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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 2025-04-23 Regulatory Filings
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
申万宏源证券承销保荐有限责任公司关于青岛建邦汽车科技股份有限公司2024年度募集资金存放与实际使用情况的专项核查报告
Regulatory Filings
2025-04-23 Chinese
内部控制审计报告
Regulatory Filings
2025-04-23 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Qingdao Jianbang Automotive Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2024 annual report, financial reports, board and supervisory reports, dividend proposals, auditor appointment, and remuneration plans. The document is primarily an announcement to shareholders about the upcoming AGM and the matters to be voted on, rather than the actual reports or results themselves. It does not contain the full annual report or financial statements but references where those can be found. The document length is about 4839 characters, which is relatively short and consistent with an AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-23 Chinese
第四届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the fourth Supervisory Board of Qingdao Jianbang Automotive Technology Co., Ltd. It includes information about the meeting's attendance, agenda items, and voting results on various reports and proposals such as the 2024 Annual Report, 2024 Annual Financial Statements, 2025 Financial Budget, and other related reports. The document repeatedly states that these reports have been or will be disclosed separately on the Beijing Stock Exchange website, indicating that this document itself is not the reports but an announcement of the meeting decisions regarding these reports. The document is about the Supervisory Board meeting resolutions, which is a form of board/management information. It is not a full annual report, audit report, or financial report itself, but a formal announcement of board-level decisions and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4370 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2025-04-23 Chinese
2024年度独立董事述职报告（楼周仁）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Qingdao Jianbang Automotive Technology Co., Ltd. It details the director's duties, attendance at board and shareholder meetings, communication with auditors, internal control assessments, and other governance-related activities during the year. The document does not contain financial statements or detailed financial data but focuses on the independent director's role, activities, and governance oversight. It is not an annual report (10-K), audit report, or earnings release. It is a governance-related report describing board and director activities and oversight. Therefore, the document fits best under Board/Management Information (MANG), which includes announcements related to board or senior management activities and reports on their duties and changes.
2025-04-23 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by Qingdao Jianbang Automotive Technology Co., Ltd. It includes specifics on the amount raised, usage, management policies, changes in fund usage, and auditor opinions. The document references regulatory approvals, audit reports, and compliance with securities regulations. It is not a general annual report or earnings release but a specialized report focused on the use of raised capital. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. The document length and detail confirm it is the report itself, not just an announcement. Therefore, the correct classification is CAP with high confidence.
2025-04-23 Chinese

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