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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 2025-04-17 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
非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2025-04-17 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines related to independent directors and provides a detailed assessment of their independence. The content is focused on governance and compliance with independence criteria rather than financial results or management changes. It is not an announcement of a meeting, voting results, or a financial report. The document fits best under Governance Information (CGR) as it details the company's internal governance practices concerning independent directors.
2025-04-17 Chinese
董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the performance of the Board Audit Committee for the year 2024. It details the committee's activities, meetings, oversight of financial reports, evaluation of external auditors, internal audit guidance, and internal control effectiveness. It references compliance with laws and regulations, and the company's governance and audit processes. The document is a detailed report on audit committee activities and oversight rather than a standalone audit report or a full annual report. It does not contain full financial statements or detailed financial results but focuses on audit committee duties and evaluations. This fits the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit oversight without being a full annual report. FY 2024
2025-04-17 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Hangzhou Meideng Technology Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report, financial statements, or detailed financial data but rather informs shareholders about the upcoming AGM and the matters to be voted on. The document length is 4062 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-17 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm Tianjian CPA Firm for the company's 2024 annual audit. It details the audit firm's qualifications, the committee's oversight activities, and the approval of the audit firm for 2024 and 2025. The document does not contain the actual financial statements or audit results but rather focuses on the audit committee's supervisory role and evaluation of the audit firm. It is a standalone audit-related report, not the full annual report or audit report itself. Therefore, it fits the category of Audit Report / Information (AR). The document length is 1562 characters, which is short but contains substantive content about audit supervision, not just an announcement or certification. Hence, the classification is AR with high confidence. FY 2024
2025-04-17 Chinese
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as an annual report and contains detailed financial data for multiple years, including total assets, net assets, revenue, net profit, and earnings per share. It also includes sections on company business models, shareholder structure, major shareholders, management information, and notes on asset restrictions. The presence of an audit report with an unqualified opinion is mentioned, which is typical in annual reports. The document length is 6748 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document is the full Annual Report (10-K equivalent). FY 2024
2025-04-17 Chinese

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