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美登科技 — Investor Relations & Filings

Ticker · 920227 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 392 across all filing types
Latest filing 2025-07-28 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920227

About 美登科技

https://www.meideng.net/

Meideng Technology specializes in the development and provision of software-as-a-service (SaaS) solutions designed for e-commerce merchants. The company’s core offerings focus on marketing automation, promotional management, and operational efficiency tools. Its flagship product suite, Meidian, provides functionalities such as automated discount settings, customer relationship management, and data analytics to help retailers optimize their online presence. These tools are designed to integrate with major digital marketplaces, enabling merchants to manage large-scale marketing campaigns and improve customer retention through data-driven insights. The company emphasizes technical innovation and user-centric design to support the digital operations of retail businesses across various online platforms.

Recent filings

Filing Released Lang Actions
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system related to commitment management for the company and its related parties. It includes the approval process by the board, the content of the commitment management system, and the responsibilities of the company and its directors. There is no financial data, no earnings or annual report content, no voting results, no legal proceedings, no capital or financing updates, and no mention of shareholder transactions or dividends. The document is a regulatory announcement about internal governance and compliance with laws and regulations, specifically about commitment management. It is not a report itself but a regulatory filing about company internal rules and compliance. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is short (2331 characters), and it is not an announcement of a report publication but a substantive regulatory document. Confidence is high due to clear content and context.
2025-07-28 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work Rules" of Hangzhou Meideng Technology Co., Ltd., approved by the company's board on July 25, 2025. It details the internal management system for the board secretary's duties, qualifications, appointment, responsibilities, and working procedures. It is a governance-related internal policy document rather than a financial report, announcement of voting results, or any other regulatory filing. There is no indication of financial data, audit information, or shareholder voting results. The document focuses on governance practices and internal rules related to the board secretary role, which fits the definition of Governance Information (CGR). The document length is 4764 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-28 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for the Independent Directors' Special Meeting of Hangzhou Meideng Technology Co., Ltd. It details the internal governance rules, meeting procedures, voting, and responsibilities of independent directors. It references company law, securities law, and listing rules, and is a formal internal governance document approved by the board. There is no financial data, no report or announcement of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital changes, and no regulatory filings. The document is a governance-related internal policy document describing board procedures and director duties. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report but the actual governance policy text. Confidence is high due to clear content and context.
2025-07-28 Chinese
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Cumulative Voting" by Hangzhou Meideng Technology Co., Ltd. It details the procedures, voting methods, nomination, and election rules for directors using cumulative voting. It includes references to company law, internal governance rules, and the company's articles of association. The document is a formal announcement of internal governance rules related to board elections, not a report of financial results, audit, or meeting minutes. It is not a report of board or management changes but rather a governance procedural document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it contains substantive governance content, not just an announcement of a report publication. Hence, the classification is CGR with high confidence.
2025-07-28 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is a detailed internal management policy regarding the resignation and departure procedures of the company's directors and senior management. It includes provisions on resignation, handover, obligations after leaving, and accountability mechanisms. It is not a financial report, earnings release, or regulatory filing about financial results or capital changes. It is also not an announcement of voting results or a proxy statement. The content clearly relates to board and management information, specifically about management personnel changes and internal governance procedures. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2025-07-28 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is a detailed internal governance document titled 'Board Nomination Committee Working Rules' issued by the company's board. It outlines the structure, responsibilities, procedures, and rules for the board nomination committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The content focuses on governance structure and internal board committee rules, which fits the definition of Governance Information (CGR). The document length is 3276 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-28 Chinese

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