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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 2024-04-25 Audit Report / Informat…
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
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 Certified Public Accountants for the company's 2023 annual audit. It discusses the audit firm's qualifications, the audit committee's oversight activities, and the approval of audit-related proposals. The document does not contain the full annual report or financial statements but is a standalone report on audit supervision. It is not an announcement of a report publication but a substantive report on audit oversight. Therefore, it fits the category of Audit Report / Information (AR). The document length is 1567 characters, which is short but contains detailed supervisory information rather than just an announcement or certification. Hence, the classification is AR with high confidence. FY 2023
2024-04-25 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on significant events during the quarter. The report covers the period from January to March 2024, indicating it is a quarterly financial report. The document is about 15,000 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or certification. There is no indication that this is an annual report or an earnings release summary; rather, it is a comprehensive interim financial report for the quarter. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hangzhou Meideng Technology Co., Ltd. It details the convening and attendance of the Supervisory Board meeting, the review and approval of various reports including the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2024 Financial Budget Report, 2023 Annual Report and Summary, appointment of the audit firm for 2024, 2023 profit distribution plan, and the 2024 Q1 report. The document does not contain the full reports themselves but rather the resolutions approving these reports and plans, and notes that the full reports are disclosed separately on the official information disclosure platform. The document is a formal announcement of meeting resolutions and approvals, not the reports themselves. It is also relatively short (2846 characters). Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement of meeting resolutions and approvals without the full financial data or report content included.
2024-04-25 Chinese
会计师事务所履行情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履行情况评估报告' which translates to 'Evaluation Report on the Performance of the Accounting Firm'. It discusses the appointment and performance evaluation of the auditing firm Tianjian for the company's 2023 annual audit. The content focuses on the audit firm's qualifications, independence, audit process, and the company's assessment of the audit firm's performance. It does not contain the actual audited financial statements or detailed financial data, but rather an evaluation of the audit firm's work related to the annual audit. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms, excluding full annual reports. The document length is 1306 characters, which is short but contains substantive content about the audit firm's performance, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the third board of directors of Hangzhou Meideng Technology Co., Ltd. It includes summaries of various reports and proposals such as the 2023 annual board work report, general manager's work report, financial reports, audit reports, remuneration plans, and other governance-related matters. The document also references that the full reports are disclosed on the official information disclosure platform of the Beijing Stock Exchange. The nature of the document is to announce board meeting decisions and related governance matters rather than the full reports themselves. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is not the full annual report or audit report but a board meeting resolution announcement covering multiple governance and management topics.
2024-04-25 Chinese
关于使用自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to use its own funds to purchase financial products. It includes details about the purpose, amount, duration, risk analysis, and approval process of this financial activity. The document is relatively short (1163 characters) and does not contain financial statements or detailed financial performance data. It is not a report but an announcement of a financing-related activity. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-25 Chinese

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