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BAIMTEC MATERIAL CO.,LTD. — Investor Relations & Filings

Ticker · 688563 ISIN · CNE100006L67 Shanghai Stock Exchange Manufacturing
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Filings indexed 332 across all filing types
Latest filing 2026-05-18 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688563

About BAIMTEC MATERIAL CO.,LTD.

https://baimtec.aecc.cn/

BAIMTEC Material Co., Ltd. specializes in the research, development, and manufacture of advanced materials and high-precision components. The company primarily focuses on titanium alloys, high-temperature alloys, and specialty metal materials. Its core product portfolio includes titanium alloy castings, precision-forged components, and medical-grade titanium products such as orthopedic implants. Leveraging advanced manufacturing technologies like vacuum induction melting and investment casting, BAIMTEC serves critical sectors including aerospace, aviation, and healthcare. The company is recognized for its technical expertise in producing complex, high-performance parts that meet rigorous international standards for durability and precision. Its operations integrate material science research with industrial-scale production to provide specialized solutions for demanding engineering environments.

Recent filings

Filing Released Lang Actions
2025年度股东会会议材料
AGM Information Classification · 95% confidence The document is the full set of “2025年度股东会会议材料” including meeting notices, agendas, proposals (board work report, profit distribution, auditor reappointment, related‐party transactions, remuneration schemes, governance rules), and attachments for the 2025 Annual Shareholders’ Meeting. This is clearly AGM Information, i.e., materials shared at an Annual General Meeting.
2026-05-18 Chinese
关于召开2025年度股东会的通知
Regulatory Filings
2026-05-07 Chinese
关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Beijing Aviation Materials Research Institute Co., Ltd. regarding the progress of its share repurchase program through centralized bidding transactions. It includes details such as the repurchase plan disclosure date, implementation period, repurchase amount, purpose, number of shares repurchased, proportion of total shares, and price range. The document references regulatory rules related to share repurchases and provides updates on the progress as of March 31, 2026. The content is focused on the company's buyback activity and does not contain financial statements or earnings data. Therefore, it fits the category of a report on the company's transactions in its own shares (share repurchase).
2026-04-01 Chinese
薪酬管理制度
Governance Information Classification · 95% confidence The document is a detailed policy on the company's remuneration management system, including principles, salary structure, performance assessment, payment, and confidentiality. It outlines the rules and procedures for employee and executive compensation, referencing compliance with laws and governance standards. It is not a financial report, earnings release, or announcement but a governance-related document detailing internal rules and practices regarding remuneration. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but contains substantive policy content, not just an announcement or certification.
2026-04-01 Chinese
2025年度外部审计机构履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the external audit firm for the fiscal year 2025. It discusses the appointment, qualifications, and performance of the audit firm (致同会计师事务所) in auditing the company's 2025 financial report and internal controls. The content focuses on the audit firm's independence, audit procedures, and the company's assessment of the audit firm's work. It does not contain the actual financial statements or detailed financial data but rather an assessment of the audit firm's duties and performance. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and evaluations related to auditing activities, excluding full annual reports. The document length is short (1283 characters), but it is a substantive evaluation report, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence.
2026-03-31 Chinese
关于北京航空材料研究院股份有限公司涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2026-03-31 Chinese

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