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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 2021-12-23 Governance Information
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
股东大会议事规则（2021年12月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Changhong Meiling Co., Ltd., approved at the 2021 fourth extraordinary shareholders' meeting. It extensively details the procedures, rights, obligations, powers, convening, proposals, voting, resolutions, execution, and disclosure related to shareholders' meetings. It is a governance document outlining internal rules and processes for shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial statements or earnings data, nor is it a transcript or announcement. It is a detailed governance framework document, fitting the definition of Governance Information (CGR). The document length is substantial and contains the full text of the rules, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2021-12-23 Chinese
第十届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 10th Board of Directors of Changhong Meiling Co., Ltd. It includes information about the meeting's convening, attendance, agenda items discussed, voting results, and references to related announcements and independent directors' opinions. The content focuses on board decisions, such as approval of related party transactions, guarantees, and scheduling a shareholders' meeting. There is no financial data or report content, but rather a formal disclosure of board meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-12-20 Chinese
关于增加预计2021年日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding an increase in the estimated amount of daily related-party transactions for the year 2021 by Changhong Meiling Co., Ltd. It includes specifics about the related parties, transaction amounts, pricing principles, approvals by the board and independent directors, and compliance with stock exchange rules. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about related-party transactions and their approval process. It does not contain financial statements or comprehensive financial data but focuses on corporate governance and compliance disclosures related to related-party transactions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2021-12-20 Chinese
第十届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 10th Supervisory Board of Changhong Meiling Co., Ltd. It includes details about the meeting date, attendance, agenda items, and voting results. The content focuses on internal governance matters such as approval of related party transactions and guarantees, with no financial statements or detailed financial data presented. The document is relatively short (972 characters) and serves as a meeting resolution announcement rather than a full report or detailed management discussion. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement either. The best fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2021-12-20 Chinese
独立董事关于第十届董事会第十五次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on specific board meeting proposals related to increased related-party transactions and guarantees. It references compliance with stock exchange rules and company articles but does not contain financial statements or results. The document is a formal opinion on board matters, not a full report or announcement of financial results. It fits best under Board/Management Information (MANG) as it relates to board meeting decisions and governance matters.
2021-12-20 Chinese
关于召开2022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 2022 first extraordinary general meeting (临时股东大会) of Changhong Meiling Co., Ltd. It includes information about the meeting date, voting procedures, registration details, and agenda items. It does not contain financial statements or results but rather logistical and procedural information for shareholders to participate in the meeting. The document is under 5,000 characters and serves as an announcement for the meeting rather than a report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting.
2021-12-20 Chinese

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