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建邦科技 — Investor Relations & Filings

Ticker · 920242 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 748 across all filing types
Latest filing 2025-06-10 Governance Information
Country CN China
Listing Beijing Stock Exchange 920242

About 建邦科技

https://www.qi-auto.com/

Jianbang Technology focuses on the design, development, and supply of automotive aftermarket components. The company offers a diverse portfolio of products encompassing suspension systems, steering mechanisms, braking components, cooling systems, and automotive electronics. It integrates research and development with supply chain management to provide comprehensive solutions for the global automotive maintenance and repair sector. The firm prioritizes technical innovation and quality control, ensuring that its replacement parts adhere to rigorous performance standards. By maintaining an extensive range of stock-keeping units and leveraging efficient distribution networks, the company serves a broad international clientele, including major distributors and retail chains.

Recent filings

Filing Released Lang Actions
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for insider information registration at Qingdao Jianbang Automotive Technology Co., Ltd. It details the company's internal governance policies regarding insider information, including definitions, scope, responsibilities, confidentiality, and penalties. It is a formal announcement of a governance-related policy approved by the board of directors on June 11, 2025. There are no financial statements, earnings data, or audit information. The document is not a report of financial results or an annual report but rather a governance-related disclosure about internal controls and compliance with regulatory requirements. Therefore, it fits best under Governance Information (CGR). The document length is about 4797 characters, which is sufficient for a detailed governance policy document rather than a brief announcement or a report publication announcement.
2025-06-10 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员离职管理制度" which translates to "Board and Senior Management Departure Management System." It details the internal governance rules and procedures related to the resignation, dismissal, and obligations of directors and senior management personnel. It includes sections on legal compliance, voting results from the board meeting approving the policy, and detailed governance provisions. There is no financial data, earnings information, or audit content. The document is a governance policy update rather than a report or announcement of financial results or capital changes. Therefore, it fits best under Governance Information (CGR). The document length is 3076 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2025-06-10 Chinese
上海市通力律师事务所关于青岛建邦汽车科技股份有限公司2022年股权激励计划注销部分股票期权相关事宜之法律意见书
Regulatory Filings
2025-06-10 Chinese
关于拟回购注销《青岛建邦汽车科技股份有限公司2023年股权激励计划（草案》部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the proposed repurchase and cancellation of restricted shares under the 2023 equity incentive plan. It details the board and independent directors' approvals, the repurchase price, number of shares, and the impact on share capital and equity structure. It also discusses compliance with relevant securities exchange rules and legal opinions. The document is focused on a share repurchase and cancellation transaction related to equity incentive shares, not a financial report or earnings release. It is not a report publication announcement or a certification. Therefore, the document fits the category of Transaction in Own Shares (POS). The document length is 4664 characters, which is sufficient for a detailed announcement rather than a brief notice.
2025-06-10 Chinese
子公司管理制度
Board/Management Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details the internal governance and management rules for the company's subsidiaries. It includes sections on governance structure, major matters management, information disclosure, and internal audit supervision. The document references the company's board meeting where this internal governance system was approved. There are no financial statements, earnings data, or audit opinions presented. The document is a formal announcement of internal governance policies rather than a financial report or regulatory filing. It is not a report publication announcement since it contains substantive content, but it is not an annual report, interim report, or audit report. It is best classified as Board/Management Information (MANG) because it relates to internal governance and management policies approved by the board.
2025-06-10 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It details the internal governance system related to accountability for major errors in annual report disclosures, including definitions, standards, responsibilities, and procedures for handling such errors. The document references laws and regulations related to annual reports and internal controls but does not contain actual financial data or the annual report itself. It is a governance or internal control policy document related to annual report disclosures rather than the annual report or an announcement of it. Therefore, it fits best under Governance Information (CGR), as it details the company's internal rules and governance practices regarding annual report error accountability.
2025-06-10 Chinese

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