as the election of an independent director. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. It is not a report like an annual or interim report, nor is it a voting result announcement. It fits the category of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests votes for meetings.
2025-10-13 Chinese
关于非独立董事退休离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director due to retirement. It details the director's term, the impact on the board, and expresses gratitude for the director's contributions. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the board change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-09-19 Chinese
关于参加2025年湖南辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an online investor collective reception day event organized by regulatory and industry bodies. It mentions interaction with investors regarding company performance, governance, strategy, and sustainability, but does not contain any actual financial statements or detailed report data. The document is short (528 characters) and serves as a notice of an event rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-09-10 Chinese
第七届董事会第二十一次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at a board meeting of 易普力股份有限公司 (Yipuli Co., Ltd.). It details the meeting date, voting results, and mentions related party transactions approved by the board. It does not contain financial statements or detailed financial data. The document is a formal announcement of board decisions, specifically about related party transactions, and includes information about board members' attendance and voting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2025-09-10 Chinese

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