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CHANGHONG MEILING CO.,LTD. — Investor Relations & Filings

Ticker · 000521 ISIN · CNE000000BT4 LEI · 300300QBGXR1II3SZZ74 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,433 across all filing types
Latest filing 2024-06-18 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000521

About CHANGHONG MEILING CO.,LTD.

https://www.meiling.com

Changhong Meiling Co., Ltd. specializes in the research, development, manufacturing, and sale of household appliances. The company's primary product portfolio includes refrigerators, freezers, washing machines, and air conditioning units. It operates under prominent brand names such as Meiling and CHiQ, focusing on technological innovation in food preservation, energy efficiency, and smart home connectivity. Key technical advancements include its proprietary M-Fresh preservation technology and high-performance inverter compressors. Beyond cooling solutions, the company has expanded into small kitchen appliances and water purification systems. Changhong Meiling emphasizes a global supply chain and maintains extensive production facilities to serve both domestic and international markets, positioning itself as a provider of comprehensive smart home solutions and high-quality white goods.

Recent filings

Filing Released Lang Actions
第十一届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the 11th Board of Directors of Changhong Meiling Co., Ltd. It includes election of the chairman, establishment of board committees, appointment of senior management (president, vice presidents, board secretary, financial officer), and approval of credit facilities from various banks. The document also contains biographies of the appointed executives and confirms compliance with relevant laws and regulations. There is no financial data or financial performance analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or capital update. The focus is on board and management changes and appointments, which fits the category of Board/Management Information (MANG). The document length is over 6000 characters, so it is not a brief announcement or report publication notice. Therefore, the classification is MANG with high confidence.
2024-06-18 Chinese
第十一届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the 11th Supervisory Board of Changhong Meiling Co., Ltd. It details the meeting attendance, election of the chairman of the supervisory board, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is an official announcement related to board/management changes, specifically the election of a new supervisory board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2024-06-18 Chinese
《授权管理制度》
Governance Information Classification · 95% confidence The document is titled '授权管理制度' (Authorization Management System) and details the company's internal authorization management rules, including delegation of authority, decision-making procedures, and approval thresholds for various corporate actions such as asset purchases, donations, investments, related party transactions, and guarantees. It references the company's Articles of Association, the Shenzhen Stock Exchange Listing Rules, and relevant laws. The document was approved at the company's 2024 first extraordinary general meeting on June 18, 2024. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or voting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-06-18 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders' meeting of Changhong Meiling Co., Ltd. It includes voting results for multiple proposals, election of board members and supervisors, and legal opinions confirming the validity of the meeting and resolutions. The document is not a report itself but an official announcement of voting results from a shareholders' meeting. It contains detailed voting statistics and decisions, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 7573 characters, which is substantial and contains substantive voting data, not just a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2024-06-18 Chinese
《监事会议事规则》
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules, responsibilities, powers, meeting procedures, and record-keeping of the supervisory board of the company 长虹美菱股份有限公司. The content is focused on governance structure, supervisory roles, and internal rules rather than financial data, audit results, or announcements. There is no indication of financial statements, audit opinions, or report publication. The document is a governance-related internal regulation approved by the shareholders' meeting. Therefore, it fits best under Governance Information (CGR). The document length is about 4982 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2024-06-18 Chinese
《公司章程》
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Changhong Meiling Company Limited, dated June 2024, approved at a shareholders meeting. It extensively covers company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It is not a financial report, earnings release, or announcement but a governance document outlining the company's internal rules and structure. This matches the definition of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2024-06-18 Chinese

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