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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
网络投票实施细则
Governance Information Classification · 95% confidence The document is a detailed set of rules titled '网络投票实施细则' (Network Voting Implementation Rules) issued by the company's board on June 11, 2025. It outlines procedures and regulations for shareholder online voting, including legal references, voting rights, and system operations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for shareholder meetings and voting. Therefore, it fits best under Governance Information (CGR). The document length is 2045 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2025-06-10 Chinese
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票实施细则" which translates to "Cumulative Voting Implementation Rules". It details the internal governance rules related to the cumulative voting system for electing directors at the company. The text includes references to the company law, listing rules, and company articles of association, and it describes procedures for board elections, voting rights, and related governance matters. It also mentions the board meeting date and voting results on the proposal to revise these internal governance rules. There is no financial data, earnings information, or audit content. The document is a governance-related announcement about internal rules and procedures for board elections, which fits the category of Governance Information (CGR). The document length is 2703 characters, which is relatively short but contains substantive governance content, not just an announcement of a report. Therefore, the best classification is Governance Information (CGR).
2025-06-10 Chinese
信息披露暂缓、豁免管理制度
Board/Management Information Classification · 95% confidence The document is a formal announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the approval and content of a new internal governance policy titled 'Information Disclosure Delay and Exemption Management System.' It details the board meeting date, voting results, and the full text of the new policy. The document does not contain financial statements, earnings data, or audit information. It is not a report itself but an announcement of a governance-related internal policy approved by the board. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or additions to company governance or management policies.
2025-06-10 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the internal governance rules and procedures for convening, proposing, notifying, conducting, and voting in shareholders meetings. It references relevant laws and regulations, outlines the responsibilities of the board and shareholders, and specifies procedural rules for meetings and resolutions. There is no indication that this is an announcement of a meeting, voting results, or a report of financial results. Instead, it is a governance document detailing the internal rules for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (8153 characters) and detailed content support that this is a substantive governance report, not a brief announcement or notice.
2025-06-10 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board. It details the company's internal governance policies regarding external investments, including approval procedures, organizational responsibilities, financial management, and information disclosure obligations. The document is a governance or internal policy document rather than a financial report, earnings release, or announcement. It is not a report publication announcement since it contains substantive content and is over 6,000 characters. It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is best classified under Governance Information (CGR) as it details the company's internal rules and governance practices related to external investments.
2025-06-10 Chinese
关于拟注销《青岛建邦汽车科技股份有限公司2022年股权激励计划（草案）》部分股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the proposed cancellation of certain stock options under the company's 2022 equity incentive plan. It details the approval process by the board, independent directors, and supervisory board, the reasons for cancellation (employee departures), and the number of stock options to be cancelled. It also includes legal opinions and confirms compliance with relevant regulations. The document is a formal announcement of a corporate action related to stock options, specifically the cancellation of granted but unexercised stock options. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or a remuneration report. It is also not a proxy solicitation or voting results announcement. The content fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock option cancellations, which is a financing-related corporate action.
2025-06-10 Chinese

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