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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 2025-01-07 Board/Management Inform…
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
独立董事提名人声明与承诺（单军）
Board/Management Information Classification · 100% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive statement about board nomination.
2025-01-07 Chinese
独立董事候选人声明与承诺（詹桂华）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (詹桂华) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about an independent director candidate's declaration and commitment. It does not fit into categories like Annual Report, Earnings Release, or Proxy Solicitation. The best fitting category is Board/Management Information (MANG). The document length is 2672 characters, which is relatively short and consistent with a management announcement rather than a full report.
2025-01-07 Chinese
2025年第一次职工代表大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolution from the 2025 first employee representative meeting of Qingdao Jianbang Automotive Technology Co., Ltd. It details the meeting attendance, the election of a supervisory board employee representative, and the voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is a formal announcement of a meeting resolution, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a report itself but an announcement of a meeting decision.
2025-01-07 Chinese
独立董事提名人声明与承诺（詹桂华）
Board/Management Information Classification · 100% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed qualifications, compliance with legal and regulatory requirements, and a declaration of no conflicts of interest or disqualifying records. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is short (2621 characters), and it is not an announcement of a report publication or a certification letter. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-01-07 Chinese
关于拟变更公司注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the proposed change in the company's registered capital and the corresponding amendment to the company's articles of association. It includes details about stock option exercises and restricted stock grants leading to the capital change, and mentions that the amendments will be submitted to the shareholders' meeting for approval. The document is short (991 characters) and serves as a formal public notice of these corporate actions rather than a full financial report or detailed filing. This fits the category of Share Issue/Capital Change announcements, as it relates to changes in registered capital and share structure.
2025-01-07 Chinese
独立董事候选人声明与承诺（单军）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (单军) for 青岛建邦汽车科技股份有限公司. It details the candidate's qualifications, compliance with regulatory requirements, independence criteria, and commitment to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries present. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. It is not an annual report, audit report, or any financial report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2590 characters, which is consistent with a detailed announcement rather than a full report.
2025-01-07 Chinese

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