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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 2,434 across all filing types
Latest filing 2017-09-12 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
公司章程（2017年9月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Hefei Meiling Co., Ltd., dated September 2017 and approved at a shareholders meeting. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, voting procedures, and other corporate governance matters. It is a comprehensive governance document outlining the internal rules and organizational structure of the company. There is no indication that this is a report of financial results, audit, or a meeting presentation. It is not an announcement or a brief notice but a full governance charter. Therefore, the document fits the category of Governance Information (CGR).
2017-09-12 Chinese
2017年第二次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of the 2017 second extraordinary general meeting of shareholders of Hefei Meiling Co., Ltd. It details the qualifications of the convener, attendees, proposals, voting procedures, and results of the shareholder meeting. The content focuses on board and supervisory committee elections, approval of related party transactions, amendments to the articles of association, and financing proposals. There is no financial data or report content, but rather a legal opinion on the legitimacy and validity of the shareholder meeting and its resolutions. This fits the category of Board/Management Information (MANG), as it relates to changes in the company's board and governance matters discussed and approved at the shareholders meeting.
2017-09-12 Chinese
2017年第二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 2017 second extraordinary general meeting of shareholders of Hefei Meiling Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board elections, amendments to the articles of association, related party transactions, and financing approvals. The document is not a full annual or interim report, nor is it a transcript or presentation. It is not a simple announcement of a report publication but a full disclosure of voting results and resolutions from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2017-09-12 Chinese
第九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 passed at the first meeting of the ninth Supervisory Board of Hefei Meiling Co., Ltd. It details the election of the chairman of the Supervisory Board and includes voting results. The document is short (646 characters) and serves as an official announcement of board/management changes rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG).
2017-09-12 Chinese
关于召开2017年第二次临时股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 second extraordinary general meeting (临时股东大会) of Hefei Meiling Co., Ltd. It includes corrections to a previous notice, detailed agenda items for shareholder voting, election of board members and supervisors, voting procedures including cumulative voting, and proxy forms. The content focuses on the meeting notice, agenda, voting instructions, and procedural details rather than the results of the vote or the meeting itself. There is no financial data or earnings information, nor is it a transcript or presentation. It is not a report publication announcement since the document itself contains the full meeting notice and related materials. The document is clearly a notice for a shareholders' meeting, specifically an extraordinary general meeting (EGM) notice with detailed agenda and voting instructions. Therefore, the appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and agenda details for shareholder meetings.
2017-09-08 Chinese
关于召开2017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 2017 second extraordinary general meeting (临时股东大会) of Hefei Meiling Co., Ltd. It includes information about the meeting time, location, voting procedures (including cumulative voting for board and supervisory board elections), agenda items, and instructions for shareholders to participate in voting either onsite or via internet/stock exchange systems. The agenda items include election of non-independent and independent directors, supervisory board members, approval of related party transactions, amendments to the articles of association, and other corporate matters. The document is not a report of financial results or management discussion, nor is it a transcript or audit report. It is not a simple announcement of a report publication but a full notice and detailed instructions for a shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (9421 characters) and content confirm it is a full meeting notice and materials rather than a brief announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2017-09-04 Chinese

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