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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 2026-04-12 AGM Information
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
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Hangzhou Meideng Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather serves as a formal announcement and invitation to shareholders to participate in the AGM. The presence of agenda items such as the 2025 annual report and financial budget indicates it is related to the AGM, but since it is a notice for the meeting and voting, it fits the category of AGM Information (AGM-R). The document length is 3133 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-12 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of Hangzhou Meideng Technology Co., Ltd. It details the principles, structure, and rules regarding the compensation of directors and senior executives. It includes sections on the composition of remuneration, management, payment, and clawback provisions. The document references the company's articles of association, relevant laws, and governance rules. It is a detailed report on remuneration policies rather than a simple announcement or a proxy statement. It does not contain financial statements or earnings data, so it is not an annual or interim report. It is not a proxy solicitation or voting results announcement. It is clearly a report detailing compensation for top executives and directors, matching the definition of Remuneration Information (DEF 14A). The document length is 3293 characters, which is consistent with a detailed policy document rather than a brief announcement. Therefore, the appropriate classification is DEF 14A with high confidence.
2026-04-12 Chinese
2025年年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025 年年度内部控制自我评价报告' which translates to '2025 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the internal control system, its evaluation, scope, operation, risk assessment, control activities, and defect rectification for the fiscal year ending December 31, 2025. The document is comprehensive, contains detailed internal control evaluation and results, and is not merely an announcement or certification. It does not contain full financial statements or typical financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). Therefore, the document should be classified as AR with high confidence. FY 2025
2026-04-12 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 2025. It details the committee's activities, meetings, oversight of financial reports, evaluation of external auditors, internal audit guidance, and internal control effectiveness. It is a comprehensive report on audit committee duties and governance related to audit oversight, not a standalone audit report or full annual report. The document length is 2416 characters, which is relatively short but contains substantive content about audit committee activities and evaluations. It is not an announcement or certification but a detailed committee report. Therefore, it fits best under Audit Report / Information (AR), which includes reports on audit committee activities and audit-related governance information, excluding full annual reports. FY 2025
2026-04-12 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025 Annual Equity Distribution Plan Announcement" from Hangzhou Meideng Technology Co., Ltd. It discusses the company's dividend distribution plan based on the audited 2025 annual report, including details on cash dividends per share, retained earnings, and the board and shareholder meeting approval process. The document is an announcement of a dividend distribution plan (权益分派预案公告) and includes references to the upcoming shareholder meeting for approval. It does not contain the full annual report or detailed financial statements but rather focuses on the dividend proposal and related corporate governance procedures. The document length is about 3,098 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of "Notice of Dividend Amount" (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2026-04-12 Chinese
拟续聘2026年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Tianjian CPA Firm) for the 2026 fiscal year audit. It details the firm's background, qualifications, independence, and the board and audit committee's approval process. There is no actual audit report or financial statements included, nor substantive financial data or analysis. The document is relatively short (2931 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. This fits the category of a Regulatory Filing (RNS) rather than an Audit Report (AR) or Annual Report (10-K).
2026-04-12 Chinese

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