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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 2023-10-29 Capital/Financing Update
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
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's policies and procedures for managing and using raised funds, including storage, usage restrictions, approval processes, and supervision. The document references relevant laws and regulations, the company's board and shareholder meetings for approval, and includes detailed operational rules. It is a regulatory announcement about the company's internal system for managing raised capital rather than a financial report or earnings release. It is not a report itself but a disclosure of a management system related to capital raising. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it updates on the company's fundraising management policies.
2023-10-29 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 independent directors' special meetings of Hangzhou Meideng Technology Co., Ltd. It details the governance procedures, meeting protocols, voting rules, and responsibilities of independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, or other report types. The content focuses on governance structure and internal rules related to independent directors, which aligns with governance information. The document length is 2394 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-29 Chinese
关于召开2023年第二次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders for Hangzhou Meideng Technology Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and other logistical information. There is no financial data, earnings information, or detailed report content. The document is an announcement about a shareholders meeting rather than the meeting materials or results themselves. It fits the category of a Proxy Solicitation & Information Statement (PSI) or possibly an AGM Information (AGM-R). However, since it is a notice for an extraordinary shareholders meeting with agenda items and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not a report publication announcement or regulatory filing. Therefore, the classification is PSI with high confidence.
2023-10-29 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the third board of directors of Hangzhou Meideng Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and changes in board committees. The content focuses on board decisions, including changes in audit and strategy committee members, amendments to company bylaws, and asset purchase approvals. There is no financial data or quarterly/annual report content. The document is not a full financial report but a formal board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3649 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2023-10-29 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement from Hangzhou Meideng Technology Co., Ltd. regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance provisions, including board responsibilities, independent directors, and profit distribution policies. The document references regulatory rules such as the China Securities Regulatory Commission's Independent Director Management Measures and Beijing Stock Exchange listing rules. It is a formal disclosure of governance-related changes requiring shareholder approval. The content is not a full annual report, audit report, or financial statement, but rather a governance-related announcement about internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (9818 characters) and detailed content support this classification with high confidence.
2023-10-29 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Hangzhou Meideng Technology Co., Ltd. regarding the adoption and details of a 'Commitment Management System' (承诺管理制度). It includes the date of the board meeting, the content of the system, and procedural rules for commitments by controlling shareholders, related parties, and management. The document is relatively short (2300 characters) and does not contain financial statements, earnings data, or detailed financial analysis. It is not a report of financial results or an audit, nor is it a voting result or a proxy statement. It is a regulatory announcement about corporate governance policies and internal management systems related to commitments and disclosures. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-10-29 Chinese

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