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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 2019-07-17 AGM 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
关于召开2019年第二次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 second extraordinary general meeting of shareholders for Changhong Meiling Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), proposal details, registration methods, and contact information. The document does not contain financial statements or results but serves as a notice to shareholders about the meeting and how to participate and vote on proposals. It is not a report of voting results, nor is it a proxy solicitation or management report. Given the detailed nature of the meeting notice and voting instructions, this fits the category of a shareholder meeting announcement rather than the meeting materials or results. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-07-17 Chinese
第九届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 9th Supervisory Board of Changhong Meiling Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on changes to the use of raised funds. The content focuses on corporate governance decisions and compliance with regulatory requirements related to the use of raised funds. It is not a full financial report, audit report, or earnings release. It is also not a notice of dividend, capital change, or share transactions. The document is a regulatory announcement about board-level decisions, specifically from the supervisory board, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal disclosure to the market.
2019-07-08 Chinese
独立董事关于第九届董事会第二十四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 proposals discussed at a board meeting regarding changes to the use of raised funds and project terminations. It references compliance with regulatory rules and the need for shareholder approval. The content focuses on governance and compliance related to capital use rather than financial results or audit findings. It is not a full financial report, earnings release, or audit report. The document is a formal opinion related to board decisions and governance matters, fitting best under Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed independent director opinions on board proposals, not just an announcement or certification, so it is not RPA or RNS.
2019-07-08 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2019 second 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 discussed, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is an announcement informing shareholders about the meeting and how to participate and vote. The document length is under 5,000 characters, and it primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-07-08 Chinese
关于变更部分募集资金投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 长虹美菱股份有限公司 regarding the change in the use of part of the funds raised from a 2016 non-public stock issuance. It details the original investment projects, the unused funds, and the decision to reallocate 120 million RMB from the '冰柜智能建设项目' (icebox intelligent construction project) to the '年产200万台洗衣机生产基地项目（二期）' (second phase of the washing machine production base project). The document includes detailed descriptions of the projects, investment amounts, reasons for the change, and opinions from independent directors, the supervisory board, and the sponsoring institution. It is a formal disclosure about changes in the use of capital raised, not a full financial report or earnings release. The document length is 7746 characters, which is substantial and contains detailed information about the capital use change. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it updates on the company's fundraising capital usage and investment project changes.
2019-07-08 Chinese
申万宏源证券承销保荐有限责任公司关于公司变更部分募集资金投资项目以及终止部分募集资金投资项目并将该项目剩余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities underwriting and sponsorship company regarding changes to the investment projects funded by a company's non-public stock issuance. It discusses the adjustment of certain fundraising investment projects, termination of others, and the permanent supplementation of remaining funds into working capital. The document references regulatory rules from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, includes detailed financial figures, project descriptions, investment plans, risk analyses, and opinions from independent directors, the supervisory board, and the sponsoring institution. It is not a simple announcement but a comprehensive report on the use and adjustment of raised funds, including financial and operational details. This fits the category of a Capital/Financing Update (CAP), as it deals with fundraising proceeds, their allocation, and changes to investment projects funded by those proceeds.
2019-07-08 Chinese

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