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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 2025-01-23 Declaration of Voting R…
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
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Qingdao Jianbang Automotive Technology Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results on board and supervisory board elections, capital changes, and other proposals. The document also contains legal opinions confirming the legality and validity of the meeting and its resolutions. The content focuses on the outcomes of shareholder votes and changes in board and management positions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at a general meeting. The document is not a full annual or interim report, nor a proxy solicitation or management report. It is not merely an announcement of a report publication but the actual voting results and resolutions. Therefore, the correct classification is DVA with high confidence.
2025-01-23 Chinese
上海市通力律师事务所关于建邦科技2025年第一次临时股东大会的法律意见书
Regulatory Filings
2025-01-23 Chinese
关于选举公司第四届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's fourth board audit committee. It details the composition of the audit committee, the election process, and compliance with relevant laws and governance rules. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the board committee election. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's board committee members.
2025-01-23 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the first meeting of the fourth board of directors of Qingdao Jianbang Automotive Technology Co., Ltd. It details the election of the chairman, audit committee members, and appointments of senior management positions. The document references other announcements for detailed content and does not contain financial data or report content itself. It is a formal disclosure of board and management changes, consistent with announcements about changes in the company's board of directors or senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial statement.
2025-01-23 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is an investor relations activity record from Qingdao Jianbang Automotive Technology Co., Ltd. It details a specific investor relations event held on January 17, 2025, including questions and answers about company performance, strategy, product development, and market outlook. The content is a detailed narrative of the company's business and financial outlook, but it is not a formal financial report such as an annual or quarterly report. It is not a transcript of a conference call, nor is it a regulatory filing or announcement of voting results. The document is a record of an investor relations activity, which aligns best with the category of Investor Presentation (IP), as it provides detailed information for investors focusing on financials, strategy, and market position. The document length (4598 characters) and detailed content support this classification with high confidence.
2025-01-19 Chinese
2024年年度业绩预告公告
Earnings Release Classification · 95% confidence The document is a 2024 annual performance forecast announcement by Qingdao Jianbang Automotive Technology Co., Ltd. It provides preliminary financial data for the full year 2024, including expected net profit and reasons for performance changes. It explicitly states that the data is unaudited and subject to the final 2024 annual report. The document length is short (826 characters) and it serves as a forecast or preliminary announcement rather than a full annual report. According to the rules, such preliminary performance forecasts are typically classified as Earnings Release (ER) because they announce key financial highlights for a period but are not the full audited report (10-K). FY 2024
2025-01-14 Chinese

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