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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 2019-05-21 Declaration of Voting R…
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
2018年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of the 2018 Annual General Meeting (AGM) of Changhong Meiling Co., Ltd. It details the qualifications of the meeting convener, attendees, proposals considered, voting procedures, and results. The document confirms the legality and validity of the AGM resolutions. It does not contain the actual annual report or financial statements but focuses on the AGM process and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is substantial and contains detailed voting results, supporting a high confidence in this classification.
2019-05-21 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 Annual General Meeting (AGM) of 长虹美菱股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the 2018 annual report, financial statements, profit distribution plan, and amendments to company bylaws. It also contains legal opinions confirming the validity of the meeting and resolutions. The document is not the annual report itself but an official announcement of the voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief report publication announcement or a simple regulatory filing.
2019-05-21 Chinese
关于使用闲置募集资金进行理财产品投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Changhong Meiling Co., Ltd. regarding the progress of investing idle raised funds into financial products. It details the company's use of idle raised funds to purchase bank financial products, including specifics about the products, investment amounts, risk control measures, and approvals from the board and shareholders. The document is a formal disclosure about the company's capital management and investment activities related to raised funds, not a financial report or earnings release. It does not contain financial statements or detailed financial performance data. The document length is 3463 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including the use of raised funds for investments.
2019-05-17 Chinese
关于使用闲置募集资金进行理财产品投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Changhong Meiling Co., Ltd. regarding the progress of investing idle raised funds into financial products. It details the company's use of idle raised funds to purchase bank wealth management products, including specifics about the products, investment amounts, risk control measures, and approvals by the board and shareholders. The document is an announcement of an investment activity related to the use of raised funds, not a financial report or audit. It does not contain financial statements or detailed financial results but rather informs shareholders and the public about the company's capital management activities. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 3145 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2019-05-16 Chinese
关于召开2018年年度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 2018 Annual General Meeting (AGM) of 长虹美菱股份有限公司. It includes information about the meeting date, voting procedures (including network voting), agenda items (such as the 2018 annual report, financial statements, profit distribution plan, and board elections), and instructions for shareholders on how to participate and vote. The document also references prior disclosures of board and supervisory committee meeting resolutions related to the proposals. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements themselves. The document length is about 6,280 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices about it.
2019-05-13 Chinese
独立董事关于第九届董事会第二十二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 the 22nd meeting of the 9th Board of Directors of Changhong Meiling Co., Ltd. It includes assessments of the qualifications and compliance of candidates for chairman and non-independent director positions, referencing relevant laws and regulations. The content focuses on board and management matters, specifically the election and nomination of directors. There is no financial data, earnings information, or report publication announcement. The document is not a full annual or interim report, nor a regulatory filing or proxy solicitation. It fits the category of Board/Management Information (MANG) as it announces changes and opinions related to the company's board of directors.
2019-04-26 Chinese

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