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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 2024-05-31 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
独立董事提名人声明与承诺（程文龙）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is not an annual report, audit report, or any financial report. It is also not a voting result or a proxy solicitation. It is a regulatory announcement related to board/management information, specifically about the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4337 characters, which is sufficient for a detailed nomination statement rather than a brief announcement.
2024-05-31 Chinese
独立董事候选人声明与承诺（牟文）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about the candidate's qualifications, independence, compliance with laws and regulations, and commitments to fulfill the duties of an independent director. There is no financial data, no mention of financial results, no voting results, no meeting materials, and no regulatory filings in the form of certifications or announcements. The document is not a report or announcement of a report but a formal statement related to board/management information, specifically about a board candidate's qualifications and commitments. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4455 characters, which is sufficient for a detailed statement but not a full report. Hence, the classification is MANG with high confidence.
2024-05-31 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of Changhong Meiling Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. It also contains attachments such as proxy forms and voting instructions. The content focuses on the organization and conduct of a shareholders' meeting rather than the meeting's results or financial disclosures. There is no financial data or earnings information, nor is it a transcript or presentation. This type of document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-05-31 Chinese
关于修订《公司章程》及部分管理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and related management systems. It includes extensive text about governance structure, board responsibilities, management roles, and party leadership integration within the company. The content focuses on corporate governance rules, board and management roles, and internal regulations rather than financial results or audit opinions. There is no indication of financial statements, audit reports, earnings data, or shareholder voting results. The document is not a brief announcement but a substantive governance-related report. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-05-31 Chinese
关于修订《监事会议事规则》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Changhong Meiling Co., Ltd. regarding the revision of the Supervisory Board Meeting Rules, specifically changing the number of supervisors from five to three. It details the specific amendments to the rules and states that the proposal will be submitted to the shareholders' meeting for approval. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results, no executive changes, and no legal proceedings. The document is a formal announcement about governance rule changes, which fits best under Board/Management Information (MANG) as it relates to changes in the company's supervisory board structure and governance rules.
2024-05-31 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors (the eleventh board) following the expiration of the tenth board's term. It details the candidates for both non-independent and independent directors, their qualifications, and compliance with relevant laws and regulations. The document also mentions the upcoming shareholder meeting to approve the new board and includes biographical information of the nominees. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length (6021 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-05-31 Chinese

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