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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 2023-11-15 Declaration of Voting R…
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
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2023 Second Extraordinary General Meeting of Shareholders" of Hangzhou Meideng Technology Co., Ltd. It details the meeting date, location, attendance, agenda items, voting results, and legal opinions confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, but rather the official announcement of the meeting resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1822 characters), consistent with an announcement rather than a full report.
2023-11-15 Chinese
独立董事候选人声明与承诺
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate of a listed company, detailing qualifications, compliance with laws and regulations, and independence criteria. It does not contain financial data, report results, or announcements of voting or meetings. It is not a report or announcement of financial performance or corporate actions but a regulatory compliance statement related to board membership qualifications. Such documents typically fall under Regulatory Filings (RNS) as they are compliance-related disclosures that do not fit other specific categories.
2023-11-15 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and resignation of an independent director at Hangzhou Meideng Technology Co., Ltd. It details the reasons for the change, the qualifications of the new director, and the impact on the company. There is no financial data, no mention of financial results, no audit information, and no regulatory filings beyond the director appointment. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a direct announcement of management changes.
2023-11-15 Chinese
关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representatives for the company. It details the replacement of one sponsor representative due to work changes and introduces the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or management changes at the board level. This is a regulatory announcement about sponsor representative changes related to IPO supervision, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories.
2023-11-08 Chinese
购买资产公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the purchase of assets by the company, specifically the acquisition of equity stakes in two companies. It includes detailed information about the transaction, such as the transaction price, whether it constitutes a major asset restructuring, related party transactions, board approval, and the impact on the company. The document references regulatory standards for major asset restructuring and provides audited financial data of the target companies. It is not a full financial report, earnings release, or management discussion, but rather a formal announcement of a capital transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive transaction details, not just a brief notice or report publication announcement.
2023-10-29 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System." It details the company's policies, principles, definitions, decision-making procedures, pricing methods, and legal responsibilities regarding related party transactions. It includes references to the company's board meetings, shareholder meetings, and compliance with laws and stock exchange rules. The document is a formal policy or governance document rather than a financial report or announcement of voting results. It does not contain financial statements, earnings data, or audit results. It is not a report publication announcement or a certification. The content aligns with governance information about internal rules and procedures related to related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7815 characters) supports it being a full policy document rather than a brief announcement.
2023-10-29 Chinese

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