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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 2025-07-28 Governance 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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of Hangzhou Meideng Technology Co., Ltd. It details the internal governance rules, qualifications, duties, and procedures related to independent directors. It references relevant laws, regulations, and stock exchange rules, and includes procedural and governance content rather than financial data or report results. The document is lengthy (9571 characters) and is a formal governance policy document issued by the board. It is not an announcement of a report, nor a financial report, nor a voting result. It fits the category of Governance Information (CGR) as it details the company's internal rules and governance practices regarding independent directors.
2025-07-28 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding related party transactions (关联交易管理制度) of Hangzhou Meideng Technology Co., Ltd. It includes governance rules, definitions of related parties, transaction principles, decision-making procedures, pricing, disclosure, and legal responsibilities. It is a formal company policy document approved by the board and to be submitted to the shareholders' meeting. There is no financial data, no audit or financial report, no earnings release, no voting results, no legal proceeding update, no capital or financing update, no merger or acquisition information, no director dealing, no call transcript, no presentation, no dividend notice, no proxy solicitation, no remuneration info, no environmental/social report, no interest rate update, no delisting, no share issue, no transaction in own shares, and no report publication announcement. The document is a governance-related internal regulation about board and shareholder procedures on related party transactions. Therefore, the best fitting category is Governance Information (CGR). The document length (7925 characters) and content confirm it is not a short announcement or certification but a substantive governance policy document.
2025-07-28 Chinese
董事、高级管理人员持股变动管理制度
Director's Dealing Classification · 95% confidence The document is a detailed announcement regarding the management system for shareholding changes by directors and senior management of Hangzhou Meideng Technology Co., Ltd. It includes rules, restrictions, and procedures related to shareholding changes by company directors and senior executives. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not a report publication announcement or a proxy solicitation. It is a formal announcement about internal management rules concerning directors' and senior management's shareholding changes. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, including management rules about such transactions. The document length is 3817 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the best classification is DIRS with high confidence.
2025-07-28 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Online Voting" by the board of Hangzhou Meideng Technology Co., Ltd. It details the procedures, rules, and regulations for shareholders to vote online during shareholder meetings. It includes sections on preparation, voting rules, vote counting, and legal compliance. The document is not a report of voting results, nor is it a notice of a meeting or a proxy solicitation. It is a detailed internal governance document related to shareholder voting procedures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is 2560 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full annual report. Therefore, the classification is CGR with high confidence.
2025-07-28 Chinese
子公司管理制度
Board/Management Information Classification · 95% confidence The document is titled as a "Subsidiary Management System" issued by the board of directors of Hangzhou Meideng Technology Co., Ltd. It details internal management rules and procedures for subsidiaries, including governance, financial management, reporting, and audit processes. The document includes board meeting resolutions approving the system and is signed by the board. There are no financial statements, earnings data, or investor presentation content. It is not an announcement of a report but a detailed internal governance and management policy document. This fits best under Board/Management Information (MANG) as it relates to board resolutions and management system policies.
2025-07-28 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as a "重大内部信息报告制度" which translates to "Major Internal Information Reporting System". It is a detailed internal governance document outlining the procedures, responsibilities, and scope of reporting major internal information within the company. It includes sections on the scope of major information, reporting procedures, management responsibilities, and confidentiality obligations. The document is approved by the board and is a policy or governance framework rather than a financial report or announcement of financial results. It does not contain financial statements, earnings data, or shareholder voting results. It is not a report publication announcement or a regulatory filing in the sense of compliance filings. The content fits best under Governance Information (CGR) as it details internal rules, board structure, and governance practices related to information disclosure and internal reporting obligations.
2025-07-28 Chinese

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